COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suresh Kumar PDesignation :- Company Secretary and Compliance Officer COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s Code of Conduct for Insider Trading, we write to inform you that the Trading window for dealing in shares of the company will remain closed from October 1, 2021 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended September 30, 2021. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on September 30, 2021. Cochin Minerals & Rutiles Ltd - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information regarding misplace/loss of share certificate COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cochin Minerals & Rutiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30, Part A of Schedule - III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from August 31, 2021 to September 2, 2021 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizer''s Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the Agenda items set out in the Notice of the 32nd AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer''s Report has been uploaded on the Company''s website. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Proceedings of 32nd Annual General Meeting (AGM) of the Company, held on Friday, September 3, 2021 at 10.30 A.M through Video Conferencing / Other Audio Visual Means (OAVM). Cochin Minerals & Rutiles Ltd - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith a copy each of the advertisements published on 13th August, 2021 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) pursuant to the relevant provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the closure of the Register of Members of the Company and the voting by Members by electronic means in respect of the ensuing 32nd Annual General Meeting ('AGM') of the Company convened to be held on Friday, 3rd September , 2021 as an e-AGM, through Video Conferencing/Other Audio Visual Means (OAVM). COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Annual Report of the Company for the financial year 2020-21. Cochin Minerals & Rutiles Ltd - 513353 - Notice Of 32Nd Annual General Meeting(AGM).
Notice of 32nd Annual General Meeting(AGM) to be held on 3rd day of September, 2021 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Annual General Meeting - Update-NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY.
Copy of each of the advertisement published on 6th August, 2021 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) respectively, to Shareholders of the Company, in pursuance inter alia of the requirements of the General Circular No. 20/2020 dated 5th May, 2020 of the Ministry of Corporate Affairs, with regard to the 32nd Annual General Meeting of the Company convened to be held on 3rd September, 2021 as an electronic Annual General Meeting through Video Conferencing/Other Audio Visual Means.