Cochin Minerals & Rutiles Ltd - 513353 - Book Closure For AGM.
This is to inform that the next Annual General Meeting of the members will be held on Friday, 3rd September, 2021 at 10.30 A.M through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Register shall remain closed from 28th August, 2021 to 3rd September, 2021 (both days inclusive) for the purpose of Annual General Meeting COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We forward herewith copies of newspaper advertisements of the Extract of Standalone Un-audited Financial Results for the quarter ended 30.06.2021. Cochin Minerals & Rutiles Ltd - 513353 - Un-Audited Financial Results For The Quarter Ended 30.06.2021
Un-audited Financial Results of the Company for the quarter ended 30.06.2021 together with Limited Review Report. Cochin Minerals & Rutiles Ltd - 513353 - Board Meeting Outcome for Outcome Of Board Meeting - 04.08.2021
1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2021 together with Limited Review Report. 2. The Board decided to conduct the Annual General Meeting on September 3, 2021 at 10.30 A.M through Video Conferencing ('VC'). 3. The Board approved the appointment of M/s. Mohans & Associates, Company Secretaries, 'Mohans' Chettiparambil Lane, Choorakkadu, Tripunithura, Ernakulam - 682301, as Secretarial Auditor of the Company for the financial year ending 31.03.2022. Cochin Minerals & Rutiles Ltd - 513353 - Clarification On Price Movement
This has reference to your email bearing Ref No. L/SURV/ONL/PV/RS/ 2021-2022 / 588 received today i.e. July 30, 2021, seeking clarification in the price movement of Company's securities at BSE in the recent past. We confirm you that there is no additional information /announcement (including impending announcement) by the Company at this point of time which in our opinion needs to be reported/ disclosed or which may have bearing on the price / volume behavior in the Company's scrip. The Company has always ensured to comply with the SEBI (LODR) Regulations, 2015 and will inform the Stock Exchange on any material events / actions as required under the Regulations. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Clarification sought from Cochin Minerals & Rutiles Ltd
The Exchange has sought clarification from Cochin Minerals & Rutiles Ltd on July 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOCHIN MINERALS & RUTILE LTD.- 2CINL24299KL1989PLC005452 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suresh Kumar P Designation: CGM Finance and Company Secretary EmailId: cmrlexim@cmrlindia.com Name of the Chief Financial Officer: K S Suresh Kumar Designation: Chief Financial Officer EmailId: cmrlexim@cmrlindia.com Date: 22/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Please be informed that the next meeting of the Board of Directors of the Company which will inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 will be held on 4th August, 2021 at 11.30 A M at the Registered Office of the Company at Aluva. Cochin Minerals & Rutiles Ltd - 513353 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- SURESH KUMAR PDesignation :- Company Secretary and Compliance Officer COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate dated 7th July, 2021 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2021.