Cochin Minerals & Rutiles Ltd - 513353 - Shareholding for the Period Ended June 30, 2021
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
19-07-2021
Cochin Minerals & Rutiles Ltd - 513353 - Shifting Of Office Of Company'S Registrar & Share Transfer Agent - S.K.D.C Consultants Limited.
This is to inform that the Company is in receipt of intimation from its Registrar and Share Transfer Agent i.e., S.K.D.C Consultants Limited ('a Wholly Owned Subsidiary of M/s Link Intime India Private Limited''), stating that their operations will be shifted to the following address with effect from 16th July, 2021: S.K.D.C Consultants Limited "Surya", 35, Mayflower Avenue Behind Senthil Nagar Sowripalayam Road, Coimbatore - 641028. Phone: 0422 4958995, 2539835 / 836 Fax: 0422 2539837 Email: info@skdc-consultants.com Please note that there is no change in the phone numbers and e-mail address. Kindly take the same on records.14-07-2021
Cochin Minerals & Rutiles 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 Thursday, July 1, 2021 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30, 2021. The intimation regarding closure of trading window has been circulated to Designated Persons of the Company on June 30, 2021.30-06-2021
Cochin Minerals & Rutiles Ltd - 513353 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reg.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transactions of the Company for the year ended March, 2021.30-06-2021
Cochin Minerals & Rutiles Ltd - 513353 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31.03.2021.30-06-2021
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
copies of newspaper advertisements of the Extract of Audited Financial Results of the Company for the quarter and year ended 31.03.2021.30-06-2021
COCHIN MINERALS & RUTILE 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, the company has issued duplicate share certificate in lieu of original which were reported lost.29-06-2021
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Outcome Of Board Meeting - 29-06-2021.
The Board approved the Audited Financial Results of the company for the year ended 31.03.2021 together with Audit Report.29-06-2021
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Audited Financial Results For The Year Ended 31.03.2021.
Audited Financial Results of our Company together with Auditors' Report for the financial year ended 31.03.2021 duly adopted by the Board of Directors of the Company at the Board Meeting held on 29th day of June, 2021 at the Registered Office of the Company.29-06-2021