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Cochin Minerals & Rutiles Ltd - 513353 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2021.

 COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the postponed meeting of the Board of Directors of the Company which will, interalia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021, is scheduled to be held on 29th June, 2021 at 11.30 A.M at the Registered Office of the Company at Aluva.
16-06-2021
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Cochin Minerals & Rutiles Ltd - 513353 - Cancellation of Board Meeting

 The Board Meeting to be held on 24/05/2021 Stands Cancelled.
19-05-2021
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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, the company has issued duplicate share certificate in lieu of original which were reported lost.
03-05-2021
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Clarification On Price Movement

 This has reference to your email bearing Ref No. L/SURV/ONL/PV/NP/ 2021-2022 / 125 received today i.e. April 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 is prompt in informing the Stock Exchange on all events and information, which have a bearing on operation or performance of the Company. We assure that the Company will continue to promptly inform the Stock Exchange on any material events / actions as required under the Regulations. We request you to take the same on record and acknowledge the receipt.
30-04-2021
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Cochin Minerals & Rutiles Ltd - 513353 - Clarification sought from Cochin Minerals & Rutiles Ltd

 The Exchange has sought clarification from Cochin Minerals & Rutiles Ltd on April 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.
30-04-2021
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Cochin Minerals & Rutiles Ltd - 513353 - Update on board meeting

 The Board Meeting to be held on 04/05/2021 has been revised to 24/05/2021 The Board Meeting to be held on 04/05/2021 has been revised to 24/05/2021
27-04-2021
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Cochin Minerals & Rutiles Ltd - 513353 - Compliance Of Regulation 40(9) In The Listing Agreement

 We are submitting herewith Compliance Certificate obtained from practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the half year ended 31.03.2021.
23-04-2021
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholding for the Period Ended March 31, 2021

 Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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Cochin Minerals & Rutiles Ltd - 513353 - Board Meeting Intimation for The Audited Financial Results For The Year Ended 31St March, 2021.

 COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2021 will be held on 4th May, 2021 at 11.30 A.M at the Registered Office of the Company at Aluva.
15-04-2021
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2021
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