COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Outcome Of Board Meeting -21-08-2020
1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2020 together with Limited Review Report. 2. The Board decided to conduct the Annual General Meeting on September 28, 2020 at 12.00 Noon and approved the following agenda as Special Business for the Annual General Meeting. (a) Re-appointment of Managing Director - Dr. S N Sasidharan Kartha for a period of 3 years (b) Reappointment of Independent Director - Shri. T P Thomaskutty for a period of 5 years 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 31.03.2021.21-08-2020