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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
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Un-Audited Financial Results For The Quarter Ended 30.06.2020

 Unaudited Financial Results of the Company for the quarter ended 30.06.2020 together with Limited Review Report.
21-08-2020
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 we are re-submitting Form C in the name of Shri. Saran Sasidharan Kartha duly rectified after incorporating the name of Stock Exchange in the form.
20-08-2020
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We are re-submitting Form C in the name of Dr. S N Sasidharan Kartha duly rectified after incorporating the name of Stock Exchange in the form.
20-08-2020
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Update on board meeting

 The Board Meeting to be held on 10/08/2020 has been revised to 21/08/2020 The Board Meeting to be held on 10/08/2020 has been revised to 21/08/2020
06-08-2020
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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 information regarding misplace/loss of share certificate
04-08-2020
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Filing Of Report For Violation Of Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 This is to inform you that one of our Directors, Mr. Mathew M Cherian had sold 1,153 equity shares of the company during 'No Trading Period', viz between 03.10.2019 and 10.10.2019 in violation of the Code of Conduct in terms of SEBI Regulations, 2015. The details of the action taken by the Audit Committee and Board of Directors of the Company is enclosed in Annexure A. Kindly take the above on record.
01-08-2020
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report (2019-20) as per SEBI Regulation
29-07-2020
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COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for The Postponed Meeting Of The Board Of Directors Of The Company Will Be Held On 10Th August, 2020 At 11.30 A M At The Registered Office Of The Company At Aluva.

 COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Approval of Unaudited Financial Results of the Company for the quarter ended 30.06.2020
25-07-2020
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Discrepancies In Standalone Financial Results

 We are in receipt of your mail dated 15.07.2020 regarding rectification of discrepancies noted above. We have inadvertently omitted to file the aforesaid declaration along with the standalone financial results for the year ended March 2020 under Regulation 33/52 of SEBI (LODR) Regulations 2015. We are submitting the same herein.
15-07-2020
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