COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholding for the Period Ended June 30, 2020
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here10-07-2020
10-07-2020
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer10-07-2020
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Cancellation of Board Meeting
The Board Meeting to be held on 14/07/2020 Stands Cancelled.10-07-2020
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 as detailed below:09-07-2020
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, regarding misplace/loss of share certificate .06-07-2020
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve Please be informed that the next meeting of the Board of Directors of the Company which will interalia, consider the Unaudited Financial Results of the Company for the quarter ended 30th June , 2020 will be held on 14th July, 2020 at 11.30 A M at the Registered Office of the Company at Aluva.27-06-2020
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Audited Financial Statement For Year Ended 31.03.2020
With reference to above, we had submitted Audited Financial Results for the quarter and year ended on 31st March, 2020 on 23.06.2020 through BSE listing Centre. we had inadvertently typed Rs 6942.63 lakhs instead of Rs 6946.04 lakhs under Item No : XIII - Other Equity excluding Revaluation Reserve of Statement of standalone Audited Financial Results for the quarter/year ended March 31, 2020. The error has been rectified and we hereby attach rectified Statement of Audited Financial Results for the quarter/year ended March 31,202024-06-2020
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Outcome Of Board Meeting - 23.06.2020
The Board approved the Audited Financial Results of the company for the year ended 31.03.2020 together with Audit Report. Reappointment of Managing Director - Dr. S.N. Sasidharan Kartha Reappointment of Independent Director - Shri. T P Thomaskutty Induction of Independent Director - Shri. T P Thomaskutty to the nomination and remuneration committee.23-06-2020
COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Audited Financial Results For The Year Ended 31.03.2020
The Audited Financial Results of our Company together with Auditors' Report for the financial year ended 31.03.2020 duly adopted by the Board of Directors of the Company at the Board Meeting held on 23rd day of June, 2020 at the Registered Office of the Company23-06-2020