Cochin Minerals & Rutiles Ltd - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates sent to Central Depository Serices (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants Regulations 1996) for the quarter ended 30.06.2019. Cochin Minerals & Rutiles Ltd - 513353 - Shareholding for the Period Ended June 30, 2019
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Cochin Minerals & Rutiles Ltd - 513353 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Cochin Minerals & Rutiles Ltd - 513353 - The Next Annual General Meeting Of The Members Will Be Held Tuesday, 3Rd September, 2019 At 9.30 A. M.
The next Annual General Meeting of the members will be held on Tuesday, 3rd September, 2019 at 9.30 A. M. at Priyadarshini Municipal Town Hall, Aluva. The Register of Members and Share Transfer Register shall remain closed from 28th August, 2019 to 3rd September, 2019 (both days inclusive) for the purpose of Annual General Meeting. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Outcome of Board Meeting
1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2019 together with Limited Review Report. 2. The Board decided to conduct the Annual General Meeting on September 03, 2019 at 9.30 A M and approved the following agenda as Special Business for the Annual General Meeting. (a) Re-appointment of Joint Managing Director - Shri. Saran S Kartha for a period of 3 years (b) Reappointment of Independent Directors for a period of 5 years 1.Shri. A J Pai 2. Shri. R K Garg 3. Shri. G R Warrier 3. Revision of Remuneration of Managing Director COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Unaudited Financial Results For The Quarter Ended 30.06.2019
Un-audited Financial Results of the Company for the quarter ended 30.06.2019 together with Limited Review Report COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Intimation Of Board Meeting
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve The next meeting of the Board of Directors of the Company which will, interalia, consider the Un-audited Financial Results for the quarter ended 30th June, 2019 wll be held on 15th July, 2019 at 11.30 A M at the Registered Office of the Company at Aluva. Cochin Minerals & Rutiles Ltd - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 Cochin Minerals & Rutiles Ltd - 513353 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm K P Thomas & Co 4 Name of the Certifying Individual K P Thomas 5Membership TypeFCS 6 Membership Number 2134 7 CP No. 8886 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO