COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Outcome of Board Meeting
Submission of declaration in respect of Audit Report with unmodified opinion for the financial results for the quarter and year ended 31.03.2019 as per Regulation 33 of LODR Regulations COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Audited Financial Results For The Year Ended 31.03.2019
The Audited Financial Results of our Company together with Auditors' Report for the financial year ended 31.03.2019 duly adopted by the Board of Directors of the Company at the Board Meeting held on 27th day of May, 2019 at the Registered Office of the Company. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Outcome of Board Meeting
Outcome of Board Meeting - 27.05.2019 1. The Board approved the Audited Financial Results of the company for the year ended 31.03.2019 together with Audit Report. 2. The Board approved the appointment of Shri. K P Thomas as Secretarial Auditor of the Company for the financial year ended 31.03.2020. 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. 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 - Board Meeting Intimation for Intimation Of Board Meeting
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Please be informed that the next meeting of the Board of Directors of the Company will be held on 27th May, 2019 at 11.30 A M at the Registered Office of the Company at Aluva. COCHIN MINERALS & RUTILE LTD.-$ - 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Cochin Minerals & Rutiles Ltd - 513353 - Shareholding for the Period Ended March 31, 2019
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here