Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2017
Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2017 together with Limited Review Report duly adopted by the Board of Directors of the Company at the Board Meeting held on 14th November, 2017 at the Registered Office of the Company. Board Meeting On 14/11/2017
Please be informed that the next meeting of the Board of Directors of the Company which will, interalia, consider the Unaudited Financial Results for the quarter and half year ended 30th September, 2017 will be held on Tuesday, 14th November, 2017 at 11.30 A.M. at the Registered Office of the Company at Aluva. Shareholding for the Period Ended September 30, 2017
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Of Regulation 40(10)In The Listing Agreement
Certificate under Clause 40(9) of the listing regulations for the half year ended 30.09.2017 Investor Complaints As On 30.09.2017
Statement of Investor Complaints as per Regulation 13(3) of SEBI (LODR) Regulations, 2015. Un-Audited Financial Results - 30-06-2017 IND AS Format
Submission of revised Un-audited standalone Financial Results as per IND-AS format for the quarter ended 30.06.2017 under Regulation 33(3) of the SEBI Regulations 2015. Outcome of AGM
Voting results in respect of the resolution as per notice of the 28th Annual General Meeting of the company held on 29.08.2017. Outcome of Board Meeting
Board approved the resolution for sale of a portion of land of the company in the Board Meeting held on 29.08.2017 Fixes Book Closure for AGM
Cochin Minerals & Rutiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2017 to August 29, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2017.