Annual General Meeting - Book Closure
Please be informed that the next Annual General Meeting of the members will be held on Tuesday, 29th August, 2017 at 2.30 P.M. at Priyadarshini Municipal Town Hall, Aluva. The Register of Members and Share Transfer Register shall remain closed from 23rd August, 2017 to 29th August, 2017 (both days inclusive) for the purpose of Annual General Meeting. Shareholding for the Period Ended June 30, 2017
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Standalone Un-Audited Financial Results For The Quarter Ended 30.06.2017
Statement of Standalone Un-audited Financial Results for the quarter ended 30.06.2017 and Limited Review Report dated 17.07.2017 Outcome of Board Meeting
1) Reappointment of Dr. S N Sasidharan Kartha as Managing Director for 3 years with effect from 01.04.2018 2)Appointment of M/s A K Murale & Co., Chartered Accountants, Edappally as Statutory Auditor for 5 years. 3) Appointment of Shri. Saghesh Kumar K A as Internal Auditor of the Company. 4)Appointment of Shri. K P. Thomas, Practising Company Secretary as scrutinizer for e-voting for Annual General Meeting- 2017. Investor Complaint As On 30-06-2017
Statement of Investor complaints as per Regulation 13(3). 18/05/2017
Statement of Standalone Audited Financial Results for the quarter and year ended 31.03.2017 Audited Financial Results 31.03.2017 Along With Audit Report
Audited Financial Results 31.03.2017 along with Audit Report Outcome of Board Meeting
Statement of Standalone Audited Financial Results for the Quarter and Year Ended 31.03.2017 together with Audit Report.