Outcome of Board Meeting
The Board approved Audited Accounts of the company for the year ended 31.3.2017 together with the unqualified Audit Report.18-05-2017
18-05-2017
Compliance Certificate - Regulation 7(3)
Compliance certificate duly signed by authorised signatory of SKDC Consultants Ltd and compliance officer of Cochin Minerals and Rutile Limited.17-04-2017
Compliance Of Regulation - 40 (9)
Compliance certificate obtained from practicing company secretary in terms of regulation - 40(9)13-04-2017
Compliance Certificate - Regulation 7 (3)
Certificate obtained from Registrars and Share Transfer Agents, M/s. SKDC Consultants Ltd., duly signed by Compliance Officer of Cochin Minerals and Rutile Limited.13-04-2017
Investor Complaints - 31.03.2017
Statement of Investor Complaints (u/r 13(3) as on 31.03.2017)13-04-2017
Shareholding for the Period Ended March 31, 2017
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Cochin Minerals & Rutiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201609-02-2017
Board Meeting Intimation for Results
Cochin Minerals & Rutiles Ltd has informed BSE that the meeting of the Board of Directors of the Company which will inter alia, consider the Unaudited Financial Results for the quarter ended December 31, 2016 will be held on February 09, 2017.18-01-2017