Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cochin Minerals & Rutiles Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard. 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 September 16, 2016 to September 22, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Cochin Minerals & Rutiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Change in Board of Directors
Cochin Minerals & Rutiles Ltd has informed BSE that the following change has been made in the Board of Directors of the Company :- Shri. Anil Ananda Panicker had been appointed as additional director of the Company with effect from August 10, 2016. Board Meeting Intimation for Results
Cochin Minerals & Rutiles Ltd has informed BSE that the next meeting of the Board of Directors of the Company which will, inter alia, consider the Unaudited Financial Results for the quarter ended June 30, 2016 will be held on Wednesday, August 10, 2016 at 11.30 A.M. at the Registered Office of the Company at Aluva. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Cochin Minerals & Rutiles Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Cochin Minerals & Rutiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Shareholding for the Period Ended March 31, 2016
Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here