COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2024
This is to inform you that Directors of the Company at their meeting held today i.e, February 10, 2024 approved the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31.12.2023 together with Limited Review Report issued by the Statutory Auditors (enclosed). COCHIN MINERALS & RUTILE 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, please find information regarding loss of share certificate. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations 2015
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation 30 of SEBI(LODR) Regulations 2015, we hereby submit the disclosure regarding the notice received by the company from Serious Fraud Investigation Office dated 02.02.2024. The notice from SFIO WAS RECEIVED BY THE COMPANY ON 05.02.2024 AND THE OFFICIALS HAVE STARTED the process of collecting the documents/information of the company. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Disclosure Under Regulation 30(LODR)
Company has received a letter dated 29/01/2024 on 03/02/2024 from the office of Registrar of Companies, Tamil Nadu, Andaman & Nicobar Islands, Chennai, Ministry of Corporate affairs regarding Investigation under section 210(1)(c) of the Companies Act, 2013. COCHIN MINERALS & RUTILE 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, please find the information regarding loss of share certificate. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2023 COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the certificate dated 5th January 2024 issued by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2023. COCHIN MINERALS & RUTILE 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, please find the information regarding loss of share certificate. COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Change in RTA
Intimation of merger of S.K.D.C Consultants Limited (RTA) with Link Intime India Private Limited and consequent name change of RTA to Link Intime India Private Limited . COCHIN MINERALS & RUTILE 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.