Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Cochin Minerals & Rutiles Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
10-08-2015
Shareholding Pattern For June 30, 2015
Cochin Minerals & Rutiles Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.05-08-2015
Code of Conduct of Fair Disclosure
Cochin Minerals & Rutiles Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.06-07-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cochin Minerals & Rutiles Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE02-07-2015
Outcome of Board Meeting
Cochin Minerals & Rutiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, has been made the following change:- Shri. T. P. Thomaskutty had been nominated to the Board as independent director of the Company with effect from May 23, 2015.03-06-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Cochin Minerals & Rutiles Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.25-05-2015
Shareholding Pattern For March 31, 2015
Cochin Minerals & Rutiles Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.28-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cochin Minerals & Rutiles Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199207-03-2015
Outcome of Board Meeting - Changes in Board of Directors
Cochin Minerals & Rutiles Ltd has informed BSE that the following changes have been made in the Board of Directors of the Company at the Board Meeting held on February 14, 2015:1. Smt. A. Malini, General Manager, Kerala State Industrial Development Corporation Limited had been nominated to theBoard as nominee Director of K S I D C Ltd....26-02-2015