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, 199207-09-2012
07-09-2012
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, 199220-08-2012
Limited Review for June 30, 2012
Cochin Minerals & Rutiles Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.13-08-2012
Financial Results for June 30, 2012
Cochin Minerals & Rutiles Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.13-08-2012
Fixes Book Closure for Dividend & AGM
Cochin Minerals & Rutiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 27, 2012 to July 06, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 06, 2012.The date of payment of dividend for the year ended March 31, 2012, to the shareholders is fixed on August 01, 2012.23-05-2012
Board recommends Dividends
Cochin Minerals & Rutiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2012, inter alia, has recommended dividend of Rs. 12 per share including Rs. 10/- per share as special dividend.07-05-2012
Financial Results & Auditor's Report for March 31, 2012
Cochin Minerals & Rutiles Ltd has informed BSE about the Financial Results & Auditor's Report for the period ended March 31, 2012.07-05-2012
Board to consider Dividend
Cochin Minerals & Rutiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2012, inter alia, to consider the Audited Financial Results for the year ended March 31, 2012 and recommendation of dividend.17-04-2012
Outcome of Board Meeting
Cochin Minerals & Rutiles Ltd has informed BSE that Mr. Saran S. Kartha, Executive Director of the Company has been redesignated as Joint Managing Director at the Board meeting held on February 07, 2012.08-02-2012