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Bigul

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 below the information regarding loss of share certificate. Stop transfer register dated 07/09/2023 received from SKDC Consultants Ltd., Registrar and Share Transfer Agents is enclosed. Shareholders, name - PRAMILA SHARMA Folio No. - 006851 Certificate No. - 6801 Distinctive Numbers - From 2577601 to 2577700 No. of Shares - 100 Remarks - Lost by Holder Shareholder''s Name - JITENDRA PATEL Folio No. - 004676 Certificate No. - 4626 Distinctive Numbers - From 2360101 to 2360200 No. of Shares - 100 Remarks - Lost by Holder
07-09-2023
Bigul

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 below the information regarding loss of share certificate. Stop transfer register dated 04/09/2023 received from SKDC Consultants Ltd., Registrar and Share Transfer Agents is enclosed. Shareholders''s Name - KALAVATHI BEN SHAH Folio No. - 019565 Certificate No.- 19515 Distinctive Numbers - From 3849001 to 3849100 No. of Shares - 100 Remarks - Lost by Holder.
04-09-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable provisions, if any, we hereby enclose copy of the newspaper advertisements published in Financial Express (English) and Kerala Kaumudi (Malayalam) on August 25, 2023, informing the Shareholders regarding the Notice of 34th Annual General Meeting of the Company, Annual Report for the Financial Year 2022-23, E-voting Information and Book closure. This information is also made available in the Company''s website at www.cmrlindia.com.
25-08-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Reg. 34 (1) Annual Report.

 Pursuant to to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Notice convening the 34th AGM and the Annual Report of the Company for the financial year 2022-23. Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Company''s website at www.cmrlindia.com.
23-08-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Notice Of The 34Th AGM On 15Th September 2023

 Please find enclosed the 34th AGM Notice for the meeting to be held on 15th day of September, 2023 at 2.00 P M through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Company''s website at www.cmrlindia.com.
23-08-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Book Closure For The Purpose Of Annual General Meeting And Payment Of Dividend For The Financial Year 2022-23

 This is to inform that the next Annual General Meeting of the members will be held on Friday 15th September 2023 at 2.00 P.M through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). The Register of Members and Share Transfer Register shall remain closed form 09th September 2023 to 15th September 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2022-23. The Board has recommended a Dividend of 80% (Rupees 8 per share) for the financial year ended 31st March 2023. The dividend if approved by the members at the 34th Annual General Meeting shall be disbursed on or before 14th October 2023.
16-08-2023
Bigul

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 below the information regarding loss of share certificate. Stop transfer register dated 16/08/2023 received from SKDC Consultants Ltd., Registrar and Share Transfer Agents is enclosed. Shareholder''s Name - HARISH KAPADIA. Folio No.-016365. Certificate Nos. - 16315, R29987. Distinctive Numbers - from 3529001 to 3529100, from 5145087 to 5145186. No.of Shares - 100+ 100 = 200 Remarks - Lost by Holder
16-08-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and based on the Recommendation of Nomination and Remuneration Committee, Board of Directors of the Company by way of resolution by circulation has appointed Mr. Ravichandran Rajan (DIN : 00968758) as an Additional Director effective from 14th August 2023. Pursuant to the provisions of Regulation 17(1C) of SEBI (ODR) Regulations, 2015, shareholders approval will be taken in the ensuing General Meeting of the Company. Further in accordance with Circular dated June 20, 2018 issued by the Stock Exchanges Mr. Ravichandran Rajan is not debarred from holding the office of director by virtue of any SEBI order or any other authority. The details as require under SEBI(LODR) Regulations, 2015 read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is provided in "Annexure-A" which is enclosed with pdf file uploaded.
14-08-2023
Bigul

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part a of Schedule II of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and based on the Recommendation of the Nomination and Remuneration Committee, Board of Directors of the Company by way of resolution by circulation has appointed Mr.Prasanth Raghunathan (DIN:02113647) as a Nominee Director effective from 14th August 2023, in place of Mr.Ravichandran Rajan, who was retired, subject to the approval of shareholders in the ensuing General Meeting. Further in accordance with Circular dated June 20, 2018 issued by the Stock exchanges Mr. Prasanth Raghunathan is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. The details as require under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is provided in ''Annexure-A" which is enclosed with PDF file uploaded.
14-08-2023
Bigul

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 Disclosures Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop transfer register dated 10/08/2023 received from SKDC Consultants Ltd., Registrar and Share Transfer Agents is enclosed. Shareholder''s Name - SAVITABEN R TANNA Folio No. - 007215 Certificate Nos. - 7165, 7166, R27151, R27152 Distinctive Nos. - From 2614001 to 2614100, From 2614101 To 2614200, From 4893893 To 4893942, From 4893943 To 4893992 No. of Shares -100+100+50+50=300 Remarks - Duplicate cum transmission
11-08-2023
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