Bigul

Cochin Shipyard Ltd - 540678 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular ref no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended March 31, 2023.
19-05-2023
Bigul

Cochin Shipyard Ltd - 540678 - Corporate Action-Board approves Dividend

The Board of Directors of the Company at their meeting held today has recommended a final dividend of Rs. 3.00 per share for the financial year 2022-23 and the communication in this regard is attached herewith.
19-05-2023
Bigul

Cochin Shipyard Ltd - 540678 - Statement Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023

The Board of Directors of the Company at their meeting held today have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023, which is attached herewith.
19-05-2023
Bigul

Cochin Shipyard Ltd - 540678 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 19, 2023

This is further to our letter dated May 12, 2023 intimating the date of the Board Meeting of Cochin Shipyard Limited. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 and recommended a final dividend of Rs. 3.00 per share for the financial year 2022-23. The relevant disclosures are attached herewith.
19-05-2023
Bigul

Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2023 And Final Dividend For FY 2022-23.

Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2023; and (b) the recommendation of final dividend to the equity shareholders of the Company for the financial year 2022-23
12-05-2023
Bigul

Cochin Shipyard Ltd - 540678 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Cochin Shipyard Ltd 2 CIN NO. L63032KL1972GOI002414 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SYAMKAMAL NDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- JOSE V J Designation : -DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER Date: 18/04/2023
18-04-2023
Bigul

Cochin Shipyard Ltd - 540678 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCochin Shipyard Ltd 2CIN NO.L63032KL1972GOI002414 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 123.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SYAMKAMAL N Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: JOSE V J Designation: DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
Bigul

Cochin Shipyard Ltd - 540678 - Submission Of Certificate Under Regulation 40(9) Read With 61(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

The certificate under Regulation 40(9) read with Regulation 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Shri Arun K Kamalolbhavan, Partner, M/s. Mehta & Mehta, Company Secretaries, for the financial year ended March 31, 2023 is enclosed.
17-04-2023
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