Cochin Shipyard Ltd - 540678 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022
Pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; and (b) Limited Review Report on the aforesaid Financial Results. Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 10, 2023 to inter alia (a) consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; and (b) consider the declaration of 02nd interim dividend to the equity shareholders of the Company for the financial year 2022-23. Cochin Shipyard Ltd - 540678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The confirmation certificate from Cochin Shipyard Limited's Registrar & Share Transfer Agent, M/s. Link Intime India Private Limited as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 is enclosed. Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Ports, Shipping & Waterways (MoPSW), Government of India vide their letter no. SY-11012/1/2017-CSL dated January 02, 2023 appointed Shri Biju Prabhakar, Secretary, Transport Department, Government of Kerala as the Part-time Official (Nominee) Director on the Board of Directors of the Company in place of Shri Jyothilal K R, the erstwhile Principal Secretary, Transport Department, Government of Kerala, with effect from January 02, 2023 until further orders. Cochin Shipyard Ltd - 540678 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited (CSL) ("CSL Insider Trading Code"), it has been decided that, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the CSL Insider Trading Code) from January 01, 2023 till 48 hours after the financial results for the quarter ended December 31, 2022, is made public. Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that, Comptroller & Auditor General of India appointed M/s. Anand & Ponnappan, Chartered Accountants, Kochi, as the statutory auditors of the Company, under Section 139 of the Companies Act, 2013, for the financial year 2022-23. 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 September 30, 2022. Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Ports, Shipping & Waterways (MoPSW), Government of India vide their letter no. SY-11012/1/2017-CSL dated November 21, 2022 nominated Shri Rajesh Kumar Sinha, Additional Secretary, MoPSW as the Part-time Official (Nominee) Director on the Board of Directors of the Company in place of Shri Vikram Singh, the then Joint Secretary, MoPSW. The appointment is subject to the completion of requisite formalities prescribed under the Companies Act, 2013 and will be valid until further orders.
Buy Cochin Shipyard; target of Rs 745: ICICI Direct
ICICI Direct is bullish on Cochin Shipyard recommended buy rating on the stock with a target price of Rs 745 in its research report dated November 11, 2022. Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Dividend Updates
01st Interim Dividend 2022-23 - Communication on Tax Deduction at Source (TDS) on Dividend payout