Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the Public Notice to Shareholders pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, published on September 07, 2022 in Mathrubhumi (Kochi Edition) in Malayalam Language, Jansatta (All India Edition) in Hindi Language and The Hindu Business Line (All India Edition) in English Language. Cochin Shipyard Ltd - 540678 - Notice Of The 50Th AGM Of Cochin Shipyard Limited Scheduled On September 29, 2022 At 11:00 Hrs. IST Through VC / OAVM
We wish to inform you that the 50th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 29, 2022 at 11:00 hrs. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice convening the 50th AGM of the Company. Cochin Shipyard Ltd - 540678 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2021-22 including the Notice for the 50th Annual General Meeting (AGM). Cochin Shipyard Ltd - 540678 - Intimation Of Book Closure For Dividend And 50Th AGM
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of payment of Final Dividend for the financial year 2021-22 and 50th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2022. Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the Public Notice to Shareholders pursuant to Ministry of Corporate Affairs (MCA) Circular No. 02/2022 dated May 05, 2022 read with Circular No. 20/2020 dated May 05, 2020, published on August 27, 2022 in Mathrubhumi (Kochi Edition) in Malayalam Language, The Hindu Business Line (Kochi Edition) in English Language and Jansatta (All India Edition) in Hindi Language in respect of information regarding the 50th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2022. The abovementioned newspaper advertisements are also available on the Company's website at https://cochinshipyard.in/investor/investor_titles/56
Trading Strategies for Cochin Shipyard, Larsen & Toubro by Mehul Kothari
According to the technical analyst from Anand Rathi, Cochin Shipyard can rally to Rs 390, whereas Larsen & Toubro can slip to Rs 1,800-level. Cochin Shipyard opens shipbuilding unit in Howrah
180-cr shipbuilding facility on Hooghly river in Howrah to focus on inland waterway vessels Cochin Shipyard Ltd - 540678 - Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 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 ended June 30, 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 10/08/2022 ,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 Wednesday, August 10, 2022 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2022. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from July 01, 2022 shall end 48 hours after the results are made public on August 10, 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 (MoPS&W) vide their letter No. SY-11012/1/2017-CSL dated July 28, 2022, appointed Shri Vikram Singh, Joint Secretary, Ministry of Ports, Shipping & Waterways as Part-time Official (Nominee) Director on the Board of CSL in place of Shri Sanjay Bandopadhyaya, the then Additional Secretary, (MoPS&W), with effect from July 28, 2022, until further orders.