Cochin Shipyard Ltd - 540678 - Board Meeting Outcome for Statement Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2022
As per the attached letter.20-05-2022
Cochin Shipyard Ltd - 540678 - Board to consider FY22 Results & Dividend on May 20, 2022
Cochin Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2022 and to recommend dividend, if any, for equity shareholders.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 April 01, 2022 shall end 48 hours after the results are made public on May 20, 2022.13-05-2022
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 20/05/2022 ,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 Friday, May 20, 2022 to inter alia consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2022 and to recommend dividend, if any, for equity shareholders.13-05-2022
Cochin Shipyard to invest Rs 50 cr in maritime startups: Sarbananda Sonowal
The Minister also unveiled the Start-up engagement framework of Cochin Shipyard Limited on the occasion of the inauguration of the Golden Jubilee celebrations of Cochin Shipyard Limited (CSL)01-05-2022
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the press releases dated April 30, 2022 issued by the Company which is self-explanatory.30-04-2022
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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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'}* Nil 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)2020-21, 2021-22 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: 30/04/202230-04-2022
Cochin Shipyard Ltd - 540678 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCochin Shipyard Ltd 2CINL63032KL1972GOI002414 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 & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jose V J Designation: Director (Finance) & Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 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.21-04-2022
Cochin Shipyard Ltd - 540678 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
The certificate under Regulation 40(9) 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, 2022 is enclosed.20-04-2022
Cochin Shipyard Ltd - 540678 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).08-04-2022
Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Syamkamal NDesignation :- Company Secretary and Compliance Officer08-04-2022