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Cochin Shipyard Ltd - 540678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The confirmation certificate from CSL'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.
08-04-2022
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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 April 01, 2022 till 48 hours after the financial results for the quarter and financial year ended March 31, 2022, is made public.
28-03-2022
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Cochin Shipyard Limited to build India's largest dredger for DCI
17-03-2022
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find attached herewith the presentation on the highlights of the Q3-FY22 earnings & updates with respect to the Company inter alia covering: (a) important operational events during the quarter ended December 31, 2021; (b) delay in major infrastructure projects viz., ISRF & New Dry-Dock; (c) subsidiary companies; and (d) financial highlights.
23-02-2022
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Dividend Updates

02nd Interim Dividend 2021-22 - Communication on Tax Deduction at Source (TDS) on Dividend payout
11-02-2022
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Cochin Shipyard Ltd - 540678 - Fixed Tuesday, February 22, 2022 As The Record Date For 02Nd Interim Dividend For The Financial Year 2021-22

Further to the intimation dated February 02, 2022 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, February 10, 2022 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021; (b) Declared 02nd interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2021-22; and (c) Fixed Tuesday, February 22, 2022 as the Record Date for the aforesaid interim dividend.
10-02-2022
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Cochin Shipyard Ltd - 540678 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2022

1. Further to the intimation dated February 02, 2022 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, February 10, 2022 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021; (b) Declared 02nd interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2021-22; and (c) Fixed Tuesday, February 22, 2022 as the Record Date for the aforesaid interim dividend.
10-02-2022
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Cochin Shipyard Ltd - 540678 - Corporate Action-Board approves Dividend

Further to the intimation dated February 02, 2022 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, February 10, 2022 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021; (b) Declared 02nd interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2021-22; and (c) Fixed Tuesday, February 22, 2022 as the Record Date for the aforesaid interim dividend.
10-02-2022
Bigul

Cochin Shipyard Ltd - 540678 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021

Further to the intimation dated February 02, 2022 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, February 10, 2022 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021; (b) Declared 02nd interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2021-22; and (c) Fixed Tuesday, February 22, 2022 as the Record Date for the aforesaid interim dividend.
10-02-2022
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