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Cochin Shipyard Ltd - 540678 - Board to consider Q3 results & Second Interim Dividend on Feb 10, 2022

 Cochin Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2022 to inter alia1. Consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021; and2. Consider the declaration of 02nd interim dividend to the equity shareholders of the Company for the financial year 2021-22.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 January 01, 2022 shall end 48 hours after the results are made public on February 10, 2022.
02-02-2022
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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 10/02/2022 ,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 Thursday, February 10, 2022 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, 2021; and (b) consider the declaration of 02nd interim dividend to the equity shareholders of the Company for the financial year 2021-22. 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 January 01, 2022 shall end 48 hours after the results are made public on February 10, 2022.
02-02-2022
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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)

 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 Officer
11-01-2022
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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Officer
11-01-2022
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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.
11-01-2022
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Cochin Shipyard Ltd - 540678 - Shareholding for the Period Ended December 31, 2021

 Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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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 January 01, 2022 till 48 hours after the financial results for the quarter ended December 31, 2021, is made public.
30-12-2021
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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, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2021.
26-11-2021
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Ministry of Ports, Shipping & Waterways vide their letter No. SY-11012/1/2016-CSL dated November 22, 2021, appointed Smt. Amrapali Prashant Salve, Shri Nahar Singh Maheshwari, Shri Ashok Sharma, Shri Prithviraj Harichandan, Shri Venkatesan M and Shri Abhijit Biswas as Non-Official (Independent) Directors on the Board of CSL for a period of three years from November 22, 2021 or until further orders, whichever is earlier.
23-11-2021
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Why Cochin Shipyard stock is a good buy

 Healthy business prospects, strong industry position & reasonable valuations are positives for the stock trading at 372 levels
13-11-2021
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