Cochin Shipyard Ltd - 540678 - Board declares Interim Dividend
Cochin Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2021, inter alia, has declared an interim dividend of Rs. 6.00 per equity share of Rs. 10 each fully paid-up (60%) for the financial year 2021-22.The aforesaid interim dividend shall be paid to the eligible shareholders on or before December 10, 2021. Cochin Shipyard Ltd - 540678 - Fixed Record Date For Interim Dividend
1. Further to the intimation dated November 04, 2021 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, November 11, 2021 has inter-alia: (a) Declared an interim dividend of Rs. 6.00 per equity share of Rs. 10 each fully paid-up (60%) for the financial year 2021-22; and (b) Fixed Wednesday, November 24, 2021 as the Record Date for the aforesaid interim dividend. Cochin Shipyard Ltd - 540678 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Ended September 30, 2021
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 half ended September 30, 2021; and (b) Limited Review Report on the aforesaid Financial Results Cochin Shipyard Ltd - 540678 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2021
1. Further to the intimation dated November 04, 2021 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, November 11, 2021 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and half ended September 30, 2021; (b) Declared an interim dividend of Rs. 6.00 per equity share of Rs. 10 each fully paid-up (60%) for the financial year 2021-22; and (c) Fixed Wednesday, November 24, 2021 as the Record Date for the aforesaid interim dividend. Cochin Shipyard Ltd - 540678 - Board to consider Q2 results & Interim Dividend on November 11. 2021
Cochin Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2021 inter alia, to :1. consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2021; and2. consider the declaration of 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 October 01, 2021 shall end 48 hours after the results are made public on November 11, 2021. 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 11/11/2021 ,inter alia, to consider and approve 1. 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, November 11, 2021 to inter alia (a) consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2021; and (b) consider the declaration of interim dividend to the equity shareholders of the Company for the financial year 2021-22. 2. 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 October 01, 2021 shall end 48 hours after the results are made public on November 11, 2021. Shipping Minister opens new facilities at Cochin Port
Launches vessels at Cochin Shipyard. Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended September 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 1120 Name of the Signatory :- Syamkamal NDesignation :- Company Secretary and Compliance Officer 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. Cochin Shipyard Ltd - 540678 - Shareholding for the Period Ended September 30, 2021
Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here