Cochin Shipyard Ltd - 540678 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cochin Shipyard Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 October 01, 2021 till 48 hours after the financial results for the quarter ended September 30, 2021, is made public. Cochin Shipyard Ltd - 540678 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is with reference to the earlier communication regarding the Annual General Meeting of the Company. Please note that the 49th Annual General Meeting of the Company was duly held on Wednesday, September 29, 2021 at 11:00 hrs. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the business mentioned in the notice of the Annual General Meeting dated September 06, 2021. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CSL submit herewith the announcement of results of votes cast through remote e-voting and e-voting during the 49th Annual General Meeting on all resolutions along with a copy of the Consolidated Scrutinizer's Report which would also be available on the website of the Company www.cochinshipyard.in. Cochin Shipyard Ltd - 540678 - Shareholder Meeting / Postal Ballot-Outcome of AGM
CSL wish to inform you that the 49th AGM of the Company was held today and the business mentioned in the Notice dated September 06, 2021 was transacted. In this regard, please find enclosed the summary of the proceedings as required under Regulation 30, Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 2021 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 - Intimation Of Book Closure For Dividend And 49Th 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, 2021 to September 29, 2021 (both days inclusive) for the purpose of payment of Final Dividend for the financial year 2020-21 and 49th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2021. Cochin Shipyard Ltd - 540678 - Reg. 34 (1) Annual Report
1. 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 2020-21 which is being circulated to the shareholders through electronic mode. 2. The Annual Report is being hosted on the Company''s website at www.cochinshipyard.in and on the website of e-voting Agency, National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com. 3. The above is for your information and record please. Cochin Shipyard Ltd - 540678 - Notice Of The 49Th AGM Of Cochin Shipyard Limited Scheduled On September 29, 2021 At 11:00 Hrs. IST Through VC / OAVM
1. We wish to inform you that the 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 29, 2021 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 49th AGM of the Company, which is being circulated to the shareholders through electronic mode. 2. The Notice of the AGM is being hosted on the Company''s website at www.cochinshipyard.in and on the website of e-voting Agency, National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com. 3. The above is for your information and record please. 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. 02/2021 dated January 13, 2021 read with Circular No. 20/2020 dated May 05, 2020, published on August 27, 2021 in Mathrubhumi (Kochi Edition) in Malayalam Language and The Hindu Business Line (All India Edition) in English Language, in respect of information regarding the 49th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2021.
