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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 July 01, 2021 till 48 hours after the financial results for the quarter ended June 30, 2021, is made public.
30-06-2021
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Cochin Shipyard Ltd - 540678 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The Annual Secretarial Compliance Report for the financial year ended March 31, 2021 pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith.
29-06-2021
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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 March 31, 2021.
28-06-2021
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please refer our communication dated June 16, 2021 with respect to the conference call to discuss Q4-FY21 earnings of the Company scheduled today, June 18, 2021 at 3:30 P.M. The presentation on the highlights of the Q4-FY21 earnings of the Company is attached herewith for the purpose of dissemination of information widely to the members.
18-06-2021
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform you that the Management of the Company will be organizing a conference call for investors and analysts on Friday, June 18, 2021 at 3:30 P.M. to discuss the Company's financial performance for the quarter ended March 31, 2021. Further details regarding the conference call is given in the attached invitation.
16-06-2021
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Cochin Shipyard Ltd - 540678 - Board recommends Final Dividend

 Cochin Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2021, inter alia, has recommended a final dividend of Rs. 2.50 per share for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.
11-06-2021
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Cochin Shipyard Ltd - 540678 - Statement Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021

 We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. Pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021; (b) Declaration in respect of unmodified opinion on the aforesaid Financial Results; and (c) Auditors' Report on the aforesaid Financial Results.
11-06-2021
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Cochin Shipyard Ltd - 540678 - Outcome Of Board Meeting Held On June 11, 2021

 As per the attached document.
11-06-2021
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Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2021 And Dividend To Equity Shareholders.

 Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,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 Friday, June 11, 2021 to inter alia consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2021 and to recommend dividend, if any, for equity shareholders. 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 April 01, 2021 shall end 48 hours after the results are made public on June 11, 2021.
04-06-2021
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Cochin Shipyard Ltd - 540678 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30 of Listing Regulations, we wish to intimate that in view of the instructions of Government of Kerala vide GO (Rt) No. 432/2021/DMD dated May 21, 2021, the temporary suspension of normal operations of the Company intimated vide Company's letters of even no. dated May 07, 2021 and May 16, 2021 stands extended up to May 30, 2021. Further updates, if any, in this regard will follow.
23-05-2021
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