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Cochin Shipyard Ltd - 540678 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. 416/2021/DMD dated May 14, 2021, the temporary suspension of normal operations of the Company intimated vide Company's letter of even no. dated May 07, 2021 stands extended up to May 23, 2021. Further updates, if any, in this regard will follow. The above is for your information and record please.
16-05-2021
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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 G. O. (Rt) No. 404/2021DMD dated May 06, 2021, the Company has decided to temporarily suspend all operations except essential services for the period from May 08, 2021 to May 16, 2021, in order to contain the spread of second wave of COVID-19 Pandemic. Further updates, if any, in this regard will follow.
07-05-2021
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Shri Suresh Babu N V (DIN: 07482491), Director (Operations), has retired on superannuation from the services of the Company on April 30, 2021.
30-04-2021
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Cochin Shipyard Ltd - 540678 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCochin Shipyard Ltd 2CINL63032KL1972GOI002414 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 123.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SYAMKAMAL N Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Jose V J Designation: Director (Finance) & CFO EmailId: [email protected] Date: 21/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2021
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Cochin Shipyard Ltd - 540678 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Cochin Shipyard Ltd 2 CIN L63032KL1972GOI002414 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Syamkamal NDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Jose V J Designation : -Director Finance and Chief Financial Officer Date: 21/04/2021
21-04-2021
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Cochin Shipyard Ltd - 540678 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 The certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Shri Arun K Kamalolbhavan, Partner, M/s. Mehta & Mehta, Company Secretaries, for the half year ended March 31, 2021 is enclosed.
21-04-2021
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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Syamkamal NDesignation :- Company Secretary and Compliance Officer
21-04-2021
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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2021
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Cochin Shipyard Ltd - 540678 - Shareholding for the Period Ended March 31, 2021

 Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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Cochin Shipyard Ltd - 540678 - Compliance Certificate For The Period Ended March 31, 2021

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company & its RTA hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
13-04-2021
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