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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Dividend Updates

We are enclosing herewith the communication being sent to the shareholders through e-mail on the subject ''''02nd Interim Dividend 2020-21 - Communication on Tax Deduction at Source (TDS) on Dividend payout'''' for dissemination of information widely to the members.
15-02-2021
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Cochin Shipyard net profit rises 32% to Rs 223.73 cr in Dec quarter

State-run Cochin Shipyard on Friday posted a 32 per cent rise in consolidated net profit at Rs 223.73 crore during the quarter ended December.
12-02-2021
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

1. The Monitoring Agency Report issued by the State Bank of India ('the Monitoring Agency') for the Quarter ended December 31, 2020 pursuant to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 is enclosed herewith for the purpose of dissemination of information widely to the members. 2. We would also like to mention that the Company has fully utilized the funds raised through its Initial Public Offer (IPO) concluded in August 2017 and hence, this is the final Monitoring Agency Report in this regard.
12-02-2021
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Cochin Shipyard Ltd - 540678 - Statement Showing Utilisation Of Issue Proceeds From Fresh Issue Of 2,26,56,000 Equity Shares For The Quarter Ended December 31, 2020

1. The Statement showing Utilisation of Issue Proceeds from Fresh Issue of 2,26,56,000 equity shares for the Quarter ended December 31, 2020 pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith for the purpose of dissemination of information widely to the members. The said Statement is in the format prescribed by SEBI vide Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019. 2. There is no deviation from the Objects stated in the Prospectus dated August 04, 2017. 3. We would also like to mention that the Company has fully utilised the Issue Proceeds and hence, this is the final Statement on the Utilisation of Issue Proceeds.
12-02-2021
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Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Intimation Of Board Meeting To Consider 02Nd Interim Dividend And Financial Results For The Quarter Ended December 31, 2020.

Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 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, 2020; and (b) consider the declaration of 02nd interim dividend to the equity shareholders of the Company for the financial year 2020-21. 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 December 22, 2020 shall end 48 hours after the results are made public on February 12, 2021. 3. The above is for your information and record please.
05-02-2021
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We are enclosing herewith the Press Release dated January 28, 2021 issued by the Company with respect to the delivery and flag off ceremony of two marine ambulance boats for Kerala State Fisheries Department, which is self-explanatory.
28-01-2021
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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0321 Name of the Signatory :- Syamkamal NDesignation :- Company Secretary and Compliance Officer
18-01-2021
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Cochin Shipyard Ltd - 540678 - Shareholding for the Period Ended December 31, 2020

Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
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