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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Syamkamal NDesignation :- Company Secretary and Compliance Officer
08-10-2020
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Cochin Shipyard Ltd - 540678 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended September 30, 2020.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we 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).
08-10-2020
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Cochin Shipyard Ltd - 540678 - Shareholding for the Period Ended September 30, 2020

Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
08-10-2020
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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
01-10-2020
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Cochin Shipyard Ltd - 540678 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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 48th Annual General Meeting on all resolutions along with a copy of the Consolidated Scrutinizer's Report.
01-10-2020
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Cochin Shipyard delivers RO-RO vessels to IWAI

Cochin Shipyard Ltd has delivered two Roll on-Roll Off (RO-RO) vessels for Inland Waterways Authority of India, as part of an order for a total 10
29-09-2020
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Cochin Shipyard Ltd - 540678 - Proceedings Of The Annual General Meeting

CSL wish to inform you that the 48th AGM of the Company was held today and the business mentioned in the Notice dated September 04, 2020 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.
29-09-2020
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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 October 01, 2020 till 48 hours after the financial results for the quarter ended September 30, 2020, is made public.
29-09-2020
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Cochin Shipyard Ltd - 540678 - Intimation Of Payment Of Bid Amount Of Rs. 65 Crore As Per The Approved Resolution Plan For Tebma Shipyards Limited (TSL)

1. This is further to our letter dated March 06, 2020 wherein it was intimated that the National Company Law Tribunal, Chennai (NCLT) vide its Order dated March 04, 2020 had approved the Resolution Plan submitted by Cochin Shipyard Limited (CSL) for taking over of Tebma Shipyards Limited (TSL) undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (IBC). 2. We wish to inform you that CSL this day i.e., September 15, 2020 has paid the Bid amount of Rs. 65 crore as per the approved Resolution Plan for TSL and henceforth TSL will be a wholly owned subsidiary of CSL. 3. The above is for your information and record please.
15-09-2020
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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 06, 2020 in Mathrubhumi (Kochi Edition) and Jansatta (All India Edition) and on September 07, 2020 in The Hindu Business Line (All India Edition).
07-09-2020
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