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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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Cochin Shipyard eyes opportunities in inland water, fishing segments: CMD

Cochin Shipyard is eyeing opportunities in inland, coastal, fishing and special vessels segments besides aspiring to spin off a dedicated vertical for fishing vessels, according to its CMD
06-09-2020
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Cochin Shipyard Ltd - 540678 - Fixes Book Closure for Final Dividend & AGM

Cochin Shipyard Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 48th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.The Dividend, if approved at the 48th AGM, shall be disbursed (subject to TDS) on or after October 06, 2020.
05-09-2020
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Cochin Shipyard Ltd - 540678 - Reg. 34 (1) Annual Report

Annual Report of Cochin Shipyard Limited for the financial year 2019-20.
04-09-2020
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Cochin Shipyard Ltd - 540678 - The 48Th Annual General Meeting Of The Company Is Scheduled To Be Held On Tuesday, September 29, 2020 At 11:00 Hrs. IST Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').

The 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2020 at 11:00 hrs. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
04-09-2020
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Cochin Shipyard Ltd - 540678 - Final Dividend For The Financial Year 2019-20 And 48Th Annual General Meeting

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of payment of final Dividend for the financial year 2019-20 and 48th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2020. The Board of Directors of the Company at their 254th Meeting held on June 20, 2020 has recommended a final Dividend of Rs.15/- (150%) per equity share of Rs. 10/- each for the financial year 2019-20. The Dividend, if approved at the 48th AGM, shall be disbursed (subject to TDS) on or after October 06, 2020 to those members whose names appear in the Company's Register of Members as at the closure of business hours on September 22, 2020.
04-09-2020
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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 para 3(A)((IV) of MCA Circular No. 20/2020 dated May 05, 2020 published on August 29, 2020 in Mathrubhumi (Kochi Edition) and The Hindu Business Line (All India Edition).
29-08-2020
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find attached herewith the transcript of conference call conducted on Monday, August 17, 2020 at 16:00 hrs. to discuss CSL's Q1FY21 Results and the road ahead.
25-08-2020
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we would like to inform you that in pursuance to Articles 21(a) and 21(c) of the Articles of Association of the Company, the President of India through the Ministry of Shipping letter No. SY-11012/1/2017-CSL dated August 24, 2020 appointed Shri Jyothilal K R lAS, Principal Secretary (Transport), Govt. of Kerala as part-time official Director in the Board of Cochin Shipyard Limited with effect from August 24, 2020 till further orders. The intimation in this regard is attached herewith for information and record please.
24-08-2020

Ideas For Profit | Cochin Shipyard: Attractively valued, strong FY22 earnings likely

In this edition of Ideas For Profit, Moneycontrol's Sakshi Batra shares insights into the quarterly show of Cochin Shipyard and outlines the reasons for investors to keep it on their radar
19-08-2020
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