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Cochin Shipyard Ltd - 540678 - Statement Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2020

 Further to our letter dated June 15, 2020 intimating the date of the Board Meeting of Cochin Shipyard Limited. 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, 2020. In accordance with Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), it is further notified that the Board has recommended a final dividend of Rs. 15.00 per share (i.e. @ 150% on the paid up equity share capital) for the financial year 2019-20 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.
20-06-2020
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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 AA+ 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: 20/06/2020 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.
20-06-2020
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Annual report for Cochin Shipyard Ltd. for FY-2020
20-06-2020
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Cochin Shipyard Ltd - 540678 - Board to consider FY 20 results & Dividend on June 20, 2020

 Cochin Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 20, 2020, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2020 and to recommend dividend, if any, for equity shareholders.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, 2020 shall end 48 hours after the results are made public on June 20, 2020.
15-06-2020
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Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015

 Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 20, 2020 to inter alia consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2020 and to recommend dividend, if any, for equity shareholders. 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, 2020 shall end 48 hours after the results are made public on June 20, 2020.
15-06-2020
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Cochin Shipyard Ltd - 540678 - Impact And CSL'S Response To The COVID-19 Pandemic

 Further to the intimation dated May 06, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the presentation on the impact and CSL's response to the COVID-19 Pandemic.
25-05-2020
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 The Monitoring Agency Report issued by the State Bank of India ('the Monitoring Agency') for the quarter ended March 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.
13-05-2020
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Cochin Shipyard Ltd - 540678 - Resumption Of Operations Reg.

 Pursuant to the Ernakulam District being notified as Green Zone, CSL has resumed its operations in two shifts of 5:45 hrs. each, strictly complying with the Government directives issued in this regard by both the Central and State Governments. The operations are resumed with a reduced strength of about 1200 to 1400 people in each shift as against the normal engagement of about 7500 people. CSL has also put in place the standard operating procedure to be adopted at the workplace including non-contact temperature checking at the entry gates, wearing of mask, hand gloves, social distancing and installation of Arogya Setu App in mobile of employees, to ensure the safety of the employees and to contain the spread of COVID-19. However, the operations of CSL's Mumbai and Kolkata units have not been resumed yet.
06-05-2020
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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 2019-20 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 Not Applicable 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: 31/01/2020
04-05-2020
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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

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, CSL 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).
04-05-2020
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