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Cochin Shipyard Ltd - 540678 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The President of India, acting through the Ministry of Shipping, Government of India
07-02-2020
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Cochin Shipyard Ltd - 540678 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Asset Management Ltd
05-02-2020
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Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve CSL 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 Tuesday, February 11, 2020, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2019. 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 January 01, 2020 shall end 48 hours after the results are made public on February 11, 2020.
04-02-2020
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR Regulations), we would like to inform you that the Ministry of Shipping vide their letter no. SY-11012/1/2017-CSL dated February 03, 2020 has appointed Shri Sanjay Bandopadhyay, Additional Secretary, Ministry of Shipping as Part-Time Official (Nominee) Director on the Board of Directors of the Company in place of Shri Satinder Pal Singh, Joint Secretary, Ministry of Shipping, with effect from February 03, 2020 and until further orders.
04-02-2020
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Cochin Shipyard Ltd - 540678 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR Regulations), CSL would like to inform you that Shri Syamkamal N, has taken over as Company Secretary of the Company with effect from February 01, 2020, in place of Smt. Kala V, who demitted office on January 31, 2020 owing to her selection to the post of Company Secretary in another Central Public Sector Undertaking. Shri Syamkamal N will also act as the Compliance Officer of the Company as required under Regulation 6(1) of the LODR Regulations.
01-02-2020
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Smt. Kala V, Company Secretary & Compliance Officer of CSL, demitted office on January 31, 2020 owing to her selection to the post of Company Secretary in another Central Public Sector Undertaking.
01-02-2020
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Cochin Shipyard chalks out expansion plan, to grow ship repair biz

air said India should do much more of ship repair, given the country's location and good-quality manpower.
29-01-2020
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

LAUNCHING OF 1200 PAX PASSENGER CUM 1000T CARGO VESSELS FOR A&N; ADMINISTRATION BY COCHIN SHIPYARD LIMITED
28-01-2020
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Cochin Shipyard Ltd - 540678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
13-01-2020
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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0440 Name of the Signatory :- Kala V Designation :- Company Secretary and Compliance Officer
13-01-2020
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