Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
As per the attachment.12-11-2019
12-11-2019
Cochin Shipyard Ltd - 540678 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019
Pursuant to Regulation 33 of SEBI LODR, Regulations, please find enclosed herewith the following: (a) Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019; and (b) Limited Review Report on the aforesaid Financial Results.12-11-2019
Cochin Shipyard Ltd - 540678 - Notice Of Record Date
In terms of Regulation 42(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has fixed Friday, November 22, 2019 as the Record Date for the purpose of determining the eligibility of shareholders with respect to the Interim Dividend declared by the Board of Directors at their meeting held today, November 12, 2019.12-11-2019
Cochin Shipyard Ltd - 540678 - Statement Showing Utilisation Of Issue Proceeds From Fresh Issue Of 2,26,56,000 Equity Shares For The Quarter Ended September 30, 2019 Pursuant To Regulation 32 Of The SEBI (LODR) Regulations, 2015
The Statement showing Utilisation of Issue Proceeds from Fresh Issue of 2,26,56,000 equity shares for the quarter ended September 30, 2019 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. There is no deviation from the Objects stated in the Prospectus dated August 04, 2017.12-11-2019
Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Board Meeting To Consider Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019 And To Declare Interim Dividend, If Any, For Equity Shareholders.
Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 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, November 12, 2019 to, inter alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2019 and to declare interim 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 October 01, 2019 shall end 48 hours after the results are made public on November 12, 2019.04-11-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We would like to inform you that Cochin Shipyard Limited (CSL) has acquired 57,20,000 (26%) equity shares of Hooghly Cochin Shipyard Limited (HCSL), an unlisted subsidiary of CSL, held by Hooghly Dock & Port Engineers Limited (HDPEL) on November 01, 2019 at total consideration of Rs.5.06 crores. Prior to this acquisition of shares, CSL was holding 74% of the equity shares of HCSL. With this acquisition of shares, HCSL has become a Wholly Owned Subsidiary of CSL with a paid up share capital of Rs.22 crores.02-11-2019
Cochin Shipyard bags Rs 3,000 crore contract for aircraft carrier Vikrant
The country's first Indigenous Aircraft Carrier (IAC-1), Vikrant, is in advanced stage of construction and will be delivered to the Navy in 202101-11-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Signing of Phase III contract of Indigenous Aircraft Carrier for Indian Navy01-11-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Further to the intimation dated September 05, 2019 with respect to the receipt of Letter of Acceptance (LoA) from Kochi Metro Rail Limited (KMRL) for building 23 boats for the Kochi Water Metro Project, we wish to inform you that the contract for design and construction of 23 nos. of Hybrid-Electric Passenger Ferries has been signed between Cochin Shipyard Limited (CSL) and KMRL on October 29, 2019 at Kochi. The value of the contract is Rs. 175.70 crore.30-10-2019