Cochin Shipyard Ltd - 540678 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report and Voting Results of the 47th Annual General Meeting of Cochin Shipyard Limited held on August 13, 2019.14-08-2019
14-08-2019
Cochin Shipyard Ltd - 540678 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report and Voting Results of the 47th Annual General Meeting of Cochin Shipyard Limited held on August 13, 2019.14-08-2019
Cochin Shipyard Ltd - 540678 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of 47th AGM held on Tuesday, August 13, 2019, as required under the Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations13-08-2019
Cochin Shipyard building on growing demand in coastal shipping, inland waterways
Two Ro passenger vessels designed and built by Cochin Shipyard Limited (CSL) for the Inland Waterways Authority of India were launched on Thursday. T08-08-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The launching of two Ro Pax vessels designed and built by Cochin Shipyard Limited, for Inland Waterways Authority of India was held on 08 Aug 2019.08-08-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Investor Presentation
The Investor Presentation on Q1 of FY 2019-20 is enclosed herewith for the purpose of dissemination of information widely to the members.03-08-2019
Cochin Shipyard Ltd - 540678 - Cochin Shipyard Q1FY20 Earnings Call - Invites To Discuss The Company''s Q1 FY20 Results And The Road Ahead
Cochin Shipyard Q1FY20 Earnings Call - Invites to discuss the company''s Q1 FY20 results and the road ahead02-08-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that Shri Paul Ranjna D, (DIN: 06869452) Director (Finance) and CFO has retired from services of the Company on superannuation with effect from 17.00 hrs on July 31, 2019. Pursuant to Article 21(a) of the Articles of Association of the Company, the President of India through the Ministry of Shipping letter F. No. SY-11012/2/2018-CSL, appointed Shri Jose V J (DIN: 08444440) former General Manager (Finance) as Director (Finance) on the Board of CSL for a period of five years with effect from August 01, 2019 or till date of his superannuation, or until further orders, whichever is the earliest.01-08-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Ministry of Shipping vide their letter F. No. SY-11012/1/2016-CSL dated July 29, 2019, re-appointed Smt. Roopa Shekhar Rai (DIN: 07565156), Shri Radhakrishna Menon (DIN: 07518727) and Shri Krishna Das E (DIN: 02731340) as Non-Official Part Time Directors on the Board of CSL for a period of one year.30-07-2019
Cochin Shipyard Ltd - 540678 - Statement Showing Utilisation Of Issue Proceeds From Fresh Issue Of 2,26,56,000 Equity Shares For The Quarter Ended June 30, 2019 Pursuant To Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Statement showing Utilisation of Issue Proceeds from Fresh Issue of 2,26,56,000 equity shares for the quarter ended June 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, 2017.30-07-2019