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 June 30, 2019 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. Cochin Shipyard Ltd - 540678 - Outcome of Board Meeting
This is further to CSL''s letter dated July 22, 2019 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 its meeting held today have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019. 2. Pursuant to Regulation 33 of LODR, please find enclosed herewith the following: a) Statement showing the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019; and b) Limited Review Report on the aforesaid Financial Results. The meeting of the Board of Directors commenced at 15.00 hrs and concluded at 17:15 hrs. Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for Board Meeting Intimation And Trading Window Closure
Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,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 Monday, July 29, 2019 to, inter alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 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 July 01, 2019 shall end 48 hours after the results are made public on July 29, 2019. Cochin Shipyard Ltd - 540678 - Reg. 34 (1) Annual Report
Annual Report of Cochin Shipyard Limited for the financial year 2018-19. Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Kala VDesignation :- Company Secretary and Compliance Officer Cochin Shipyard Ltd - 540678 - Shareholding for the Period Ended June 30, 2019
Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Cochin Shipyard Ltd - 540678 - Notice For 47Th Annual General Meeting Of The Cochin Shipyard Ltd., Scheduled On Tuesday, August 13, 2019 At 11:00 Hrs. At The Mercy Hotel, M.G. Road, Ravipuram, Kochi - 682015
Notice for 47th Annual General Meeting of the Cochin Shipyard Ltd., scheduled on Tuesday, August 13, 2019 at 11:00 hrs. at The Mercy Hotel, M.G. Road, Ravipuram, Kochi - 682015 Cochin Shipyard Ltd - 540678 - Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Share Transfer Books Of The Company Shall Remain Closed From August 07, 2019 To August 13, 2019 (Both Days Inclusive). If The Final Dividend As Recommended By The Board Of Directors Is Approved At The Ensuing AGM, Payment Of Such Dividend Will Be Made On Or After August 20, 2019.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the share transfer books of the Company shall remain closed from August 07, 2019 to August 13, 2019 (both days inclusive). If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 20, 2019. Cochin Shipyard Ltd - 540678 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited (CSL) ('CSL Insider Trading Code'), it has been decided that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the CSL Insider Trading Code) from July 01, 2019 till 48 hours after the financial results for the quarter ended June 30, 2019, is made public. Cochin Shipyard Ltd - 540678 - Submission Of Related Party Transactions For The Half Year Ended On March 31, 2019
Submission Of Related Party Transactions For The Half Year Ended On March 31, 2019