Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Cochin Shipyard entered into a Long Term Wage settlement with its workmen18-06-2019
18-06-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of conference call held on Monday, May 27, 2019 at 14:30 hrs. to discuss on company''s Q4 FY19 results and the road ahead.11-06-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the management of Cochin Shipyard Limited will be having a meeting with analysts/investors today afternoon at B&K; Meet, Mumbai.31-05-2019
Cochin Shipyard Ltd - 540678 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm SVJS & Associates 4 Name of the Certifying Individual P D Vincent 5Membership TypeFCS 6 Membership Number 3067 7 CP No. 7940 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Investor Presentation
The Investor Presentation on highlights of the financial year 2018-19 is enclosed herewith for the purpose of dissemination of information widely to the members.27-05-2019
Cochin Shipyard Ltd - 540678 - Cochin Shipyard Q4FY19 Earnings Call - Invites To Discuss The Company'S Q4FY19 Results And The Road Ahead
Cochin Shipyard Q4FY19 Earnings Call - Invites to discuss the company's Q4FY19 results and the road ahead24-05-2019
Cochin Shipyard Ltd - 540678 - Corporate Action-Board approves Dividend
Board of Directors of the Company at its meeting held today has recommended a final dividend of Rs. 13.00 per share (i.e. @ 130% on the paid up equity share capital) for the financial year 2018-19 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.21-05-2019
Cochin Shipyard Ltd - 540678 - Outcome of Board Meeting
Further to our letter dated May 14, 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 Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019. It is further notified that the Board has recommended a final dividend of Rs. 13.00 per share (i.e. @ 130% on the paid up equity share capital) for the financial year 2018-19 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.21-05-2019
Cochin Shipyard Ltd - 540678 - Board Meeting Intimation for 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, May 21, 2019 To, Inter Alia, Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Year Ended March 31, 2019 And To Recommend 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 21/05/2019 ,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, May 21, 2019 to, inter alia, consider and approve the standalone and consolidated audited financial results of the Company for the quarter/year ended March 31, 2019 and to recommend dividend, if any, for equity shareholders14-05-2019