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Cochin Shipyard Ltd - 540678 - Statement Showing Utilisation Of Issue Proceeds From Fresh Issue Of 2,26,56,000 Equity Shares For The Quarter Ended March 31, 2019

 The Statement showing Utilisation of Issue Proceeds from Fresh Issue of 2,26,56,000 equity shares for the quarter ended March 31, 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.
13-05-2019
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 The Monitoring Agency Report issued by State Bank of India ('the Monitoring Agency') for the quarter ended March 31, 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.
13-05-2019
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Cochin Shipyard Limited signs contract for the construction of Anti-Submarine Warfare Shallow Water Crafts (ASWSWCs) for Indian Navy. The Press Release issued by the Company in this regard is attached.
30-04-2019
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Cochin Shipyard Ltd - 540678 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCochin Shipyard Ltd 2CININE704P01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 123 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: KALA V Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Paul Ranjan Designation: Director (Finance) & CFO EmailId: [email protected] Date: 17/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2019
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Cochin Shipyard Ltd - 540678 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

 The certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Shri Sreekumar P S, Partner, M/s. SVJS & Associates, Company Secretaries, Kochi for the half year ended March 31, 2019 is enclosed.
16-04-2019
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Cochin Shipyard Ltd - 540678 - Compliance Certificate For The Period Ended March 31, 2019

 Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-04-2019
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Cochin Shipyard Ltd - 540678 - Shareholding for the Period Ended March 31, 2019

 Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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Cochin Shipyard Ltd - 540678 - Statement Of Investor Complaints For The Quarter Ended March 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 013130 Name of the Signatory :- Kala VDesignation :- Company Secretary and Compliance Officer
12-04-2019
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Cochin Shipyard Ltd - 540678 - Closure of Trading Window

 Pursuant to the National Stock Exchange of India Limited ('NSE') letter no. NSE/CML/2019/11 dated April 02, 2019 received by the Company on April 03, 2019 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 tomorrow, April 04, 2019 and shall open 48 hours after the Audited Financial Results for the quarter and year ended March 31, 2019, is made public. The above is for your information and record please.
03-04-2019
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Cochin Shipyard Ltd - 540678 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Intimation of amendment to the CSL Insider Trading Code and Whistle Blower Policy and adoption of CSL Policy for inquiry of leak of UPSI
02-04-2019
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