Bigul

Compliance Certificate For The Period Ended 30 September, 2018

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities...
16-10-2018
Bigul

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 Wednesday, the 31st October, 2018 as the Record Date for the purpose of determining the eligibility of shareholders with respect to the Buyback of equity shares of the Company.
16-10-2018
Bigul

Outcome of Board Meeting

The Board of Directors at their meeting held today has approved the proposal for buyback of equity shares of the Company. The details are provided in the attached document.
16-10-2018
Bigul

Cochin Shipyard: Eyes on buyback meet

The board of Cochin Shipyard will meet on Monday to consider a proposal for buyback of equity shares of the company. The meet was supposed to take pl
15-10-2018
Bigul

Board Meeting Intimation for Consider Buy Back Of Equity Shares

COCHIN SHIPYARD LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve This is further to our letter dated October 06, 2018 intimating the date of the Board Meeting of Cochin Shipyard Limited inter-alia to consider the proposal for Buy Back of the fully paid-up equity shares of the Company. We wish to inform you that the said meeting has been rescheduled to October 16, 2018.
10-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 0880 Name of the Signatory :- V. KalaDesignation :- Company Secretary and Compliance Officer
10-10-2018
Bigul

Revision of Board Meeting

The Board Meeting to be held on 08/10/2018 has been revised to 17/10/2018
06-10-2018
Bigul

Cochin Shipyard: Focus on buyback meet

The board of Cochin Shipyard will meet on Monday to consider a proposal for buyback of the fully paid-up equity shares of the company. Investors would
05-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

CSL''s Press Release titled ''CSL SIGNS MOU WITH ANDAMAN & NICOBAR ADMINISTRATION FOR SHIP REPAIR OPERATIONS AT PORT BLAIR'' dated September 27, 2018 is attached herewith.
27-09-2018
Bigul

Board Meeting Intimation for Board To Consider Buy Back Of Equity Shares And Closure Of Trading Window

COCHIN SHIPYARD LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2018 ,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, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday,...
22-09-2018
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