Outcome of Board Meeting
This is further to our letter dated August 06, 2018 intimating the date of the Board Meeting of Cochin Shipyard Limited. We wish to inform you that at its meeting held today,the Board of Directors of the Company have approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2018, along with the limited review report. Con Call With Investors
The Management of CSL will be having con call on August 14, 2018 from 16:30 hrs. onwards with the investors to discuss the Financial Results of the Company for the quarter ended June 30, 2018 and the Corporate Presentation. Note: Date and time are subject to change. Call can be postponed/cancelled by the Company due to exigencies. Change In The E Voting Platform From NSDL To Link Intime India Pvt Limited
This is in connection with the 46th Annual General Meeting of the company scheduled to be held on at 1100 hrs on Tuesday, 14 August 2018 at Kerala Fine Arts Society Hall, Foreshore Road, Pallimukku, Ernakulam 682016. Pursuant to provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management... Interruptions In Remote E-Voting Facility
In Connection with 46th Annual General Meeting of the Company, the remote e-voting facility was extended to our shareholders through NSDL and the same was scheduled to start from 09:00 hrs on August 11, 2018. However due to a technical problem, our service provider NSDL is presently unable to extend this facility. They are working on it and we will intimate the progress as soon as available. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Comptroller & Auditor General of India has appointed M/s. Elias George & Co., Chartered Accountants, as the Statutory Auditors of the Company under section 139 of the Companies Act, 2013 for the financial year 2018 - 19.... Board Meeting Intimation for To Consider Standalone Unaudited Financial Results For The Quarter Ended June 30, 2018.
COCHIN SHIPYARD LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018 to inter alia consider... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
One-on-one Con-call with Analyst/Investor Clarification With Respect To Book Closure And Record Date For The Purpose Of AGM And Dividend.
CSL would like to inform that, as the Company need not fix record date and book closure dates for the same purpose, the Company hereby withdraws the fixation of August 07, 2018 as record date for the purpose of dividend and AGM. As intimated earlier, the register of transfer books will remain closed from August 08, 2018 to August 14, 2018 (both days inclusive) for the purpose of AGM and Dividend. The Benpos Date i.e. the date on which the company... Statement Of Investor Complaints For The Quarter Ended June 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 112130 Name of the Signatory :- V. KalaDesignation :- Company Secretary and Compliance Officer