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Year archive

Cochin Malabar Estates & Indus. Ltd — 2023 filings

All 40 regulatory filings released by Cochin Malabar Estates & Indus. Ltd (508571) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
Intimation of Closure of Trading Window for the quarter and nine months ended 31st December, 2023
Regulatory Filings
2023-12-28 English
Intimation for loss of Share Certificate
Regulatory Filings
2023-11-30 English
In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-11-04 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for Quarter ....
Regulatory Filings
2023-11-03 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter/Half ....
Regulatory Filings
2023-11-03 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve amongst ....
Regulatory Filings
2023-10-26 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 as received from M/s. ....
Regulatory Filings
2023-10-09 English
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended ....
Regulatory Filings
2023-09-28 English
Scrutinizer''s Report dated 31st August, 2023 pertaining to the 93rd Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Thursday, the 31st ....
Regulatory Filings
2023-08-31 English
We enclose the details of the voting results in respect of aforesaid regulations in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-08-31 English
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 93rd Annual General Meeting (AGM) ....
Regulatory Filings
2023-08-31 English
Summary of the proceedings of the 93rd Annual General Meeting. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary ....
Regulatory Filings
2023-08-31 English
In compliance with the provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Legal Proceedings Report
2023-08-11 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results for the Quarter ended 30th ....
Regulatory Filings
2023-08-10 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2023-08-10 English
Copies of newspaper advertisement published on 2nd August, 2023 regarding dispatch of Notice of 93rd AGM, Annual Report and remote e-voting information are attached herewith
Regulatory Filings
2023-08-02 English
In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a copy of the Annual Report of the Company ....
Annual Report
2023-08-01 English
In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the Notice of the Annual General Meeting (AGM) of the shareholders of the company ....
AGM Information
2023-08-01 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve amongst ....
Regulatory Filings
2023-07-31 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in compliance with MCA Circulars, ....
Regulatory Filings
2023-07-27 English
93rd Annual General Meeting ("AGM") of the Members of the Company will be held on Thursday, the 31st August, 2023 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means.
Regulatory Filings
2023-07-24 English
The Register of Members and Share Transfer Books of the Company will remain closed from 25th August to 31st August, 2023 (both days inclusive) for the purpose of Annual General Meeting ....
Regulatory Filings
2023-07-24 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 as received from M/s. Maheshwari ....
Regulatory Filings
2023-07-11 English
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended ....
Regulatory Filings
2023-06-29 English
In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-05-15 English
Intimation of re-appointment of Wholetime Director In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you ....
Regulatory Filings
2023-05-12 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its ....
Regulatory Filings
2023-05-12 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its ....
Regulatory Filings
2023-05-12 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-08 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Audited ....
Regulatory Filings
2023-05-05 English
Clarification on Price Movement
Regulatory Filings
2023-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-20 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-07 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 as received from M/s. Maheshwari ....
Regulatory Filings
2023-04-07 English
In terms of the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 2015 (as amended ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2023-01-27 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ....
Regulatory Filings
2023-01-27 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve amongst ....
Regulatory Filings
2023-01-18 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 as received from M/s. ....
Regulatory Filings
2023-01-07 English