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Year archive

Cochin Malabar Estates & Indus. Ltd — 2024 filings

All 40 regulatory filings released by Cochin Malabar Estates & Indus. Ltd (508571) in 2024, sourced directly from the official regulator.

40 Filings
2024 Period
2024 filings (40)
Filing Released Lang
Intimation of Closure of Trading window for the quarter and nine months ended 31st December, 2024
Regulatory Filings
2024-12-23 English
Intimation for loss of Share Certificate
Regulatory Filings
2024-11-22 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
2024-11-07 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
2024-11-06 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
2024-11-06 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve amongst ....
Regulatory Filings
2024-10-24 English
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024.
Regulatory Filings
2024-10-04 English
Intimation of Closure of Trading Window for the quarter ending September 30, 2024
Regulatory Filings
2024-09-24 English
Scrutinizer''s Report dated 21st August, 2024 pertaining to the 94th Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Wednesday, the 21st ....
Regulatory Filings
2024-08-21 English
We enclose the details of the Voting Results in respect of the Resolutions bearing item nos. 1 to 4 placed at 94th Annual General Meeting of the Company duly convened on 21st August, 2024, ....
Regulatory Filings
2024-08-21 English
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceeding of the 94th Annual General Meeting (AGM) ....
Regulatory Filings
2024-08-21 English
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceeding of the 94th Annual General Meeting (AGM) ....
Regulatory Filings
2024-08-21 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
2024-08-09 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
2024-08-08 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
2024-08-08 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve amongst ....
Regulatory Filings
2024-07-30 English
Copies of newspaper advertisement published on 26th July, 2024 regarding dispatch of Notice of 94th AGM, Annual Report and remote e-voting information are attached herewith.
Regulatory Filings
2024-07-26 English
Annual Report 2023-24
Regulatory Filings
2024-07-25 English
In compliance of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting of the Shareholders of the Company ....
Regulatory Filings
2024-07-25 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance ....
Regulatory Filings
2024-07-16 English
94th Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, the 21st August, 2024 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means.
Regulatory Filings
2024-07-12 English
The Register of Members and Share Transfer Books of the Company will remain closed from 15th August, 2024 to 21st August, 2024 (both days inclusive) for the purpose of Annual General Meeting ....
Regulatory Filings
2024-07-12 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024
Regulatory Filings
2024-07-08 English
Intimation of Closure of Trading Window for the quarter ended June 30, 2024.
Regulatory Filings
2024-06-25 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditor
Regulatory Filings
2024-05-21 English
Re-appointment of Mr. Jay Kumar Surana (DIN : 00582653) as Independent Director of the Company
Regulatory Filings
2024-05-21 English
Re-appointment of Mr. Jay Kumar Surana (DIN : 00582653) as Independent Director of the Company
Regulatory Filings
2024-05-21 English
The copy of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 is enclosed herewith for your records.
Regulatory Filings
2024-05-21 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
2024-05-21 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Audited ....
Regulatory Filings
2024-05-14 English
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024
Regulatory Filings
2024-04-23 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024
Regulatory Filings
2024-04-11 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
Regulatory Filings
2024-04-11 English
Intimation of Closure of Trading Window for the quarter and year ended March 31, 2024.
Regulatory Filings
2024-03-26 English
Intimation for loss of Share Certificate
Regulatory Filings
2024-02-19 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
2024-02-03 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 ....
Regulatory Filings
2024-02-02 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
2024-02-02 English
COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve amongst ....
Regulatory Filings
2024-01-24 English
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 as received from M/s. ....
Regulatory Filings
2024-01-08 English