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Year archive

Cochin Minerals & Rutile Ltd. — 2019 filings

All 52 regulatory filings released by Cochin Minerals & Rutile Ltd. (513353) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
In continuation to our Letter Ref. No. 02020B/CMRL/2019/179 dated 13.12.2019 we submit the revised letter including the name of legal heir. In pursuant of Regulation 39(3) of SEBI ....
Regulatory Filings
2019-12-16 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information regarding misplace/loss of share certificate of Mr. Sajan ....
Regulatory Filings
2019-12-14 English
Form C received from Mr. Mathew Cherian Mundanical, Director regarding change in his shareholding as per Regulation 7(2) reading with Regulation 6(2) of the PIT Regulation .
Regulatory Filings
2019-11-20 English
Form C received from Dr. S N Sasidharan Kartha, Managing Director regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation .
Regulatory Filings
2019-11-19 English
Form C received from Mr. Mathew M Cherian, Director regarding change in his shareholding as per Regulation 7(2) reading with Regulation 6(2) of the PIT Regulation .
Regulatory Filings
2019-11-13 English
The Board approved the Un-audited Financial Results of the company for the quarter ended 30.09.2019 together with Limited Review Report.
Regulatory Filings
2019-11-06 English
The Un-audited Financial Results of the Company for the quarter and half year ended 30.09.2019 together with Limited Review Report.
Regulatory Filings
2019-11-06 English
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2019-10-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-15 English
Compliance Certificate obtained from practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the half year ended 30.09.2019.
Regulatory Filings
2019-10-14 English
Copies of certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and ....
Regulatory Filings
2019-10-11 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Financial results ....
Regulatory Filings
2019-10-11 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the information regarding misplace/loss of share certificate .
Regulatory Filings
2019-09-30 English
we are attaching copy of the report dated 03.09.2019 of the Scrutinizer which was omitted to be attached with the e-mail, as there was no change from the one we already uploaded through ....
Regulatory Filings
2019-09-20 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding misplace/loss of share certificate
Regulatory Filings
2019-09-14 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2019-09-12 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2019-09-12 English
Scrutinizer's Report in regard to the 30th Annual General Meeting held on 3rd September, 2019.
Regulatory Filings
2019-09-05 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the information regarding misplace/loss of share certificate . ..
Regulatory Filings
2019-08-21 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding misplace/loss of share certificate .
Regulatory Filings
2019-08-17 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2019-08-14 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2019-08-14 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2019-08-14 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2019-08-14 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information regarding misplace/loss of share certificate -REENA RAJENDRA ....
Regulatory Filings
2019-07-24 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information regarding misplace/loss of share certificate -RAJENDRA ....
Regulatory Filings
2019-07-24 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information regarding misplace/loss of share certificate -MADHAVI DAMODAR THITE
Regulatory Filings
2019-07-24 English
Certificates sent to Central Depository Serices (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants ....
Regulatory Filings
2019-07-19 English
The next Annual General Meeting of the members will be held on Tuesday, 3rd September, 2019 at 9.30 A. M. at Priyadarshini Municipal Town Hall, Aluva. The Register ....
Regulatory Filings
2019-07-17 English
1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2019 together with Limited Review Report. 2. The Board decided ....
Regulatory Filings
2019-07-15 English
Un-audited Financial Results of the Company for the quarter ended 30.06.2019 together with Limited Review Report
Regulatory Filings
2019-07-15 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2019 ,inter alia, to consider and approve The next meeting ....
Regulatory Filings
2019-06-22 English
Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-06-12 English
Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-06-12 English
Compliance under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015
Regulatory Filings
2019-06-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Submission of declaration in respect of Audit Report with unmodified opinion for the financial results for the quarter and year ended 31.03.2019 as per Regulation 33 of LODR Regulations
Regulatory Filings
2019-05-27 English
The Audited Financial Results of our Company together with Auditors' Report for the financial year ended 31.03.2019 duly adopted by the Board of Directors of the Company at the Board ....
Regulatory Filings
2019-05-27 English
Outcome of Board Meeting - 27.05.2019 1. The Board approved the Audited Financial Results of the company for the year ended 31.03.2019 together with Audit Report. ....
Regulatory Filings
2019-05-27 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2019-05-21 English
Compliance under regulation 39(3) of SEBI (listing obligations and disclosure requirements) regulations, 2015.
Regulatory Filings
2019-05-06 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Please be informed ....
Regulatory Filings
2019-05-03 English
Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-25 English
Compliance under regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-23 English
Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-16 English
Compliance Certificate obtained from practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the half year ended 31.03.2019
Regulatory Filings
2019-04-12 English
Copies of certificate sent to CDSL and NSDL under regulation 74 (5).
Regulatory Filings
2019-04-12 English
Issue of duplicate shares - Bharat V Paraswar & Vrinda B Paraswar
Regulatory Filings
2019-04-12 English
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed.
Regulatory Filings
2019-04-10 English
Complaince under regulation 39(3) of SEBI (Listing obligations and disclosure requirements) regulations, 2015.
Regulatory Filings
2019-03-29 English
Compliance under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015.
Regulatory Filings
2019-03-18 English
Sub: Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In pursuant of Regulation 39(3) of SEBI (Listing Obligations ....
Regulatory Filings
2019-03-06 English