Skip to main content
Year archive

Cochin Minerals & Rutile Ltd. — 2020 filings

All 62 regulatory filings released by Cochin Minerals & Rutile Ltd. (513353) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the information regarding misplace/loss of share certificate .
Regulatory Filings
2020-12-09 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
2020-12-02 English
Copies of newspaper advertisements of Un-audited Financial Results of the Company for the quarter and half year ended 30.09.2020.
Regulatory Filings
2020-11-16 English
The Un-audited Financial Results of the Company for the quarter and half year ended 30.09.2020 together with Limited Review Report.
Regulatory Filings
2020-11-14 English
The Board approved the Un-audited Financial Results of the company for the quarter and half year ended 30.09.2020 together with Limited Review Report.
Regulatory Filings
2020-11-14 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding misplace/loss of share certificate
Regulatory Filings
2020-11-11 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Due to some unavoidable ....
Regulatory Filings
2020-11-07 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding misplace/loss of share certificate
Regulatory Filings
2020-11-03 English
The Board Meeting to be held on 07/11/2020 has been revised to 13/11/2020 The Board Meeting to be held on 07/11/2020 has been revised to 13/11/2020
Regulatory Filings
2020-11-02 English
Compliance Certificate obtained from practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the half year ended 30.09.2020.
Regulatory Filings
2020-10-28 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve To inform you that ....
Regulatory Filings
2020-10-23 English
Certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants ....
Regulatory Filings
2020-10-21 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 ended ....
Regulatory Filings
2020-10-20 English
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Report of the ....
Regulatory Filings
2020-09-29 English
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 31st Annual ....
Regulatory Filings
2020-09-29 English
With reference to the above, we hereby submit a report on impact of Covid -19 pandemic on the operations of the company. You are requested to kindly take note of the same.
Regulatory Filings
2020-09-22 English
Copy of the advertisements published on 10th September , 2020 in the 'Financial Express' (English) and 'Kerala Kaumadi' (Malayalam) pursuant to the relevant provisions of the Companies ....
Regulatory Filings
2020-09-16 English
Copy of the advertisement published on 27th August , 2020 in the 'Financial Express' (English) and 'Kerala Kaumadi' (Malayalam) respectively, to Shareholders of the Company, ....
Regulatory Filings
2020-09-16 English
Annual Report of the Company for the year 2019-2020
Regulatory Filings
2020-09-07 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
2020-09-02 English
Please be informed that the next Annual General Meeting of the members will be held on Monday, 28th September, 2020 at 12.00 Noon through Video Conferencing('VC') or ....
Regulatory Filings
2020-08-26 English
1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2020 together with Limited Review Report. 2. The Board decided ....
Regulatory Filings
2020-08-21 English
Unaudited Financial Results of the Company for the quarter ended 30.06.2020 together with Limited Review Report.
Regulatory Filings
2020-08-21 English
we are re-submitting Form C in the name of Shri. Saran Sasidharan Kartha duly rectified after incorporating the name of Stock Exchange in the form.
Regulatory Filings
2020-08-20 English
We are re-submitting Form C in the name of Dr. S N Sasidharan Kartha duly rectified after incorporating the name of Stock Exchange in the form.
Regulatory Filings
2020-08-20 English
The Board Meeting to be held on 10/08/2020 has been revised to 21/08/2020 The Board Meeting to be held on 10/08/2020 has been revised to 21/08/2020
Regulatory Filings
2020-08-06 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information regarding misplace/loss of share certificate
Regulatory Filings
2020-08-04 English
This is to inform you that one of our Directors, Mr. Mathew M Cherian had sold 1,153 equity shares of the company during 'No Trading Period', viz between 03.10.2019 and 10.10.2019 in violation ....
Regulatory Filings
2020-08-01 English
Annual Secretarial Compliance Report (2019-20) as per SEBI Regulation
Regulatory Filings
2020-07-29 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Approval of Unaudited ....
Regulatory Filings
2020-07-25 English
We are in receipt of your mail dated 15.07.2020 regarding rectification of discrepancies noted above. We have inadvertently omitted to file the aforesaid declaration along with the standalone ....
Regulatory Filings
2020-07-15 English
The Board Meeting to be held on 14/07/2020 Stands Cancelled.
Regulatory Filings
2020-07-10 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2020-07-09 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding misplace/loss of share certificate .
Regulatory Filings
2020-07-06 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve Please be informed ....
Regulatory Filings
2020-06-27 English
With reference to above, we had submitted Audited Financial Results for the quarter and year ended on 31st March, 2020 on 23.06.2020 through BSE listing Centre. we had inadvertently typed ....
Regulatory Filings
2020-06-24 English
The Board approved the Audited Financial Results of the company for the year ended 31.03.2020 together with Audit Report. Reappointment of Managing Director - Dr. S.N. Sasidharan ....
Regulatory Filings
2020-06-23 English
The Audited Financial Results of our Company together with Auditors' Report for the financial year ended 31.03.2020 duly adopted by the Board of Directors of the Company at the Board ....
Regulatory Filings
2020-06-23 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
2020-06-09 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Next meeting of ....
Regulatory Filings
2020-06-02 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 ended ....
Regulatory Filings
2020-05-11 English
Compliance Certificate obtained from practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the half year ended 31.03.2020.
Regulatory Filings
2020-05-07 English
certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants ....
Regulatory Filings
2020-04-18 English
We are enclosing Form C received from Dr. S N Sasidharan Kartha, Managing Director regarding change in his shareholding as per Regulation 7(2) reading with Regulation 6(2) of the ....
Regulatory Filings
2020-04-07 English
We are submitting disclosures under Reg. 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011 as on 31.03.2020 duly signed by Promoter ....
Regulatory Filings
2020-04-06 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
2020-03-26 English
Form C received from Shri. Saran Sasidharan Kartha, Joint Managing Director regarding change in the shareholding.
Regulatory Filings
2020-03-20 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
2020-03-13 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
2020-02-18 English
We forward herewith Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2019 by correcting the discrepancies as mentioned in the aforesaid e-mail.
Regulatory Filings
2020-02-15 English
Cochin Minerals & Rutiles Ltd has informed BSE that the Company has fixed February 19, 2020 as the Record Date for the purpose of Payment of Interim Dividend.
Regulatory Filings
2020-02-08 English
Pursuant to the Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Wednesday, 19th February, 2020 is fixed as Record ....
Regulatory Filings
2020-02-07 English
Cochin Minerals & Rutiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2020, inter alia, has decided to pay interim dividend on the ....
Regulatory Filings
2020-02-04 English
(1) The Board approved the Un-audited Financial Results of the company for the quarter and nine months ended 31.12.2019 together with Limited Review Report. (2) ....
Regulatory Filings
2020-02-04 English
Unaudited Financial Results for the quarter ended and nine months ended 31.12.2019
Regulatory Filings
2020-02-04 English
Unaudited Financial Results for the quarter ended and nine months ended 31.12.2019
Regulatory Filings
2020-02-04 English
Certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants ....
Regulatory Filings
2020-01-18 English
Certificates sent to Central Depository Services (India) Limited and National Securities Depository Limited under Regulation 74(5) of the SEBI (Depositories and Participants ....
Regulatory Filings
2020-01-18 English
COCHIN MINERALS & RUTILE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Please be informed ....
Regulatory Filings
2020-01-14 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
2020-01-14 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
2020-01-14 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
2020-01-14 English