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Year archive

Cochin Minerals & Rutile Ltd. — 2021 filings

All 54 regulatory filings released by Cochin Minerals & Rutile Ltd. (513353) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s ....
Regulatory Filings
2021-12-31 English
We forward herewith copies of newspaper advertisements of Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2021.
Regulatory Filings
2021-11-09 English
We forward herewith the Un-audited Financial Results of the Company for the quarter and half year ended 30.09.2021 together with Limited Review Report.
Regulatory Filings
2021-11-08 English
The Board approved the Un-audited Financial Results of the company for the quarter ended 30.09.2021 together with Limited Review Report.
Regulatory Filings
2021-11-08 English
The Board Meeting to be held on 10/11/2021 has been revised to 08/11/2021 In terms of the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-10-27 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-10-26 English
We enclose herewith Certificate dated 6th October, 2021 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2021-10-21 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s ....
Regulatory Filings
2021-09-30 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information regarding misplace/loss of share certificate
Regulatory Filings
2021-09-16 English
Pursuant to Regulation 30, Part A of Schedule - III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Consolidated ....
Regulatory Filings
2021-09-03 English
Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Proceedings of 32nd Annual ....
Regulatory Filings
2021-09-03 English
We enclose herewith a copy each of the advertisements published on 13th August, 2021 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) pursuant to the relevant provisions ....
Regulatory Filings
2021-08-13 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Annual Report of the Company for the financial year 2020-21.
Regulatory Filings
2021-08-11 English
Notice of 32nd Annual General Meeting(AGM) to be held on 3rd day of September, 2021 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Regulatory Filings
2021-08-11 English
Copy of each of the advertisement published on 6th August, 2021 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) respectively, to Shareholders of the Company, in pursuance ....
Regulatory Filings
2021-08-07 English
This is to inform that the next Annual General Meeting of the members will be held on Friday, 3rd September, 2021 at 10.30 A.M through Video Conferencing ('VC') or Other Audio Visual Means ....
Regulatory Filings
2021-08-05 English
We forward herewith copies of newspaper advertisements of the Extract of Standalone Un-audited Financial Results for the quarter ended 30.06.2021.
Regulatory Filings
2021-08-05 English
Un-audited Financial Results of the Company for the quarter ended 30.06.2021 together with Limited Review Report.
Regulatory Filings
2021-08-04 English
1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2021 together with Limited Review Report. 2. The Board decided to conduct the ....
Regulatory Filings
2021-08-04 English
This has reference to your email bearing Ref No. L/SURV/ONL/PV/RS/ 2021-2022 / 588 received today i.e. July 30, 2021, seeking clarification in the price movement of Company's securities ....
Regulatory Filings
2021-07-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-22 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Please be informed ....
Regulatory Filings
2021-07-22 English
We enclose herewith Certificate dated 7th July, 2021 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2021-07-19 English
This is to inform that the Company is in receipt of intimation from its Registrar and Share Transfer Agent i.e., S.K.D.C Consultants Limited ('a Wholly Owned Subsidiary of M/s Link Intime ....
Regulatory Filings
2021-07-14 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transactions of the Company ....
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report for the financial year ended 31.03.2021.
Regulatory Filings
2021-06-30 English
copies of newspaper advertisements of the Extract of Audited Financial Results of the Company for the quarter and year ended 31.03.2021.
Regulatory Filings
2021-06-30 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
2021-06-29 English
The Board approved the Audited Financial Results of the company for the year ended 31.03.2021 together with Audit Report.
Regulatory Filings
2021-06-29 English
Audited Financial Results of our Company together with Auditors' Report for the financial year ended 31.03.2021 duly adopted by the Board of Directors of the Company at the Board Meeting ....
Regulatory Filings
2021-06-29 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the postponed meeting ....
Regulatory Filings
2021-06-16 English
The Board Meeting to be held on 24/05/2021 Stands Cancelled.
Regulatory Filings
2021-05-19 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
2021-05-03 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
2021-05-03 English
This has reference to your email bearing Ref No. L/SURV/ONL/PV/NP/ 2021-2022 / 125 received today i.e. April 30, 2021, seeking clarification in the price movement of Company's securities ....
Regulatory Filings
2021-04-30 English
The Board Meeting to be held on 04/05/2021 has been revised to 24/05/2021 The Board Meeting to be held on 04/05/2021 has been revised to 24/05/2021
Regulatory Filings
2021-04-27 English
We are submitting herewith Compliance Certificate obtained from practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the half year ended 31.03.2021.
Regulatory Filings
2021-04-23 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2021-04-15 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
2021-04-13 English
We enclose herewith Certificate dated 2nd April, 2021 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2021-04-13 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
2021-04-13 English
We are submitting disclosures under Reg. 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011 as on 31.03.2021 duly signed by Promoter of the Company.
Regulatory Filings
2021-04-06 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company''s ....
Regulatory Filings
2021-03-31 English
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 information regarding misplace/loss of share certificate.
Regulatory Filings
2021-03-29 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
2021-03-23 English
copies of newspaper advertisements of Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2020.
Regulatory Filings
2021-02-04 English
We forward herewith Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2020 together with Limited Review Report.
Regulatory Filings
2021-02-03 English
The Board approved the Un-audited Financial Results of the company for the quarter ended 31.12.2020 together with Limited Review Report.
Regulatory Filings
2021-02-03 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Please be informed ....
Regulatory Filings
2021-01-27 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosures of Related Party Transactions of the Company ....
Regulatory Filings
2021-01-23 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
2021-01-13 English
We enclose herewith Certificate dated 4th January, 2021 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2021-01-12 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
2021-01-06 English