Skip to main content
Year archive

Cochin Minerals & Rutile Ltd. — 2022 filings

All 56 regulatory filings released by Cochin Minerals & Rutile Ltd. (513353) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
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
2022-12-31 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
2022-12-30 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
2022-12-21 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-12-08 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-12-08 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-12-06 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-12-03 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-12-02 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-11-30 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-11-26 English
We are enclosing Form C received from Shri. Mathew M. Cherian, Director (DIN-01265695) regarding change in his shareholding as per Regulation 7(2) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-11-25 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Extract of Unaudited Standalone Financial Results for the quarter ....
Regulatory Filings
2022-11-11 English
We forward herewith the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2022 together with Limited Review Report.
Regulatory Filings
2022-11-10 English
The Board approved the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2022 together with Limited Review Report.
Regulatory Filings
2022-11-10 English
In pursuance 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
2022-10-29 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve In terms of the ....
Regulatory Filings
2022-10-19 English
We enclose the Certificate dated 7th October, 2022 issued by S.K.D.C Consultants Limited, Registrars and Share Transfer Agent of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2022-10-19 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. Name ...
Regulatory Filings
2022-10-11 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
2022-09-30 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. Name ...
Regulatory Filings
2022-09-20 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
2022-09-03 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. Name ...
Regulatory Filings
2022-09-01 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 33rd Annual ....
Regulatory Filings
2022-09-01 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. Sl.No. .
Regulatory Filings
2022-08-23 English
We enclose herewith a copy each of the advertisements published on 11th August, 2022 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) pursuant to the relevant provisions ....
Regulatory Filings
2022-08-12 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 ....
Regulatory Filings
2022-08-10 English
Please find attached herewith copy of 33rd AGM Notice for the meeting to be held on 1st day of September, 2022 at 11.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ....
Regulatory Filings
2022-08-10 English
We enclose herewith a copy each of the advertisement published on 6th August, 2022 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) respectively, to Shareholders of ....
Regulatory Filings
2022-08-08 English
This is to inform that the next Annual General Meeting of the members will be held on Thursday, 1st September, 2022 at 11.30 A.M through Video Conferencing ('VC') or Other Audio Visual ....
Regulatory Filings
2022-08-08 English
This is to inform that the next Annual General Meeting of the members will be held on Thursday, 1st September, 2022 at 11.30 A.M through Video Conferencing ('VC') or Other Audio Visual ....
Regulatory Filings
2022-08-05 English
We forward herewith copies of newspaper advertisements of the Extract of Standalone Unaudited Financial Results for the quarter ended 30.06.2022.
Regulatory Filings
2022-08-05 English
We forward herewith Unaudited Financial Results of the Company for the quarter ended 30.06.2022 together with Limited Review Report.
Regulatory Filings
2022-08-04 English
1. The Board approved the Unaudited Financial Results of the company for the quarter ended 30.06.2022 together with Limited Review Report. 2. The Board decided to conduct the Annual ....
Regulatory Filings
2022-08-04 English
We enclose herewith Certificate dated 5th July, 2022 issued by S.K.D.C Consultants Limited, Registrars and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2022-07-15 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve In terms of the ....
Regulatory Filings
2022-07-11 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) read with Regulation 6(2) of the PIT Regulation.
Regulatory Filings
2022-07-07 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
2022-07-01 English
Please find attached Annual Secretarial Compliance Report for the financial year ended 31.03.2022.
Regulatory Filings
2022-05-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Extract of Audited Standalone Financial Results for the quarter ....
Regulatory Filings
2022-05-24 English
The Board of Directors in the meeting held on 23.05.2022 have recommended final dividend of 15% (Rupee 1.50 per share) on the paid up capital subject to approval of the members in the ensuing ....
Regulatory Filings
2022-05-23 English
Please find the attached Audited Financial Results of our Company together with Auditor''s Report for the financial year ended 31.03.2022 duly adopted by the Board of Directors of the Company ....
Regulatory Filings
2022-05-23 English
Cochin Minerals & Rutiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have recommended final dividend of 15% (Rupee ....
Regulatory Filings
2022-05-23 English
1) The Board approved the Audited Financial Results of the company for the year ended 31.03.2022 together with Audit Report. 2) The Board of Directors in the meeting held on 23.05.2022 ....
Regulatory Filings
2022-05-23 English
Cochin Minerals & Rutiles Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 23, 2022, inter alia :1. To consider and approve the Audited ....
Regulatory Filings
2022-05-11 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve In terms of the ....
Regulatory Filings
2022-05-11 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve In terms of the ....
Regulatory Filings
2022-05-10 English
We are submitting herewith Compliance Certificate obtained from Practicing Company Secretary in terms of Regulation 40(9) in the Listing Agreement for the financial year ended 31.03.2022.
Regulatory Filings
2022-04-21 English
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-04-12 English
We enclose herewith Certificate dated 5th April, 2022 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2022-04-12 English
Pursuant to the provisions of Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Company is in receipt of disclosure from the members of Promoter ....
Regulatory Filings
2022-04-06 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
2022-03-31 English
We forward herewith copies of newspaper advertisements of Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2021.
Regulatory Filings
2022-02-15 English
We forward herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2021 together with Limited Review Report.
Regulatory Filings
2022-02-14 English
The Board approved the Unaudited Financial Results of the Company for the quarter ended 31.12.2021 together with Limited Review Report.
Regulatory Filings
2022-02-14 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2022-01-31 English
We enclose herewith Certificate dated 4th January, 2022 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2022-01-18 English