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Year archive

Cochin Minerals & Rutile Ltd. — 2023 filings

All 91 regulatory filings released by Cochin Minerals & Rutile Ltd. (513353) in 2023, sourced directly from the official regulator.

91 Filings
2023 Period
2023 filings (91)
Filing Released Lang
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding the loss of share certificate. Stop ....
Regulatory Filings
2023-12-29 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
2023-12-28 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information regarding loss of share certificate. stop transfer ....
Regulatory Filings
2023-12-28 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
2023-12-22 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find information regarding loss of share certificate. Stop transfer register ....
Regulatory Filings
2023-12-19 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
2023-12-11 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-12-05 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-12-04 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-11-17 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
2023-11-17 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-11-16 English
In pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the below information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-11-07 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
2023-11-04 English
We forward herewith the Unaudited Financial Results of the Company for the Quarter and Half year ended 30.09.2023 together with Limited Review Report.
Regulatory Filings
2023-11-03 English
We forward herewith the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023 together with Limited Review Report. The aforesaid meeting commenced ....
Regulatory Filings
2023-11-03 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
2023-10-26 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-10-20 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-10-19 English
In terms 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 were ....
Regulatory Filings
2023-10-17 English
We are enclosing the Certificate dated 5th October, 2023 issued by S K D C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation ....
Regulatory Filings
2023-10-17 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve In terms of the ....
Regulatory Filings
2023-10-17 English
In pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information regarding loss of share certificate. Stop transfer ....
Regulatory Filings
2023-10-12 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below the information regarding loss of share certificate. Stop transfer ....
Regulatory Filings
2023-10-05 English
Pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibitions of Insider Trading) (Amendment) Regulations, 2018 and the Company''s ....
Regulatory Filings
2023-09-30 English
Further to our intimation No. 02020B/CMRL/2023/110 dated September 18, 2023, regarding the receipt of Assessment Orders giving effect to the Order of Interim Board of Settlement - II u/s ....
Regulatory Filings
2023-09-26 English
In furtherance to our intimation Mo.02020B/CMRL/2023/077 dated August 10, 2023, wherein company has informed the receipt of Order u/s 245D(4) from the Interim Board of Settlement and that ....
Regulatory Filings
2023-09-18 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
2023-09-16 English
In pursuant of Regulations 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-09-16 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 34th Annual ....
Regulatory Filings
2023-09-16 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
2023-09-09 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-09-07 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-09-04 English
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and other applicable provisions, if any, we hereby enclose copy of the newspaper ....
Regulatory Filings
2023-08-25 English
Pursuant to to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Notice convening the 34th ....
Regulatory Filings
2023-08-23 English
Please find enclosed the 34th AGM Notice for the meeting to be held on 15th day of September, 2023 at 2.00 P M through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Notice ....
Regulatory Filings
2023-08-23 English
This is to inform that the next Annual General Meeting of the members will be held on Friday 15th September 2023 at 2.00 P.M through Video Conferencing ("VC") or Other Audio Visual Means ....
Regulatory Filings
2023-08-16 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-08-16 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and based on the Recommendation of Nomination and ....
Regulatory Filings
2023-08-14 English
Pursuant to Regulation 30 read with Part a of Schedule II of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and based on the Recommendation of the Nomination ....
Regulatory Filings
2023-08-14 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-08-11 English
This is to in form you that we have received an Order under section 245D(4) of the Income Tax Act, 1961 from the Interim Board for settlement -II, New Delhi. The final order regarding ....
Regulatory Filings
2023-08-10 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
2023-08-03 English
Please find the un audited financial results of the company for the quarter ended 30.06.2023 together with Limited Review Report duly approved and adopted by the Board of Directors of ....
Regulatory Filings
2023-08-02 English
1. The Board approved the unaudited financial results of the company for the quarter ended 30.06.2023 together with limited review report. 2. The Board decided to conduct the annual general ....
Regulatory Filings
2023-08-02 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-08-01 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the below information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-07-29 English
in pursuant of regulation 39(3) of SEBI(Listing obligations and disclosure requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop transfer ....
Regulatory Filings
2023-07-27 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2023-07-20 English
We are enclosing the certificate dated 05th July 2023 issued by S.K.D.C Consultants Ltd, Registrar and Share Transfer Agents of the company confirming compliance with regulation 74(5)of ....
Regulatory Filings
2023-07-14 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
2023-07-08 English
This is to inform that the Company has not issued any non -convertible securities. So we have no interest/dividend/ principal obligations in relation to non-convertible securities. Hence ....
Regulatory Filings
2023-07-05 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
2023-06-30 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
2023-06-30 English
This is to inform that the Company has not issued any non-convertible securities. Hence we do not have any details for the non-convertible securities for which Interest/Dividend/Principal ....
Regulatory Filings
2023-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mathew M Cherian
Regulatory Filings
2023-06-23 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-06-22 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-06-17 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued duplicate share certificates in lieu of original which ....
Regulatory Filings
2023-06-01 English
Please find attached Annual Secretarial Compliance Report for the financial year ended 31.03.2023.
Regulatory Filings
2023-05-30 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate and Duplicate ....
Regulatory Filings
2023-05-29 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
2023-05-26 English
Please find the attached Audited Financial Results of our Company together with Auditor''s Report for the financial year ended 31.03.2023 duly approved and adopted by the Board of Directors ....
Regulatory Filings
2023-05-25 English
1) The Board approved the Audited Financial Results of the company for the year ended 31.03.2023 together with Audit Report. 2) The Board of Directors in the meeting held on 25.05.2023 ....
Regulatory Filings
2023-05-25 English
This has reference to your email bearing Ref No. L/SURV/ONL/PV/VK/ 2023-2024 / 3339 received on May 23, 2023, seeking clarification in the price movement of Company's securities at BSE ....
Regulatory Filings
2023-05-24 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In terms of the ....
Regulatory Filings
2023-05-10 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 31.03.2023.
Regulatory Filings
2023-04-27 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-04-26 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
2023-04-26 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-04-20 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
2023-04-12 English
This is to inform that the Company has not issued any non-convertible securities. So we have no interest/dividend/principal obligations in relation to non-convertible securities. Hence ....
Regulatory Filings
2023-04-10 English
We are enclosing the Certificate dated 5th April, 2023 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2023-04-10 English
Please find attached Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-04-10 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-04-10 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-04-06 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
2023-04-06 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
2023-04-05 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-04-03 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
2023-03-30 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-03-03 English
With reference to the Corporate Announcement on Unaudited Financial Results for the Quarter and Nine Months Ended 31.12.2022 submitted by the Company dated 11-Feb-2023 01:59:42 PM, under ....
Regulatory Filings
2023-02-13 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
2023-02-13 English
We forward herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 together with Limited Review Report.
Regulatory Filings
2023-02-11 English
The Board approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 together with Limited Review Report.
Regulatory Filings
2023-02-11 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
2023-02-07 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding loss of share certificate. Stop ....
Regulatory Filings
2023-02-02 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
2023-02-01 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve In terms of the ....
Regulatory Filings
2023-01-23 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
2023-01-20 English
We enclose herewith Certificate dated 5th January, 2023 issued by S.K.D.C Consultants Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2023-01-18 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
2023-01-03 English