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Year archive

Cochin Minerals & Rutile Ltd. — 2024 filings

All 72 regulatory filings released by Cochin Minerals & Rutile Ltd. (513353) in 2024, sourced directly from the official regulator.

72 Filings
2024 Period
2024 filings (72)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company''s Code of Conduct for Insider Trading, we write to inform ....
Regulatory Filings
2024-12-28 English
In pursuant of Regulation 39(3) of SEBI (LODR)Regulations, 2015 please find below the information regarding loss of share certificate. Stop transfer register dated 19/12/2024 received from ....
Regulatory Filings
2024-12-19 English
with reference to the above, it is hereby informed that the special resolution as proposed in the Postal Ballot Notice seeking approval of members of the company for the appointment of ....
Declaration of Voting Results & Voting Rights Announcements
2024-12-05 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Postal Ballot Notice for seeking approval of members of the Company for the appointment of Mr. Venkitraman ....
Declaration of Voting Results & Voting Rights Announcements
2024-11-04 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 ....
Interim / Quarterly Report
2024-11-01 English
The Board Approve the Unaudited Financial Results if the Company for the quarter and half year ended 30.09.2024 together with Limited Review report. The Unaudited financial Results and ....
Board/Management Information
2024-10-30 English
1. The Board approved the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2024 together with Limited Review Report. The Unaudited Financial Results ....
Board/Management Information
2024-10-30 English
In pursuant of Regulation 39(3) of SEBI (LODR) Regulations, 2015, the Company has issued duplicate Share Certificate in lieu of Original which were reported lost.
Regulatory Filings
2024-10-28 English
The Board Meeting to be held on 29/10/2024 has been revised to 30/10/2024 The Board Meeting to be held on 29/10/2024 has been revised to 30/10/2024
Board/Management Information
2024-10-23 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2024-10-22 English
we are enclosing the Certificate dated 03-10-2024 issued by Link Intime India Pvt. Ltd., Registrar and Share Transfer agents of the Company confirming compliance with Regulation 74(5) of ....
Regulatory Filings
2024-10-18 English
In pursuant of Regulation 39(3) of SEBI(LODR) Regulations, 2015, please fins below the information regarding loss of share certificate. Stop transfer register dated 04/10/2024 received ....
Regulatory Filings
2024-10-05 English
Pursuant to the provisions of SEBI (PIT) Regulations, 2015, as amended by SEBI (PIT) (Amendment) Regulations, 2018 and the Company''s Code of Conduct for Insider trading, we write to inform ....
Regulatory Filings
2024-09-27 English
Mr. Ravichandran Rajan, the independent director of the company resigned from the post of Independent Director effective from 05.09.2024 due to bad health and personal matters. Sub-paragraph ....
Regulatory Filings
2024-09-11 English
Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that Mr.Ravichandran Rajan(DIN: 00968758) vide letter dated 05.09.2024, has tendered his resignation ....
Regulatory Filings
2024-09-10 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that Mr. Ram Kanwar Garg (DIN:00644462) and Mr. Govind Ramachandra Warrier ....
Board/Management Information
2024-09-03 English
Pursuant to Regulation 30, Part A of Schedule - III and Regulations 44 of SEBI LODR please find the enclosed consolidated report of the scrutinizer containing agenda wise results of both ....
Declaration of Voting Results & Voting Rights Announcements
2024-08-24 English
Pursuant to Regulation 30, Part A of Schedule -III of the SEBI(LODR) regulations, 2015, please find enclosed proceedings of the 35th AGM of the company held on Saturday , august 24,2024 ....
Regulatory Filings
2024-08-24 English
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we hereby enclose copy of the newspaper advertisements published in Financial Express ....
Regulatory Filings
2024-08-03 English
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 (L P), please find enclosed the Notice convening the 35th Annual General Meeting (AGM) and the Annual Report of the Company ....
Regulatory Filings
2024-08-02 English
Please find enclosed the 35th AGM Notice for the meeting to be held on Saturday, 24th day of August 2024 at 12.00 Noon through Video Conferencing ("VC") / Other Audio Visual Means("OAVM").
Regulatory Filings
2024-08-02 English
To inform that 35th Annual General Meeting of the Company is scheduled to be held on Saturday, 24th August 2024 at 12.00 Noon through Video Conferencing ("VC") or Other Audio Visual Means ....
Regulatory Filings
2024-07-31 English
Clarification on disclosure of cessation of Mr. Achutha Janardhana Pai(DIN: 00115688) with reference to the mail dated 24.07.2024 seeking submission of fresh corporate announcement
Regulatory Filings
2024-07-25 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing the Extract of Un audited Financial Results for the quarter ended June 30, 2024, published in Financial Express ....
Regulatory Filings
2024-07-23 English
Mr. Achutha Janardhana Pai(DIN 00115688) ceased to be the independent director of the company with effect from 07.07.2024 as he has completed his second term as an independent director ....
Regulatory Filings
2024-07-22 English
Board approved the unaudited financial results of the company for the quarter ended 30.06.2024 with limited review report
Board/Management Information
2024-07-22 English
Board approved the unaudited financial results of the company for the quarter ended 30.06.2024 with limited review report. Decided to conduct annual general meeting on 24th August 2024 ....
Board/Management Information
2024-07-22 English
we are enclosing the Certificate dated 03-07-2024 issued by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of ....
Regulatory Filings
2024-07-11 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2024-07-09 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
2024-06-29 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 transfer ....
Regulatory Filings
2024-06-25 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
2024-06-13 English
In pursuant of Regulation 39(3) of SEBI (LODR) Regulations, 2015, the company has issued duplicate share certificates in lieu of original which were reported lost.
Regulatory Filings
2024-06-03 English
Please find attached Annual Compliance Report for the financial year ended 31.03.2024
Regulatory Filings
2024-05-30 English
Pursuant to Regulation 47 of SEBI(LODR), 2015, WE ARE enclosing the extract of Audited standalone financial results for the quarter and year ended March 31, 2024 published in Financial ....
Regulatory Filings
2024-05-30 English
Board of Directors has 1. approved the audited standalone financial results of the company for the quarter and year ended 31.03.2024 together with Audit Report. 2. recommended final ....
Annual Report
2024-05-29 English
1) The Board of Directors has approved the Audited Standalone Financial Results of the company for the quarter and year ended 31.03.2024 together with Audit Report. The Audited Financial ....
Regulatory Filings
2024-05-29 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) the audited financial ....
Regulatory Filings
2024-05-23 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.
Regulatory Filings
2024-05-18 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
2024-04-25 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 31.03.2024
Regulatory Filings
2024-04-24 English
In pursuant of Regulation 39(3) of SEBI(LODR) Regulations, 2015, company has issued duplicate share certificate in lieu of original which were reported lost
Regulatory Filings
2024-04-18 English
Pursuant to the provisions of Regulation 30 read with sub-para 20(i), Para A Part A of Schedule III of the SEBI(LODR), Regulations 2015(Listing Regulations), we hereby submit the disclosure ....
Regulatory Filings
2024-04-18 English
This is to inform that when we had submitted the disclosures under Regulation 30(2) of SEBI(Substantial Acquisition of shares and Takeovers) Regulations, 2011 for the year ended March 31, ....
Major Shareholding Notification
2024-04-11 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
2024-04-11 English
Details of shareholding and voting rights in respect of members of the Promoter and Promoter Group and Person acting in concert for the year ended March 31, 2024 are enclosed herewith in ....
Major Shareholding Notification
2024-04-10 English
Pursuant to the provisions of Regulation 30 read with sub-para 20 (i). Para A Part A of Schedule III of the SEBI(LODR) Regulations, 2015 (Listing Regulations), we hereby submit the disclosure ....
Regulatory Filings
2024-04-09 English
Subsequent to the Conclusion of the AGM, we faced difficulties owing to technical glitches for obtaining the venue attendance, voting results and Scrutinizer''s report of the meeting and ....
Regulatory Filings
2024-04-08 English
We are enclosing the certificate dated 3rd April, 2024 issued by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74 ....
Regulatory Filings
2024-04-05 English
Please find the attached Compliance certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.
Regulatory Filings
2024-04-05 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
2024-04-01 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
Regulatory Filings
2024-04-01 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
2024-03-30 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.
Regulatory Filings
2024-03-14 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 09, 2024 for Mathew M Cherian
Major Shareholding Notification
2024-03-09 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
2024-03-09 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.
Regulatory Filings
2024-03-05 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
2024-02-27 English
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20158, the company has issued duplicate share certificate in lieu of original which ....
Regulatory Filings
2024-02-16 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
2024-02-12 English
This is to inform that Directors of the Company at their meeting held today i.e, February 10, 2024 approved the Un-audited Standalone financial results for the quarter and nine months ended ....
Interim / Quarterly Report
2024-02-10 English
This is to inform you that Directors of the Company at their meeting held today i.e, February 10, 2024 approved the Un-audited Standalone Financial Results of the Company for the quarter ....
Interim / Quarterly Report
2024-02-10 English
In Pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find information regarding loss of share certificate.
Regulatory Filings
2024-02-07 English
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation 30 of SEBI(LODR) Regulations 2015, we hereby submit the disclosure regarding the notice received by the company ....
Regulatory Filings
2024-02-05 English
Company has received a letter dated 29/01/2024 on 03/02/2024 from the office of Registrar of Companies, Tamil Nadu, Andaman & Nicobar Islands, Chennai, Ministry of Corporate affairs ....
Regulatory Filings
2024-02-04 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.
Regulatory Filings
2024-02-01 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2024-01-27 English
We are enclosing the certificate dated 5th January 2024 issued by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) ....
Regulatory Filings
2024-01-16 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.
Regulatory Filings
2024-01-06 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.
Regulatory Filings
2024-01-04 English
Intimation of merger of S.K.D.C Consultants Limited (RTA) with Link Intime India Private Limited and consequent name change of RTA to Link Intime India Private Limited .
Regulatory Filings
2024-01-03 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
2024-01-02 English