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Year archive

Cochin Minerals & Rutile Ltd. — 2025 filings

All 62 regulatory filings released by Cochin Minerals & Rutile Ltd. (513353) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd
Regulatory Filings
2025-12-30 English
The Trading window for dealing in shares of the Company remains closed from January 1, 2026 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ....
Regulatory Filings
2025-12-29 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that on December 12, 2025, the Company has received ....
Legal Proceedings Report
2025-12-13 English
KSIDC has withdrawn the nomination of their current Nominee Director, Shri. Hari Krishnan R, IRTS, Executive Director (DIN:10762540) resulting in vacation of his office as a Director from ....
Board/Management Information
2025-12-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd
Major Shareholding Notification
2025-11-24 English
Newspaper Publication of financial results September 2025
Earnings Release H1 2025
2025-11-10 English
Board approved the unaudited results for the quarter and half year ended 30.09.2025 together with limited review report.
Interim / Quarterly Report H1 2026
2025-11-08 English
Board approved the unaudited financial results for the quarter and half year ended 30.09.25 together with limited review report.
Regulatory Filings
2025-11-08 English
Contact details of the Company Secretary and Compliance Officer of the Company changed as follows: Contact person : Ms. Sreedeepa S Designation : Company Secretary and Compliance Officer Mobile ...
Board/Management Information
2025-10-30 English
Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-10-27 English
Further to our captioned letter dated 07th July 2025 and in compliance with regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that Ms. Sreedeepa S who has been appointed ....
Board/Management Information
2025-10-25 English
Enclosing the certificate dated 03-10-2025 issued by MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.), Registrar and share transfer Agents of the Company confirming ....
Regulatory Filings
2025-10-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd
Regulatory Filings
2025-10-11 English
Pursuant to the provisions of DEBI(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
2025-10-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd
Major Shareholding Notification
2025-09-15 English
Mr. Joby Mathew who has been appointed as the Chief financial Officer (CFO) and designated as Key Managerial Personnel of the Company assumed office on 1st September 2025. Consequent ....
Board/Management Information
2025-09-01 English
With respect to the cited subject, we are enclosing the Consolidated Revised Scrutinizer Report dated 21st August 2025 containing the details of agenda wise results of both the remote e-voting ....
Declaration of Voting Results & Voting Rights Announcements
2025-08-23 English
Extract of Unaudited financial results for the quarter ended June 30, 2025 published in newspapers.
Earnings Release Q1 2025
2025-08-09 English
Pursuant to Regulations 30, Part A of Schedule-III and Regulation 44 of the SEBI ( LODR) Regulations, 2015, please find the enclosed Consolidated report of the Scrutinizer containing the ....
Declaration of Voting Results & Voting Rights Announcements
2025-08-08 English
Pursuant to Regulation 30, Part a, of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Proceedings of 36th Annual General Meeting ( AGM) of the Company held on Friday ....
AGM Information
2025-08-08 English
The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review report
Interim / Quarterly Report Q1 2026
2025-08-08 English
The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review Report
Regulatory Filings
2025-08-08 English
Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Unaudited financial ....
Regulatory Filings
2025-07-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investments Pvt Ltd
Major Shareholding Notification
2025-07-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investments Pvt Ltd
Major Shareholding Notification
2025-07-22 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 ....
Report Publication Announcement
2025-07-17 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Notice convening the 36th Annual ....
Annual Report FY 2025
2025-07-16 English
Please find enclosed the 36th AGM Notice for the meeting to be held on friday, 08th day of August, 2025 at 10.30 A.M through Video Conferencing("VC")/ Other Audio Visual Means ("OAVM")
Proxy Solicitation & Information Statement
2025-07-16 English
We are enclosing the Certificate dated 04-07-2025 issued by MUFG Intime India Private Limited (Formerly known Link Intime India Pvt. Ltd.), Registrar and share Transfer Agents of the Company ....
Regulatory Filings
2025-07-16 English
This is to inform that the 36th Annual General Meeting of the Company is scheduled to be held on friday, 08th August, 2025 at 10.30 A.M through Video Conferencing ("VC") or other Audio ....
Notice of Dividend Amount
2025-07-10 English
Revised Disclosure of material event as per Regulation 30 due to typographical error in Annexure VIII.
Board/Management Information
2025-07-07 English
The Board of Directors at its meeting held on 07th July 2025 decided to conduct Annual General Meeting of the Company on Friday August 08, 2025 at 10.30 A.M through Video Conferencing
Regulatory Filings
2025-07-07 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform you that Board of Directors at its meeting held on 07th July, ....
Board/Management Information
2025-07-07 English
To inform that Board of directors at its meeting held on 07th July 2025 has considered and approved the alteration of Articles of association (AOA) of the Company by insertion of clauses, ....
Governance Information
2025-07-07 English
Mr. Muralee Krishnan A.K. Proprietor, M/s. A.K Muralee & Co., resigned as Internal Auditors of the Company effective from financial year 2025-2026
Regulatory Filings
2025-07-04 English
We wish to inform that Muralee Krishnan A.K, Proprietor, M/s. A.K Muralee & Co., resigned as Internal Auditors of the Company effective from financial year 2025-26.
Regulatory Filings
2025-07-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Council Investments Pvt Ltd
Major Shareholding Notification
2025-07-02 English
Trading window for dealing in shares of the Company will remain closed from July 1, 2025 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ....
Regulatory Filings
2025-06-27 English
Annual Secretarial Compliance Report for the financial year ended 31.03.2025
Regulatory Filings
2025-05-30 English
submitting the audited financial results for the quarter and year ended 31.03.2025 with declaration of unmodified opinion and Audit report
Regulatory Filings
2025-05-29 English
Mr.T.P Thomaskutty (DIN:01473957), Independent director completed his second term as Non-Executive Independent Director and consequently ceased to be the Director of the Company with effect ....
Board/Management Information
2025-05-23 English
Extract of Audited Standalone financial results for the quarter and year ended March 31, 2025 published in newspapers
Earnings Release FY 2025
2025-05-22 English
Board approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2025 together with Audit report.
Earnings Release FY 2025
2025-05-21 English
1. Board of directors approved he Audited standalone financial results of the company for the quarter and year ended 31.03.2025 together with Audit report. 2. Board of Directors have recommended ....
Interim / Quarterly Report FY 2025
2025-05-21 English
Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve (i) Audited Financial ....
Regulatory Filings
2025-05-12 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Rajeesh E.G vise letter dated April 11th , 2025 resigned as Chief Financial Officer(CFO) and ....
Board/Management Information
2025-04-12 English
Enclosing the certificate dated 02-04-2025 issued by MUFG Intime India Private Limited, Registrar and Share transfer Agents of the Company confirming with Regulation 74(5) of the SEBI(D ....
Regulatory Filings
2025-04-08 English
Disclosure regarding Resignation of Chief Financial Officer(CFO) with effect from December 11, 2024 and clarification on delay in submitting resignation letter of Mr. Kallanghat Sreeddharan ....
Board/Management Information
2025-04-07 English
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
2025-03-28 English
Informed that the resolutions as proposed in the Postal ballot Notice seeking approval of members of the Company for the appointment of Mr. Hari Krishnan R, IRTS (DIN:10762540) as Nominee ....
Declaration of Voting Results & Voting Rights Announcements
2025-03-21 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find the Postal Ballot Notice.
Proxy Solicitation & Information Statement
2025-02-18 English
loss of share certificate for folio numbers 032303 and 030188
Regulatory Filings
2025-02-12 English
Enclosing the Extract of Unaudited financial results for the quarter and nine months ended Dscember 31, 2024
Interim / Quarterly Report 9M 2024
2025-02-11 English
submitting the integrated filing(financial) for the quarter and nine months ended December 31,2024
Interim / Quarterly Report 9M 2025
2025-02-10 English
The Board approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2024 together with Limited Review Report.
Regulatory Filings
2025-02-10 English
The Board approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2024 together with Limited Review Report. . Based on the Recommendation of ....
Board/Management Information
2025-02-10 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 08/02/2025 received ....
Regulatory Filings
2025-02-08 English
COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-01-29 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 21/01/2025 received ....
Regulatory Filings
2025-01-22 English
Enclosing the Certificate dated 06/01/2025 issued by MUFG Intime India Pvt. Ltd., Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI ....
Regulatory Filings
2025-01-13 English
With Reference to the above letter from from KSIDC, received by us through email dated January 7, 2025, (copy enclosed), we wish to inform you the following: 1. KSIDC has withdrawn the ....
Regulatory Filings
2025-01-08 English
Pursuant to Regulation 30 of the Listing Regulations. we would like to inform you that the Company has been informed by the RTA, vide their email dated December 31, 2024, that its name ....
Regulatory Filings
2025-01-01 English