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BSE Code : 508571 | NSE Symbol : | ISIN : INE788M01017 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	09-May-2025	Accounts	Cochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the Audited Financial Results Of The Company For The Quarter/Year Ended 31st March 2025. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata - 700 001, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2025 along with statements of Assets & Liabilities. 2. Auditor's Report of M/s. Singhi & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. The Board Meeting commenced at 11.30 A.M. and concluded at 1.15 P.M. (As Per BSE Announcement Dated on: 09/05/2025)
28-Mar-2025	28-Mar-2025	Change in Directors	Update on Directors
27-Jan-2025	06-Feb-2025	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve amongst other business the Unaudited Financial Results for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024, approved at the meeting of the Board of Directors of the Company held on 6th February, 2025. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.15 P.M. Kindly take the same on your record.
24-Oct-2024	06-Nov-2024	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve amongst other business the Unaudited Financial Results for the 2nd Quarter / half-year ended 30th September 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2024, approved at the meeting of the Board of Directors of the Company held on 6th November, 2024. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.45 P.M. Kindly take the same on your record. (As Per BSE Announcement dated on 06.11.2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024, approved at the meeting of the Board of Directors of the Company held on 8th August, 2024. A copy of the ''''Limited Review'''' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.00 P.M. Kindly take the same on your record Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024, approved at the meeting of the Board of Directors of the Company held on 8th August, 2024. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board of Meeting commenced at 1.30 P.M. and concluded at 3.00 P.M. Kindly take the same on your record (As per BSE Announcement Dated on 08/08/2024)
14-May-2024	21-May-2024	Accounts	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended 31st March 2024. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata - 700 001, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2024 along with statements of Assets & Liabilities. 2. Auditor's Report of M/s. J K V S & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. The Board Meeting commenced at 2.30 P.M. and concluded at 4.00 P.M. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditor The copy of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 is enclosed herewith for your records. Re-appointment of Mr. Jay Kumar Surana (DIN : 00582653) as Independent Director of the Company (As Per BSE Announcement Dated on 21/05/2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve amongst other business the Unaudited Financial Results for the quarter and nine months ended 31st December 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023, approved at the meeting of the Board of Directors of the Company held on 2nd February, 2024. A copy of the ''Limited Review'' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.20 P.M. Kindly take the same on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023, approved at the Meeting of the Board of Directors of the Company held on 2nd February, 2024. A copy of the ''Limited Review'' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 PM and concluded at 3.20 PM. (As Per BSE Announcement Dated on 02.02.2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES 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 amongst other business the Unaudited Financial Results for the 2nd quarter / half-year ended 30th September 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2023, approved at the meeting of the Board of Directors of the Company held on 3rd November, 2023. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 4.30 P.M. Kindly take the same on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for Quarter / Half year ended 30th September, 2023, approved at the meeting of the Board of Directors of the Company held on 3rd November, 2023. A copy of ''Limited Review'' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting Commenced at 1.30 P.M. and concluded at 4.30P.M. (As Per BSE Announcement Dated on 03/11/2023) In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Publication of Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2023, published in the ' The Echo of India' in English and 'Arthik Lipi' in Bengali on 4th November, 2023. Kindly take the same on record. (As Per BSE Announcement Dated on 04/11/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023, approved at the meeting of the Board of Directors of the Company held on 10th August, 2023. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 2.45 P.M. Kindly take the same on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results for the Quarter ended 30th June, 2023, approved at the meeting at the Board of Directors of the Company held on 10th August, 2023. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of said results is also enclosed. The Board Meeting commenced at 1:30 PM and concluded at 2:45 P.M. (As Per BSE Announcement dated on 10.08.2023)
05-May-2023	12-May-2023	Accounts	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter/year ended 31st March 2023. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata - 700 001, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2023 along with statements of Assets & Liabilities. 2. Auditor's Report of M/s. JKVS & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. The Board Meeting commenced at 1.30 P.M. and concluded at 4.00 P.M. Kindly take the same on your record. Intimation of re-appointment of Wholetime Director In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on 12th May, 2023, has considered and approved the re-appointment of Mr. Chandra Prakash Sharma (DIN: 00258646), as Wholetime Director of the Company, for a further period of three (3) years w.e.f. 15th June, 2023 to 14th June, 2026 (both days inclusive). (As per BSE Announcement Dated on 12/05/2023)
18-Jan-2023	27-Jan-2023	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve amongst other business the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022, approved at the meeting of the Board of Directors of the Company held on 27th January, 2023. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.00 P.M. (As Per BSE Announcement dated on 27.01.2023)
27-Oct-2022	04-Nov-2022	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve amongst other business the Unaudited Financial Results for the 2nd quarter ended 30th September 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2022, approved at the meeting of the Board of Directors of the Company held on 4th November, 2022. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 4.00 P.M. (As Per BSE Announcement dated on 04.11.2022)
19-Jul-2022	28-Jul-2022	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022, approved at the meeting of the Board of Directors of the Company held on 28th July, 2022. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.30 P.M. Kindly take the same on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022, approved at the meeting of the Board of Directors of the Company held on 28th July, 2022. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.30 P.M. (As Per BSE Announcement dated on 28.07.2022)
19-Apr-2022	27-Apr-2022	Accounts	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2022. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata - 700 001, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2022 along with statements of Assets & Liabilities. 2. Auditor's Report of M/s. JKVS & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. The Board Meeting commenced at 1.30 P.M. and concluded at 4.00 P.M. (As Per BSE Announcement dated on 27.04.2022)
18-Jan-2022	27-Jan-2022	Quarterly Results	COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve amongst other business the Unaudited Financial Results for the quarter and nine months ended 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021, approved at the meeting of the Board of Directors of the Company held on 27th January, 2022. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 2.45 P.M. (As per BSE Announcement Dated on 27/01/2022)

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Cochin Malabar Estates & Industries Ltd

Board Meeting