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BSE Code : 513353 | NSE Symbol : | ISIN : INE105D01013 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	10-Feb-2025	Quarterly Results	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 results for the quarter and nine months ended December 31 2024. 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 the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Hari Kishnan R, IRTS (DIN: 10762540), as a Nominee Director of the Company with effect from 10th February 2025, not liable to retire by rotation, anMr. Rabinarayan Patra (DIN: 00917044), as an Additional Director designated as Non-Executive Independent Director of the Company, not liable to retire by rotation, with effect from 10th February 2025, for a term of three consecutive years, i.e from February 10, 2025 to February 9, 2028. (As Per BSE Announcement Dated on: 10/02/2025)
22-Oct-2024	30-Oct-2024	Quarterly Results	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 results of the Company for the quarter and half year ended 30th September 2024 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 (As Per BSE Announcment Dated on: 23/10/2024)
09-Jul-2024	22-Jul-2024	Quarterly Results	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 results for the quarter ended 30th June 2024. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 09/07/2024) 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 . Approved appointment of M/s. SEP Associates as secretarial auditor. (As Per BSE Announcement dated on 22.07.2024)
23-May-2024	29-May-2024	Accounts	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 results of the Company for the quarter and year ended 31st March 2024. 2) recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. 3) to appoint the Non-Executive Director Shri Anil Ananda Panicker ad the Whole Time Director of the Company. 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 dividend of 80% (As Per BSE Announcement Dated on 29.05.2024)
27-Jan-2024	10-Feb-2024	Quarterly Results	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 results for the quarter and nine months ended 31st December 2023 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 and nine months ended 31.12.2023 together with Limited Review Report issued by the Statutory Auditors (enclosed). (As per BSE Announcement Dated on 10/02/2024)
17-Oct-2023	03-Nov-2023	Quarterly Results	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 provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday 3rd November 2023 at 11.30 A.M at the Registered Office of the Company at Aluva inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 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 at 11.30 A.M and concluded at 01.15 P.M. (As per BSE Announcement Dated on 03/11/2023)
20-Jul-2023	02-Aug-2023	Quarterly Results	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 results of the company for the quarter ended 30th june 2023. 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 the Company at the Board meeting held on 2nd day of August 2023 at the Registered Office of the Company. The aforesaid meeting commenced at 2.00P.M and concluded at 3.45 P.M. 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 meeting on September 15, 2023 at 2.00 p.m. through video conferencing('VC') 3. The Board approved the appointment of M/S. SEP & Associates, Company Secretaries, CC 56/172, 1st Floor, K C Abraham Master Road, Panampilly Nagar, Kochi - 682036 as Secretarial Auditors of the company for the financial year ending 31.03.2024. (As Per BSE Announcement dated on 02.08.2023)
10-May-2023	25-May-2023	Accounts	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 provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday 25th May 2023 at 11.30 A.M at the Registered Office of the Company at Aluva inter alia: (i) to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. (ii) to consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2023. 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 have recommended final dividend of 80% (Rupees 8 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 25.05.2023)
23-Jan-2023	11-Feb-2023	Quarterly Results	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 provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday 11th February 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 at 11.30 A. M at the Registered Office of the Company at Aluva through Video Conferencing. 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. We forward herewith Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 together with Limited Review Report. (As Per BSE Announcement Dated on 11.02.2023) 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 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the meeting of Board of Directors of the Company held on Saturday, February 11, 2023, has commenced at 11.30 am and concluded at 01.45 pm. The meeting approved and adopted the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2022 together with Limited Review Report. (As Per BSE Announcement Dated on 13/02/2023)
19-Oct-2022	10-Nov-2022	Quarterly Results	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 provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday 10th November 2022 at 11.30 A.M at the Registered Office of the Company at Aluva inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. 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. (As per BSE Announcement Dated on 10/11/2022)
11-Jul-2022	04-Aug-2022	Quarterly Results	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 provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday 4th August 2022 at 11.30 A.M at the Registered Office of the Company at Aluva inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. 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 General Meeting on September 1, 2022 at 11.30 A.M through Video Conferencing ('VC'). 3. The Board approved the appointment of M/s. SEP & Associates, Company Secretaries, CC 56/172, 1st Floor, K. C Abraham Master Road, Panampilly Nagar, Kochi-682036, as Secretarial Auditor of the Company for the financial year ending 31.03.2023. (As Per BSE Announcement Dated 04.08.2022)
10-May-2022	23-May-2022	Accounts	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 provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday 23rd May 2022 at 11.30 A.M at the Registered Office of the Company at Aluva inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. 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 Financial Results of the Company for the quarter and year ended March 31, 2022. 2. To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022. Further, as per Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 01, 2022 till expiry of 48 hrs from the date the financial results are made public. (As Per BSE Announcement Dated on 11-05-2022) 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 1.50 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting. 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 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 Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2022)
31-Jan-2022	14-Feb-2022	Quarterly Results	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 Results of the Company for the quarter and nine months ended 31st December 2021 at 11.30 A. M at the Registered Office of the Company at Aluva through Video Conferencing. The Board approved the Unaudited Financial Results of the Company for the quarter ended 31.12.2021 together with Limited Review Report. (As Per BSE Announcement Dated 14.02.2022)
26-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results The Board Meeting to be held on 10/11/2021 has been revised to 08/11/2021 In terms of the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company scheduled to be held on 10th November, 2021 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 has been preponed and rescheduled to be held on 8th November, 2021 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 at 11.30 A M at the Registered Office of the Company at Aluva through Video Conferencing (As Per BSE Announcement Dated 27.10.2021) The Board approved the Un-audited Financial Results of the company for the quarter ended 30.09.2021 together with Limited Review Report. (As Per BSE Announcement Dated on 11/8/2021 3:29:08 AM)
22-Jul-2021	04-Aug-2021	Quarterly Results	COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Please be informed that the next meeting of the Board of Directors of the Company which will inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 will be held on 4th August, 2021 at 11.30 A M at the Registered Office of the Company at Aluva. 1. The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2021 together with Limited Review Report. 2. The Board decided to conduct the Annual General Meeting on September 3, 2021 at 10.30 A.M through Video Conferencing ('VC'). 3. The Board approved the appointment of M/s. Mohans & Associates, Company Secretaries, 'Mohans' Chettiparambil Lane, Choorakkadu, Tripunithura, Ernakulam - 682301, as Secretarial Auditor of the Company for the financial year ending 31.03.2022. (As Per BSE Announcement Dated on 04.08.2021)

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Cochin Minerals & Rutile Ltd

Board Meeting