Cochin Minerals and Rutile Announcements
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
15 Sep, 2025 | 12:40pm • Source: BSE
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...
01 Sep, 2025 | 06:34pm • Source: BSE
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...
23 Aug, 2025 | 02:44pm • Source: BSE
Extract of Unaudited financial results for the quarter ended June 30, 2025 published in newspapers.
09 Aug, 2025 | 01:18pm • Source: BSE
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...
08 Aug, 2025 | 07:39pm • Source: BSE
Pursuant to Regulation 30, Part a, of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Proceedings of 36th Annual General Meeting (...
08 Aug, 2025 | 07:30pm • Source: BSE
The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review report
08 Aug, 2025 | 04:12pm • Source: BSE
The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review Report
08 Aug, 2025 | 04:02pm • Source: BSE
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...
28 Jul, 2025 | 06:11pm • Source: BSE
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
24 Jul, 2025 | 12:01pm • Source: BSE
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...
17 Jul, 2025 | 05:27pm • Source: BSE
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...
16 Jul, 2025 | 06:35pm • Source: BSE
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...
16 Jul, 2025 | 05:51pm • Source: BSE
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...
16 Jul, 2025 | 05:46pm • Source: BSE
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...
10 Jul, 2025 | 02:08pm • Source: BSE
Revised Disclosure of material event as per Regulation 30 due to typographical error in Annexure VIII.
07 Jul, 2025 | 08:00pm • Source: BSE
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,...
07 Jul, 2025 | 07:47pm • Source: BSE
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...
07 Jul, 2025 | 06:40pm • Source: BSE
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)...
07 Jul, 2025 | 06:36pm • Source: BSE
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
04 Jul, 2025 | 05:17pm • Source: BSE