Cochin Minerals and Rutile Announcements
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
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...
03 Jul, 2025 | 05:59pm • Source: BSE