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.