No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 112130 Name of the Signatory :- V. KalaDesignation :- Company Secretary and Compliance Officer

Shipbuilding Contract between Cochin Shipyard Limited and Inland Waterways Authority of India for "Design, Construction and Supply of Ten Ro-PAX and Ro-Ro Vessels"

The 46th Annual General Meeting of the Members of Cochin Shipyard Limited will be held at 11:00 hrs on Tuesday, August 14, 2018 at Kerala Fine Arts Society Hall, Foreshore Road, Pallimukku, Ernakulam - 682016.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, August 07,2018 as the record date. If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 20, 2018.

The 46th Annual General Meeting of the Members of Cochin Shipyard Limited will be held at 11:00 hrs on Tuesday, August 14, 2018 at Kerala Fine Arts Society Hall, Foreshore Road, Pallimukku, Ernakulam - 682016. The Board of Directors of the Company at the 241st meeting held on May 24, 2018 had recommended a final dividend of Rs. 12.00 per share (i.e. @ 120% on the paid up equity share capital) for the financial year 2017-18 subject to the...

Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here

We wish to inform you that the Board of Directors of the Company at its 241st Meeting held on May 24, 2018 have authorised Whole Time Directors and Company Secretary for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 33 (3)(b)(i) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company opts to submit unaudited quarterly and year to date financial results on standalone basis In compliance with the provisions of Regulation 33 (3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company would continue to submit annual audited consolidated results with you.