Cochin Malabar Estates & Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cochin Malabar Estates & Industries Ltd. on BSE

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Cochin Malabar Estates & Industries Ltd.

06 Nov 2024

159.05

-3.61%

Board Meeting

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Board Meeting Outcome for Unaudited Financial Results …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September, 2024, approved at the meeting of the Board of Directors of the Company held on 6th November, 2024. A copy of the 'Limited Review' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.45 P.M. Kindly take the same on your record.

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Cochin Malabar Estates & Industries Ltd.

24 Oct 2024, 11:53AM

159.05

-3.61%

Board Meeting

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Board Meeting Intimation for Unaudited Financial Results …

BSE India

COCHIN MALABAR ESTATES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve amongst other business the Unaudited Financial Results for the 2nd Quarter / half-year ended 30th September, 2024.

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Cochin Malabar Estates & Industries Ltd.

04 Oct 2024

159.05

-3.61%

Company Update

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024.

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Cochin Malabar Estates & Industries Ltd.

24 Sep 2024

159.05

-3.61%

SAST

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ending September 30, 2024

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Cochin Malabar Estates & Industries Ltd.

21 Aug 2024

159.05

-3.61%

AGM

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report dated 21st August, 2024 pertaining to the 94th Annual General Meeting of the members of The Cochin Malabar Estates And Industries Limited held on Wednesday, the 21st day of August, 2024 at 11:30 a.m. through Video Conferencing/ Other Audio Visual Means facility.

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Cochin Malabar Estates & Industries Ltd.

21 Aug 2024

159.05

-3.61%

AGM

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We enclose the details of the Voting Results in respect of the Resolutions bearing item nos. 1 to 4 placed at 94th Annual General Meeting of the Company duly convened on 21st August, 2024, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutinizer''s Report is also attached for your information and record.

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Cochin Malabar Estates & Industries Ltd.

21 Aug 2024

159.05

-3.61%

Company Update

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceeding of the 94th Annual General Meeting (AGM) of the Company held on 21st August, 2024 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means ("VC/ OAVM) facility to transact the business as stated in the Notice dated 21st May, 2024. This is for your information and records.

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Cochin Malabar Estates & Industries Ltd.

21 Aug 2024

159.05

-3.61%

AGM

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceeding of the 94th Annual General Meeting (AGM) of the Company held on 21st August, 2024 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means ("VC/ OAVM") facility to transact the business as stated in the Notice dated 21st May, 2024. The Voting Results in prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the Voting Results.

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Cochin Malabar Estates & Industries Ltd.

09 Aug 2024

159.05

-3.61%

Company Update

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with provisions of Regulation 47 of Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 please find enclosed herewith copy of Newspaper Publication of Un-audited Financial Results of the Company for the quarter ended 30th June, 2024, published in "The Echo of India" in English and "Arthik Lipi" in Bengali on 9th August, 2024

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Cochin Malabar Estates & Industries Ltd.

08 Aug 2024

159.05

-3.61%

Result

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Financial Results For June 30, 2024

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024, approved at the meeting of the Board of Directors of the Company held on 8th August, 2024. A copy of the "Limited Review" Report of the Auditors of the Company in respect of the said results is also enclosed. The Board of Meeting commenced at 1.30 P.M. and concluded at 3.00 P.M. Kindly take the same on your record.

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Cochin Malabar Estates & Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cochin Malabar Estates & Industries Ltd. on BSE