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.

21 Aug 2024

166.00

1.37%

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

166.00

1.37%

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

166.00

1.37%

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

166.00

1.37%

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.

08 Aug 2024

166.00

1.37%

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 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 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.

30 Jul 2024

166.00

1.37%

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 08/08/2024 ,inter alia, to consider and approve amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June, 2024.

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Cochin Malabar Estates & Industries Ltd.

26 Jul 2024

166.00

1.37%

Company Update

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

BSE India

Copies of newspaper advertisement published on 26th July, 2024 regarding dispatch of Notice of 94th AGM, Annual Report and remote e-voting information are attached herewith.

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Cochin Malabar Estates & Industries Ltd.

25 Jul 2024

166.00

1.37%

Corp. Note

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Reg. 34 (1) Annual Report.

BSE India

Annual Report 2023-24

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Cochin Malabar Estates & Industries Ltd.

25 Jul 2024

166.00

1.37%

AGM

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Notice Of Annual General Meeting

BSE India

In compliance of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting of the Shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Wednesday, the 21st August, 2024 at 11:30 A.M. (IST).

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Cochin Malabar Estates & Industries Ltd.

16 Jul 2024

166.00

1.37%

Company Update

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

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance with MCA Circulars, in "The Echo of India" in English and "Arthik Lipi" in Bengali on 16th July, 2024 intimating that 94th Annual General Meeting of the Company will be held on Wednesday, 21st August, 2024 at 11:30 AM through VC/ OAVM.

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