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

159.95

-1.27%

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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Cochin Malabar Estates & Industries Ltd.

12 Jul 2024

159.95

-1.27%

AGM

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Shareholder Meeting - AGM On August 21, …

BSE India

94th Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, the 21st August, 2024 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means.

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Cochin Malabar Estates & Industries Ltd.

12 Jul 2024

159.95

-1.27%

Corp. Action

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Fixes Book Closure From 15.08.2024 To 21.08.2024 …

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from 15th August, 2024 to 21st August, 2024 (both days inclusive) for the purpose of Annual General Meeting for the Financial Year ended 31st March, 2024.

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Cochin Malabar Estates & Industries Ltd.

08 Jul 2024

159.95

-1.27%

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 June 30, 2024

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Cochin Malabar Estates & Industries Ltd.

25 Jun 2024

159.95

-1.27%

SAST

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

BSE India

Intimation of Closure of Trading Window for the quarter ended June 30, 2024.

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Cochin Malabar Estates & Industries Ltd.

21 May 2024

159.95

-1.27%

Company Update

COCHIN MALABAR ESTATES & INDUSTRIES LTD. - 508571 - Disclosure Under Regulation 30 Of SEBI (Listing …

BSE India

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditor

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