Cochin Minerals & Rutile Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Cochin Minerals & Rutile Ltd. on BSE

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Cochin Minerals & Rutile Ltd.

12 Apr 2025

269.55

-1.50%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Rajeesh E.G vise letter dated April 11th , 2025 resigned as Chief Financial Officer(CFO) and Key Managerial Personnel of the Company effective from 11th April 2025(after the close of the business hours) on account of personal reasons.

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Cochin Minerals & Rutile Ltd.

08 Apr 2025

269.55

-1.50%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Enclosing the certificate dated 02-04-2025 issued by MUFG Intime India Private Limited, Registrar and Share transfer Agents of the Company confirming with Regulation 74(5) of the SEBI(D & P) Regulations, 2018 for the quarter ended 31st March 2025

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Cochin Minerals & Rutile Ltd.

07 Apr 2025

269.55

-1.50%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Disclosure regarding Resignation of Chief Financial Officer(CFO) with effect from December 11, 2024 and clarification on delay in submitting resignation letter of Mr. Kallanghat Sreeddharan Nair Suresh Kumar, former CFO

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Cochin Minerals & Rutile Ltd.

28 Mar 2025

269.55

-1.50%

SAST

Cochin Minerals & Rutiles Ltd-$ - 513353 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company''s Code of Conduct for Insider Trading, we write to inform you that the Trading Window for dealing in shares of the Company will remain closed from April 1, 2025 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended March 31, 2025. The Intimation regarding closure of trading window is circulated to Designated Persons of the Company on March 28, 2025

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Cochin Minerals & Rutile Ltd.

21 Mar 2025

269.55

-1.50%

AGM

Cochin Minerals & Rutiles Ltd-$ - 513353 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Informed that the resolutions as proposed in the Postal ballot Notice seeking approval of members of the Company for the appointment of Mr. Hari Krishnan R, IRTS (DIN:10762540) as Nominee Director and Dr. Rabinarayan Patra (DIN:00917044) as Non-Executive Independent Director was passed with requisite majority and the resolutions are deemed to be passed on the last date of remote e-voting i.e. Thursday, March 20, 2025.

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Cochin Minerals & Rutile Ltd.

18 Feb 2025

269.55

-1.50%

AGM

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find the Postal Ballot Notice.

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Cochin Minerals & Rutile Ltd.

12 Feb 2025

269.55

-1.50%

Corp. Note

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

loss of share certificate for folio numbers 032303 and 030188

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Cochin Minerals & Rutile Ltd.

11 Feb 2025

269.55

-1.50%

Company Update

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosing the Extract of Unaudited financial results for the quarter and nine months ended Dscember 31, 2024

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Cochin Minerals & Rutile Ltd.

10 Feb 2025

269.55

-1.50%

Corp. Note

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Integrated Filing (Financial)

BSE India

submitting the integrated filing(financial) for the quarter and nine months ended December 31,2024

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Cochin Minerals & Rutile Ltd.

10 Feb 2025

269.55

-1.50%

Result

COCHIN MINERALS & RUTILE LTD.-$ - 513353 - Unaudited Financial Results For The Quarter And Nine …

BSE India

The Board approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2024 together with Limited Review Report.

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Is Cochin Minerals & Rutile Ltd. worth buying?

63 Votes:

Buy 69.84%

Sell 19.05%

Hold 11.11%