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.

17 Jul 2025

295.60

-0.40%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we hereby enclose copy of the newspaper advertisements published in Financial Express (English) and Kerala Kaumudi (Malayalam) on July 17, 2025.

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Cochin Minerals & Rutile Ltd.

16 Jul 2025

295.60

-0.40%

Corp. Note

Cochin Minerals & Rutiles Ltd-$ - 513353 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Notice convening the 36th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 2024-25

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Cochin Minerals & Rutile Ltd.

16 Jul 2025

295.60

-0.40%

AGM

Cochin Minerals & Rutiles Ltd-$ - 513353 - Annual General Meeting On 08/08/2025

BSE India

Please find enclosed the 36th AGM Notice for the meeting to be held on friday, 08th day of August, 2025 at 10.30 A.M through Video Conferencing("VC")/ Other Audio Visual Means ("OAVM")

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Cochin Minerals & Rutile Ltd.

16 Jul 2025

295.60

-0.40%

Company Update

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

BSE India

We are enclosing the Certificate dated 04-07-2025 issued by MUFG Intime India Private Limited (Formerly known Link Intime India Pvt. Ltd.), Registrar and share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2025.

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Cochin Minerals & Rutile Ltd.

10 Jul 2025

295.60

-0.40%

Corp. Action

Cochin Minerals & Rutiles Ltd-$ - 513353 - Fixes Book Closure From 02Nd August 2025 To …

BSE India

This is to inform that the 36th Annual General Meeting of the Company is scheduled to be held on friday, 08th August, 2025 at 10.30 A.M through Video Conferencing ("VC") or other Audio Visual Means("OAVM"). The Register of Members and Share Transfer Register shall remain closed from 02nd August, 2025 to 08th August, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26. The Board has recommended a Dividend of 80% (Rupee 8 per share) for the financial year ended 31st March 2025. the dividend, if approved, will be paid to the members whose name(s) appear in the Register of Members as on record date i.e., 01st August 2025

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Cochin Minerals & Rutile Ltd.

07 Jul 2025

295.60

-0.40%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Revised Disclosure of material event as per Regulation 30 due to typographical error in Annexure VIII.

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Cochin Minerals & Rutile Ltd.

07 Jul 2025

295.60

-0.40%

AGM

Cochin Minerals & Rutiles Ltd-$ - 513353 - Annual General Meeting On August 08, 2025

BSE India

The Board of Directors at its meeting held on 07th July 2025 decided to conduct Annual General Meeting of the Company on Friday August 08, 2025 at 10.30 A.M through Video Conferencing

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Cochin Minerals & Rutile Ltd.

07 Jul 2025

295.60

-0.40%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform you that Board of Directors at its meeting held on 07th July, 2025 has considered the following items as enclosed in the pdf file attached.

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Cochin Minerals & Rutile Ltd.

07 Jul 2025

295.60

-0.40%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & …

BSE India

To inform that Board of directors at its meeting held on 07th July 2025 has considered and approved the alteration of Articles of association (AOA) of the Company by insertion of clauses, subject to the approval of the shareholders in the ensuing Annual General Meeting.

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