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.

01 Sep 2025

264.65

-0.66%

Company Update

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

BSE India

Mr. Joby Mathew who has been appointed as the Chief financial Officer (CFO) and designated as Key Managerial Personnel of the Company assumed office on 1st September 2025. Consequent to the above Mr. Suresh Kumar. P who was appointed as Chief Financial Officer of the Company From 07th July 2025 to 31st August 2025 (for an interim period) has ceased to be CFO with effect from September 1, 2025. Mr. Suresh Kumar. P continues as chief General manager (Finance) & Company secretary who is also a Key Managerial Personnel of the Company with effect from September 1, 2025.

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Cochin Minerals & Rutile Ltd.

23 Aug 2025

264.65

-0.66%

AGM

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

BSE India

With respect to the cited subject, we are enclosing the Consolidated Revised Scrutinizer Report dated 21st August 2025 containing the details of agenda wise results of both the remote e-voting conducted during the period from August 05, 2025 to August 07, 2025 and e-voting conducted at the Annual General Meeting.

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Cochin Minerals & Rutile Ltd.

09 Aug 2025

264.65

-0.66%

Company Update

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

BSE India

Extract of Unaudited financial results for the quarter ended June 30, 2025 published in newspapers.

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Cochin Minerals & Rutile Ltd.

08 Aug 2025

264.65

-0.66%

AGM

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

BSE India

Pursuant to Regulations 30, Part A of Schedule-III and Regulation 44 of the SEBI ( LODR) Regulations, 2015, please find the enclosed Consolidated report of the Scrutinizer containing the details of agenda wise results of both the remote e-voting conducted during the period from August 05, 2025 to August 07, 2025 and e-voting conducted at the AGM pursuant to Section 1087 of the Companies act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. As per the Scrutinizer''s Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the agenda items set out in the Notice of the 36th Annual General Meeting have been duly approved by the shareholders with requisite majority. the Scrutinizer''s report has been uploaded on the Company''s website.

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Cochin Minerals & Rutile Ltd.

08 Aug 2025

264.65

-0.66%

AGM

Cochin Minerals & Rutiles Ltd-$ - 513353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, Part a, of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Proceedings of 36th Annual General Meeting ( AGM) of the Company held on Friday August 08, 2025 at 10.30 A.M through Video Conferencing/ Other Audio Visual Means(OAVM).

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Cochin Minerals & Rutile Ltd.

08 Aug 2025

264.65

-0.66%

Result

Cochin Minerals & Rutiles Ltd-$ - 513353 - Unaudited Financial Results For The Quarter Ended June …

BSE India

The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review report

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Cochin Minerals & Rutile Ltd.

08 Aug 2025

264.65

-0.66%

Board Meeting

Cochin Minerals & Rutiles Ltd-$ - 513353 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review Report

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Cochin Minerals & Rutile Ltd.

28 Jul 2025

264.65

-0.66%

Board Meeting

Cochin Minerals & Rutiles Ltd-$ - 513353 - Board Meeting Intimation for Quarter Ended 30Th June …

BSE India

Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended 30th June 2025

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Cochin Minerals & Rutile Ltd.

24 Jul 2025

264.65

-0.66%

SAST

Cochin Minerals & Rutiles Ltd-$ - 513353 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investments Pvt Ltd

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Cochin Minerals & Rutile Ltd.

22 Jul 2025

264.65

-0.66%

SAST

Cochin Minerals & Rutiles Ltd-$ - 513353 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investments Pvt Ltd

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Is Cochin Minerals & Rutile Ltd. worth buying?

65 Votes:

Buy 70.77%

Sell 18.46%

Hold 10.77%