Cochin Minerals & Rutile Corporate Filings & Announcements

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

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Cochin Minerals & Rutile Ltd.

07 Jul 2025

257.00

-0.73%

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

257.00

-0.73%

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.

pdf

Cochin Minerals & Rutile Ltd.

04 Jul 2025

257.00

-0.73%

Company Update

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

BSE India

Mr. Muralee Krishnan A.K. Proprietor, M/s. A.K Muralee & Co., resigned as Internal Auditors of the Company effective from financial year 2025-2026

pdf

Cochin Minerals & Rutile Ltd.

03 Jul 2025

257.00

-0.73%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Intimation Of Resignation Of Internal Auditors'

BSE India

We wish to inform that Muralee Krishnan A.K, Proprietor, M/s. A.K Muralee & Co., resigned as Internal Auditors of the Company effective from financial year 2025-26.

pdf

Cochin Minerals & Rutile Ltd.

02 Jul 2025

257.00

-0.73%

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 Council Investments Pvt Ltd

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Cochin Minerals & Rutile Ltd.

27 Jun 2025

257.00

-0.73%

SAST

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

BSE India

Trading window for dealing in shares of the Company will remain closed from July 1, 2025 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2025.

pdf

Cochin Minerals & Rutile Ltd.

30 May 2025

257.00

-0.73%

Company Update

Cochin Minerals & Rutiles Ltd-$ - 513353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the financial year ended 31.03.2025

pdf

Cochin Minerals & Rutile Ltd.

29 May 2025

257.00

-0.73%

Result

Cochin Minerals & Rutiles Ltd-$ - 513353 - Audited Financial Results For The Quarter And Year …

BSE India

submitting the audited financial results for the quarter and year ended 31.03.2025 with declaration of unmodified opinion and Audit report

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Cochin Minerals & Rutile Ltd.

23 May 2025

257.00

-0.73%

Company Update

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

BSE India

Mr.T.P Thomaskutty (DIN:01473957), Independent director completed his second term as Non-Executive Independent Director and consequently ceased to be the Director of the Company with effect from May 24, 2025.

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Cochin Minerals & Rutile Ltd.

22 May 2025

257.00

-0.73%

Company Update

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

BSE India

Extract of Audited Standalone financial results for the quarter and year ended March 31, 2025 published in newspapers

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Is Cochin Minerals & Rutile Ltd. worth buying?

65 Votes:

Buy 70.77%

Sell 18.46%

Hold 10.77%