| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Audited Results Cochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March, 2026. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026 along with statement of Assets & Liabilities. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata - 700 001, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026 along with statements of Assets & Liabilities. 2. Auditors Report of M/s. Singhi & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. The Board Meeting commenced at 14.30 P.M. and concluded at 15.45 P.M. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026 along with statement of Assets & Liabilities. (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Cochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve amongst other business the Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025, approved at the meeting of the Board of Directors of the Company held on 5th February, 2026. A copy of the Limited Review Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 15.00 P.M. and concluded at 16.30 P.M. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2025. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 27 Oct 2025 |
| Cochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve amongst other business the Unaudited Financial Results for the 2nd quarter / half-year ended 30th September, 2025. Unaudited Financial Results for the Quarter/Half Year ended 30th September, 2025. (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| Cochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025, approved at the meeting of the Board of Directors of the Company held on 1st August, 2025. A copy of the Limited Review Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 14.00 P.M. and concluded at 15.15 P.M. Unaudited Financial Results for the Quarter ended 30th June, 2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
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