| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve (i) Audited Financial Results of the Company for the quarter and year ended 31st March 2026 (ii) to consider and recommend dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2026. The Board of directors has approved the Audited Standalone Financial Results of the company for the quarter and year ended 31.03.2026 along with Audit Report. The Board of directors recommended final dividend of 80%(Rs.8/-per equity share of Rs.10/-paid up)Subject to approval of the members in the ensuing Annual General Meeting. Board of Directors has appointed Mr. Rajesh Jacob as a Nominee Director of the company with effect from 28th may,2026 subject to the approval of shareholders. The board of directors approved the continuation of Mr. Mathew M cherian who will attain the age of 75 years on 07th September,2026, subject to the approval of shareholders at the next General Meeting. (As per BSE announcement dated on :28.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 21 Jan 2026 |
| Cochin Minerals & Rutiles Ltd-has 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 unaudited financial results for the quarter and nine months ended 31.12.2025 The Board meeting approved the Unaudited financial results of the Company for the quarter and nine months ended 31.12.2025 together with Limited Review Report. The Unaudited Financial Results and Limited review report thereon as submitted by the Auditors of the Company are The Board considered the nomination of Shri Rajesh Jacob, Dy.General Manager & CCO (DIN:06443594) as new Nominee Director of KSIDC on the Board of our Company in place of Shri. Hari Krishnan R, IRTS, Executive Director (DIN:10762540). But, Mr.Rajesh Jacob has informed that presently he has certain constraints to act as a Director of the Company and has not furnished his consent, which is a statutory requirement. The Board has approved the reconstitution of Stakeholder relationship Committee by reducing the number of members to three(3). The aforesaid meeting commenced at 12.00 Noon and concluded at 02.30 P.M (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 27 Oct 2025 |
| Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2025. Board approved the unaudited financial results for the quarter and half year ended 30.09.25 together with limited review report. (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| 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 The Board approved the Unaudited financial results of the Company for the quarter ended 30.06.2025 together with Limited review Report (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| 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. 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. 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 (As per BSE Announcement Dated on 07/07/2025) | ||
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