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Cochin Minerals & Rutile Ltd Dividend

320.15
(-2.11%)
Aug 1, 2025|12:00:00 AM

Cochin Minerals CORPORATE ACTIONS

04/08/2024calendar-icon
04/08/2025calendar-icon
PurposeAnnouncement DateEx-DateRecord DateDividend AmountDividend per ShareRemark
Dividend21 May 20251 Aug 20251 Aug 2025880Final
The Board of Directors in the meeting held on 21.05.2025 have 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. 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. (As Per BSE Announcement Dated on :10.07.2025)
Dividend29 May 202416 Aug 2024-880Final
The Board of Directors in the meeting held on 29.05.2024 have recommended final dividend of 80% (Rupees 8 per share) on the paid up capital subject to approval of the members in the ensuing Annual General Meeting.

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