COSCO (India) Ltd Share Price

116.75

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board Meeting Intimation for Consider, Review And Approve The Audited Financial Results Of The Company.
Board Meeting - 06-Feb-2019 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the 3rd quarter ended December 31st , 2018. 2. To consider and approve the Alteration of Object Clause of Memorandum of Association interalia to include additional Main Objects ; 3. To consider and approve the adoption of new set of Articles of Association under the Companies Act, 2013. Announcement under Regulation 30(LODR)-Newspaper Publication (As Per BSE Announcement Dated On 07/02/2019) Outcome of Board Meeting (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 01-Nov-2018 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Cosco (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/11/2018 to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2018. Outcome of Board Meeting Dated 14.11.2018 Outcome of Board Meeting 14.11.2018 (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 01-Aug-2018 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter Ended on 30th June, 2018 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 among other things. The period of trading window for trading in the Companys shares will remain close from 02.08.2018 to 16.08.2018(both days inclusion). The trading window shall be re-opened on 17.08.2018 With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Notice of Board Meeting to be convened on 13th August, 2018, has been published in the (Hindi) & (English) Newspaper on 03rd August, 2018. (As Per BSE Announcement Dated On 06/08/2018) The Board at its meeting held today, 13th August, 2018,considered and approved the Unaudited Financial Statements along with Limited Review Report of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended on 30th June, 2018. (As Per BSE Announcement Dated on 13.08.2018)