Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has been informed of a First Information Report (FIR) registered by the Vigilance and Anti-Corruption Bureau (VACB) regarding allegations of financial transactions with Exalogic Solutions Pvt Ltd. The company has not received a formal copy of the FIR and will provide further details upon receipt.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has confirmed compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced the voting results of its 37th AGM, with all resolutions passed with requisite majority. The company has also declared a dividend for the year ended 31.03.2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced the Scrutinizer's Report on voting through Remote e-voting and through e-voting system during the 37th Annual General Meeting held on September 25, 2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has received a stay order from the Honourable High Court of Kerala on a Show Cause notice issued by the Additional Commissioner (AUDIT) audit Commissionerate, Kochi, related to tax disputes for the financial years 2020-21 to 2023-24.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has submitted the proceedings of its 37th Annual General Meeting (AGM) to BSE, with a covering letter that was inadvertently missed in the initial submission.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd held its 37th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 75 members holding 21,64,106 equity shares, constituting 27.64% of the paid-up equity share capital. The company's audited financial statements and secretarial audit report did not contain any qualifications, reservations, or adverse marks. The meeting transacted ordinary and special businesses, including the adoption of audited financial statements, declaration of dividend, appointment of directors, and commission to non-executive directors.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has closed its trading window from October 1, 2026, till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has published a newspaper advertisement regarding the notice of 37th Annual General Meeting, annual report for the financial year 2025-26, e-voting information, and book closure.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced its Annual Report for the financial year 2025-26 and has convened its 37th Annual General Meeting on September 25, 2026, to adopt audited financial statements, declare a dividend of 80%, and appoint a director.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, declaration of a 80% dividend, and re-appointment of directors.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has scheduled its 37th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The company has recommended an 80% dividend for the financial year 2025-26, payable to members whose names appear in the register as of September 18, 2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced its Annual General Meeting (AGM) for September 25, 2026, to be held through video conferencing.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd. has announced the availability of its unaudited financial results for the quarter ended June 30, 2026, published in Financial Express and Kerala Kaumudi. The results are available on the company's website.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has received a notice from Mr. Ram Kanwar Garg resigning as Chairman and Non-Executive Non-Independent Director due to ill health, effective August 5, 2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at ₹13,132.56 lakhs and profit for the period from continuing operations at ₹1,238.18 lakhs. The company has also announced the resignation of Mr. R K Garg as Chairman of the Board and the appointment of Dr. Rabinarayan Patra as the new Chairman.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 13,326.13 lakhs and profit for the period from continuing operations at Rs. 1,238.18 lakhs. The company has also announced the resignation of Mr. R K Garg as Chairman of the Board and the appointment of Dr. Rabinarayan Patra as the new Chairman.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced the resignation of its Chairman and Non-Executive Non-Independent Director, Mr. Ram Kanwar Garg, due to ill health, effective August 5, 2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has announced the resignation of its Chairman and Non-Executive Non-Independent Director, Mr. Ram Kanwar Garg, due to ill health, effective from August 5, 2026.

Cochin Minerals & Rutiles Ltd-$

Cochin Minerals & Rutiles Ltd has scheduled a Board meeting on August 5, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.