BSECompany Update3d ago
Cochin Minerals & Rutiles Ltd-$
Pursuant to Regulation 47 of the SEBI(LODR) Regulations,2015 and other applicable provisions, if any, we hereby enclose copy of the newspaper advertisements published in Financial Express ....
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.
BSEOthersResults4d ago
Cochin Minerals & Rutiles Ltd-$
Please find enclosed the Annual Report of the company for the financial year 2025-26. Notice of the AGM along with Annual Report for the financial year 2025-26 is also uploaded on the ....
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.
BSEAGM/EGMResults4d ago
Cochin Minerals & Rutiles Ltd-$
Please find enclosed the 37th AGM Notice for the meeting to be held on Friday,25th September,2026 at 10.30A.M through Video Conferencing (VC)/Other Audio Visual Means ( "OAVM")
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.
BSECorp. ActionResults29 Aug 2026
Cochin Minerals & Rutiles Ltd-$
This is to inform that 37th AGM of the company is scheduled to be held on Friday, 25th September, 2026at 10.30AM through Video Conferencing (VC) or OAVM. The register of members and share ....
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.
BSEAGM/EGM22 Aug 2026
Cochin Minerals & Rutiles Ltd-$
The Board of Directors at its meeting dated 22nd August,2026 decided to conduct the Annual General Meeting of the Company on Friday, September 25,2026 at 10:30AM through Video Conferencing ("VC").
Cochin Minerals & Rutiles Ltd has announced its Annual General Meeting (AGM) for September 25, 2026, to be held through video conferencing.
BSECompany UpdateResults6 Aug 2026
Cochin Minerals & Rutiles Ltd-$
We are enclosing the Extract of Unaudited Financial Results for the quarter ended June 30,2026 published in Financial Express(English) and Kerala Kaumudhi (Malayalam) on Thursday, August 06,2026.
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.
BSECompany UpdateMgmt Change5 Aug 2026
Cochin Minerals & Rutiles Ltd-$
We wish to inform you that company received a notice dated 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman of Board and Non Executive Non Independent ....
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.
BSEResultResults5 Aug 2026
Cochin Minerals & Rutiles Ltd-$
We hereby attaching the Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2026
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.
BSEBoard MeetingResults5 Aug 2026
Cochin Minerals & Rutiles Ltd-$
We hereby attaching the outcome of Board Meeting on 05.08.2026
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.
BSECompany UpdateMgmt Change5 Aug 2026
Cochin Minerals & Rutiles Ltd-$
We wish to inform you that company received a notice on 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman and Non Executive Non Independent Director ....
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.
BSECompany UpdateMgmt Change5 Aug 2026
Cochin Minerals & Rutiles Ltd-$
We wish to inform you that Company received a notice on 04.08.2026 from Mr.Ram Kanwar Garg (DIN: 00644462) conveying his resignation from the office of chairman and Non Executive Non Independent ....
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.
BSEBoard MeetingResults23 Jul 2026
Cochin Minerals & Rutiles Ltd-$
Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
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.