Cochin Shipyard Limited

NSE: COCHINSHIP

18

total announcements

COCHINSHIP.NS · 15 min delayed

NSECopy of Newspaper Publication8h ago

Cochin Shipyard Limited

Copy of Newspaper Publication

Cochin Shipyard Limited has informed the Exchange about a Public Notice to Shareholders pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, published in Mathrubhumi, Jansatta, and Business Line.

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NSERecord Date▲ PositiveDividend1d ago

Cochin Shipyard Limited

Record Date

Cochin Shipyard Limited has announced the record date for the payment of final dividend for FY 2025-26 as September 18, 2026. The dividend amount is Rs. 1.50 per equity share. The dividend will be disbursed within 30 days from the date of approval, subject to TDS.

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NSEShareholders meeting1d ago

Cochin Shipyard Limited

Shareholders meeting

Cochin Shipyard Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

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NSECopy of Newspaper Publication3d ago

Cochin Shipyard Limited

Copy of Newspaper Publication

Cochin Shipyard Limited has informed the Exchange about the transfer of equity shares and unclaimed/unpaid dividends to Investor Education and Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013.

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NSEAction(s) taken or orders passedRegulatory27 Aug 2026

Cochin Shipyard Limited

Action(s) taken or orders passed

Cochin Shipyard Limited has received notices from BSE and NSE imposing fines for non-compliance with SEBI LODR Regulations. The company has been informed that it needs to appoint sufficient number of Independent Directors on its Board. The company has already appointed one Independent Director and is making efforts to ensure compliance with regulatory requirements.

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NSECopy of Newspaper Publication22 Aug 2026

Cochin Shipyard Limited

Copy of Newspaper Publication

Cochin Shipyard Limited has informed the Exchange about a public notice to shareholders regarding the 54th Annual General Meeting of the Company scheduled on September 29, 2026.

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NSEAppointmentMgmt Change17 Aug 2026

Cochin Shipyard Limited

Appointment

Cochin Shipyard Limited has appointed Dr. Vani Ahluwalia as a Non-Official (Independent) Director for a period of three years.

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NSECopy of Newspaper PublicationResults17 Aug 2026

Cochin Shipyard Limited

Copy of Newspaper Publication

Cochin Shipyard Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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NSEUpdatesRegulatory14 Aug 2026

Cochin Shipyard Limited

Updates

Cochin Shipyard Limited has been fined by BSE and NSE for non-compliance with SEBI LODR Regulations, specifically for not having sufficient independent directors on its board and non-compliance with the constitution of Audit Committee and Nomination and Remuneration Committee. The company has acknowledged the fine and stated that it is awaiting appointment of additional independent directors from the Government of India.

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NSEOutcome of Board MeetingResults14 Aug 2026

Cochin Shipyard Limited

Outcome of Board Meeting

Cochin Shipyard Limited has announced its unaudited financial results for the quarter ended June 30, 2026, showing a profit of Rs 15,145.36 lakhs and a total comprehensive income of Rs 16,984.75 lakhs.

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NSEChange in ManagementMgmt Change11 Aug 2026

Cochin Shipyard Limited

Change in Management

Cochin Shipyard Limited has informed the Exchange about change in Management. Shri Subramanian K K, upon his promotion as General Manager (Employee Relations) has become Senior Management Personnel of Cochin Shipyard Limited w.e.f. August 11, 2026.

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NSEUpdatesMgmt Change29 Jul 2026

Cochin Shipyard Limited

Updates

Cochin Shipyard Limited has informed the Exchange regarding the extension of the additional charge of the post of Chairman & Managing Director to Shri Jose V J, Director (Finance), for a further period of 7 months.

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NSEChange in Director(s)Mgmt Change17 Jul 2026

Cochin Shipyard Limited

Change in Director(s)

Cochin Shipyard Limited has informed the Exchange regarding the appointment of two new part-time official (nominee) directors, Shri Mukesh Mangal ITS and Smt. Anupama T. V. IAS, to the Board of Directors, replacing Shri Venkatesapathy S IAS and Shri P.B Nooh IAS, with effect from July 17, 2026.

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NSEUpdatesPledge10 Jul 2026

Cochin Shipyard Limited

Updates

Cochin Shipyard Limited has informed the Exchange regarding the sale of 1.20,49,170 equity shares by the President of India acting through the Ministry of Ports, Shipping and Waterways, Government of India, aggregating to Rs. 1.113.28 Crores, through an offer for sale through the stock exchange mechanism.

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NSEOffer for saleFundraise7 Jul 2026

Cochin Shipyard Limited

Offer for sale

The President of India, through the Ministry of Ports, Shipping and Waterways, Government of India, has informed the Exchange about its intention to exercise the over-subscription option for 66,29,636 equity shares of Cochin Shipyard Limited.

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NSEOffer for saleFundraise6 Jul 2026

Cochin Shipyard Limited

Offer for sale

Cochin Shipyard Limited has announced an offer for sale of up to 66,29,636 equity shares through the Stock Exchange Mechanism, with a floor price of INR 1400 per share.

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NSETrading WindowRegulatory25 Jun 2026

Cochin Shipyard Limited

Trading Window

Cochin Shipyard Limited has closed its trading window for insiders due to SEBI regulations, effective from July 1, 2026, until 48 hours after the announcement of Q2 2026 financial results.

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