21
total announcements
540678.BO · 15 min delayed
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced the results of voting for its 54th Annual General Meeting, with all resolutions passed. The meeting was held through video conferencing on September 29, 2026, and the voting results are available on the company's website.
Cochin Shipyard Ltd
Cochin Shipyard Ltd held its 54th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting transacted various businesses, including the adoption of audited financial statements, appointment of directors, and declaration of dividends.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has executed a Share Purchase Agreement to acquire 23% equity shares of Conoship International Holding B.V., a leading ship design and engineering company based in the Netherlands, for 2.30 Million Euros. The acquisition aims to help Cochin Shipyard penetrate the European Coastal and Short sea shipping market with advanced design solutions and explore opportunities for upcoming technologies.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026, are made public.
COCHIN SHIPYARD LIMITED
Cochin Shipyard Limited has informed the BSE about an intimation on agreements.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has executed a Joint Venture Agreement with Drydocks World Dubai – FZCO (DDW), a DP World Company, to further their business expansion.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced the record date for payment of final dividend for FY 2025-26 as September 18, 2026, with a dividend of Rs. 1.50 per equity share.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per Regulation 34(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report forms part of the Annual Report for FY 2025-26 and is hosted on the company's website.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has scheduled its 54th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM. The meeting will consider various business resolutions, including the appointment of directors, approval of audited financial statements, and declaration of dividends.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has released its Annual Report for the financial year 2025-26, including the Notice for the 54th AGM, as per Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has published a notice to shareholders regarding the transfer of unclaimed/unpaid dividends to the Investor Education and Protection Fund (IEPF) as per Section 124(6) of the Companies Act, 2013.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has received notices from BSE and NSE imposing fines for non-compliance with SEBI LODR Regulations. The company has been following up with the Government of India to appoint sufficient number of Independent Directors and has recently appointed Dr. Vani Ahluwalia as a Non-official (Independent) Director.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced a public notice to shareholders regarding the 54th Annual General Meeting (AGM) scheduled on September 29, 2026. The notice is published in Mathrubhumi and Business Line newspapers and is also available on the company's website.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has appointed Dr. Vani Ahluwalia as a Non-official (Independent) Director on its Board for a period of three years.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced the publication of newspaper advertisements regarding unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has been fined by BSE and NSE for non-compliance with SEBI LODR Regulations, specifically for the absence of sufficient independent directors on the board. The company has acknowledged the fine and is awaiting the appointment of the remaining independent directors from the Government of India.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 15145.36 lakhs and a total comprehensive income of Rs. 16984.75 lakhs. The company's revenue from operations was Rs. 109421.43 lakhs, and its expenses were Rs. 95876.42 lakhs. The company's debt equity ratio is 0.21, and its credit rating is AAA.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, with a profit before exceptional items and tax of Rs. 20,248.63 lakhs, and a profit for the period of Rs. 15,145.36 lakhs.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has announced the appointment of Shri Subramanian K K as Senior Management Personnel, effective August 11, 2026, following his promotion as General Manager (Employee Relations) to E7 Level.
Cochin Shipyard Ltd
Cochin Shipyard Ltd has scheduled a board meeting on August 14, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026. The trading window will close 48 hours after the results are made public.