Cochin Minerals & Rutiles Ltd

Newspaper Publication

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.

Company Update / Newspaper Publication View filing →

Resignation of Chairman

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 ....

Company Update / Resignation of Chairman View filing →

Disclosure Under Regulation 30 Of SEBI LODR Regulations,2015

We hereby inform you that on August 04,2026 the company has received a show cause notice dated 31-07-2026 from the office of the Commissioner, Central Tax & Central Excise (Audit), Kochi-682018 ....

Company Update / General View filing →

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

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 ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Declaration of Voting result of postal ballot notice dated 28/05/2026. in this regard the resolutions were passed with requisite majority and were deemed to be passed on the last date ....

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Declaration of voting results of postal ballot notice dated 28 th May,2026. In this regard the resolutions were passed with requisite majority and the resolutions were deemed to be passed ....

AGM/EGM / Postal Ballot View filing →

Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015, as amended from time to time and the Company's code of conduct for insider Trading, we write to inform ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

We are enclosing the copies of advertisement published in Financial Express(English) & Kerala Kaumudi (Malayalam) on Thursday, June 11, 2026, Conforming the dispatch of Postal Ballot Notice

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Further to our letter No.02020B/CMRL/2026/031, dated June 10, 2026 regarding the Notice of Postal Ballot, We would like to inform you that the PDF file was inadvertently submitted under ....

AGM/EGM / Postal Ballot View filing →

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations,2015 Regarding Notice Of Postal Ballot

Please find attached the Postal Ballot Notice for seeking approval of members of the company for the appointment of Mr. Rajesh Jacob(DIN:06443594) as Nominee Director of the company and ....

Company Update / General View filing →