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The Annexure

Desk› Capital Goods› Cochin Shipyard Ltd

Cochin Shipyard Ltd

BSE 540678 COCHINSHIP INE704P01025
Industrials Capital Goods Industrial Manufacturing Ship Building & Allied Services NIFTY 500

Filing rhythm · 61 trading days

16 filings · 8 material · busiest 2026-08-14

What it files

General3 Change in Directorate2 Disposal2 Newspaper Publication1 Board Outcome1 Results1 Change in Management1 Board Meeting1

Filings

16 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Advertisements - Unaudited standalone and consolidated financial results

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Non-Official (Independent) Director

    Company Update / Change in Directorate View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Statement Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026

    Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Results- Unaudited Financial Results For The Quarter Ended June 30, 2026

    Statement of standalone and consolidated financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 14 August 2026

    General

    Comments Of The Board Of Directors Of The Company Pursuant To SEBI Master Circular Dated January 30, 2026

    Please refer the attachment

    Company Update / General View filing →

  6. 11 August 2026

    Change in Management

    Change in Management

    Appointment to Senior Management

    Company Update / Change in Management View filing →

  7. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter Ended June 30, 2026

    Cochin Shipyard Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  8. 29 July 2026

    General

    Extension Of Additional Charge Of The Post Of Chairman & Managing Director To Shri Jose V J, Director (Finance)

    Please refer the attachment

    Company Update / General View filing →

  9. 17 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Part-time Official (Nominee) Directors

    Company Update / Change in Directorate View filing →

  10. 10 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for President of India

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 10 July 2026

    General

    Disclosure Pursuant To Regulation 7(2)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

    Please refer the attachment

    Company Update / General View filing →

  12. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please refer the attachment

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 7 July 2026

    Disposal

    Updates on Notice of Offer for Sale of shares by Promoter (Oversubscription Option)

    The President of India, acting through and represented by the Ministry of Ports, Shipping and Waterways, Government of India has informed BSE about to exercise the Oversubscription Option.

    Company Update / Sale of shares View filing →

  14. 6 July 2026

    Disposal

    Notice of Offer for Sale of Share by Promoter & Floor Price

    The President of India, acting through and represented by the Ministry of Ports, Shipping and Waterways, Government of India, is the promoter of the Company has informed BSE about an announcement ....

    Company Update / Sale of shares View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please refer attachment

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

  16. 11 June 2026

    Acquisition

    Updates on Acquisition

    Disclosure pursuant to Regulation 30 of SEBI LODR Regulations

    Company Update / Acquisition View filing →