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Cochin Minerals & Rutile Ltd.

NSE : BSE : 513353 ISIN CODE : INE105D01013Industry : Chemicals - Inorganic - Others

News

  • Cochin Minerals has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2025 19 Jul 2025 | 07:01 | Dion Global

    As of June 2025 51.17% is owned by Promoters and 48.83% by Public. Among Promoters holding Indian Promoters holds 47.35% and Foreign Promoters holds ...more...

  • Cochin Minerals - Reg. 34 (1) Annual Report. 16 Jul 2025 | 18:35 | Dion Global

    Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (\Listing Regulations\) please find...more...

  • Cochin Minerals - Annual General Meeting On 08/08/2025 16 Jul 2025 | 17:51 | Dion Global

    Please find enclosed the 36th AGM Notice for the meeting to be held on friday 08th day of August 2025 at 10.30 A.M through Video Conferencing(\VC\)/ ...more...

  • Cochin Minerals - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 16 Jul 2025 | 17:46 | Dion Global

    We are enclosing the Certificate dated 04-07-2025 issued by MUFG Intime India Private Limited (Formerly known Link Intime India Pvt. Ltd.) R...more...

  • Cochin Minerals has declared 80% Final dividend for the financial year March 2025 15 Jul 2025 | 12:00 | Dion Global

    Cochin Minerals & Rutile Ltd. on Wednesday 21 May 2025 has announced Final dividend of 80 percent on Equity Share to its shareholders holding shares ...more...

  • Cochin Minerals - Fixes Book Closure From 02Nd August 2025 To 08Th August 2025 (Both Days Inclusive) 10 Jul 2025 | 14:09 | Dion Global

    This is to inform that the 36th Annual General Meeting of the Company is scheduled to be held on friday 08th August 2025 at 10.30 A.M throug...more...

  • Cochin Minerals - Announcement under Regulation 30 (LODR)-Change in Management 07 Jul 2025 | 20:01 | Dion Global

    Revised Disclosure of material event as per Regulation 30 due to typographical error in Annexure VIII.more...

  • Cochin Minerals - Annual General Meeting On August 08, 2025 07 Jul 2025 | 19:48 | Dion Global

    The Board of Directors at its meeting held on 07th July 2025 decided to conduct Annual General Meeting of the Company on Friday August 08 20...more...

  • Cochin Minerals - Announcement under Regulation 30 (LODR)-Change in Management 07 Jul 2025 | 18:40 | Dion Global

    Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform you that Board of Director...more...

  • Cochin Minerals - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association 07 Jul 2025 | 18:36 | Dion Global

    To inform that Board of directors at its meeting held on 07th July 2025 has considered and approved the alteration of Articles of associatio...more...

  • Cochin Minerals - Announcement under Regulation 30 (LODR)-Change in Management 04 Jul 2025 | 17:17 | Dion Global

    Mr. Muralee Krishnan A.K. Proprietor M/s. A.K Muralee & Co. resigned as Internal Auditors of the Company effective from financial year 2025-2026more...

  • Cochin Minerals - Intimation Of Resignation Of Internal Auditors' 03 Jul 2025 | 18:00 | Dion Global

    We wish to inform that Muralee Krishnan A.K Proprietor M/s. A.K Muralee & Co. resigned as Internal Auditors of the Company effective from fi...more...

  • Cochin Minerals - Audited Financial Results For The Quarter And Year Ended 31.03.2025 29 May 2025 | 15:44 | Dion Global

    submitting the audited financial results for the quarter and year ended 31.03.2025 with declaration of unmodified opinion and Audit reportmore...

  • Cochin Minerals - Announcement under Regulation 30 (LODR)-Cessation 23 May 2025 | 18:41 | Dion Global

    Mr.T.P Thomaskutty (DIN:01473957) Independent director completed his second term as Non-Executive Independent Director and consequently ceas...more...

  • Cochin Minerals posts Q4 net profit of Rs 5.52 cr 21 May 2025 | 15:31 | Dion Global

    The company reported standalone net profit during the quarter stood at Rs 5.52 crore compared to net loss of Rs 6.92 crore in the previous year quart...more...

  • Cochin Minerals - Audited Financial Results For The Quarter And Year Ended 31.03.2025 21 May 2025 | 15:19 | Dion Global

    Board approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2025 together with Audit report.more...

  • Cochin Minerals - Board Meeting Outcome for Outcome Of Board Meeting 21.05.2025 21 May 2025 | 15:08 | Dion Global

    1. Board of directors approved he Audited standalone financial results of the company for the quarter and year ended 31.03.2025 together with Audit r...more...

  • Cochin Minerals - Board Meeting Intimation for Quarter And Year Ended 31St March 2025 12 May 2025 | 18:22 | Dion Global

    Cochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter al...more...

  • Cochin Minerals has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2025 19 Apr 2025 | 17:50 | Dion Global

    As of March 2025 51.17% is owned by Promoters and 48.83% by Public. Among Promoters holding Indian Promoters holds 47.35% and Foreign Promoters holds...more...

  • Cochin Minerals - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) 12 Apr 2025 | 17:21 | Dion Global

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that Mr. Rajeesh E.G vise letter dated April 11th 2025 r...more...

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BSE Auto 53475.69-0.49%
BSE BasicMat7892.03-0.05%

Commodity

Gold978000.72%
Silver1126161.60%
Copper820.15101.12%
Crude Oil64130.66%
Lead192.443.15%
Mentha Oil1067.40.96%
Nickel2480223.38%

Currency

USD/INR 85.91(0.12 %)
GBP/INR 114.99(-0.05 %)
EUR/INR 99.56(-0.17 %)
JPY/INR 0.58(0.12 %)
CAD/INR 62.68(0.00 %)
HKD/INR 10.93(0.00 %)

Announcement Calendar

Upcoming

BOARD MEETINGS
Company Name : 3P Land Holdings
Date : 26-07-2025