Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
11-Jun-2026 | Source : BSEFurther 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 Announcement under Regulation 30 LODR. Now we are resubmitting the same under Shareholders Meeting/Postal Ballot.
Announcement under Regulation 30 (LODR)-Newspaper Publication
11-Jun-2026 | Source : BSEWe 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
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations2015 Regarding Notice Of Postal Ballot
10-Jun-2026 | Source : BSEPlease 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 for continuation of Mr. Mundanical Mathew Cherian (DIN:01265695) as Non Executive Non-Independent Director of the company on attaining the age of 75(Seventy Five )Years Postal Ballot by voting through electronic means. The Notice is being sent to all the members whose name appear in the Register of members/ List of Beneficial Owners as on Friday June 05 2026 (Cut off Date) as received from Registrar and Share Transfer agents MUFG Intime India Private Limited.
Corporate Actions
No Upcoming Board Meetings
Cochin Minerals & Rutile Ltd has declared 80% dividend, ex-date: 01 Aug 25
No Splits history available
No Bonus history available
No Rights history available