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BSE Code : 540678 | NSE Symbol : COCHINSHIP | ISIN : INE704P01025 | Industry : Aerospace & Defence |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	07-Nov-2024	Interim Dividend	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Quarterly results Interim dividend and Raising of funds. Please refer the attachment. (As Per BSE Announcement Dated on: 07/11/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Further to the intimation dated August 01, 2024 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, August 08, 2024 has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2024 Statement of standalone and consolidated unaudited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 08/08/2024)
17-May-2024	24-May-2024	Accounts	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2024; and (b) recommendation of final dividend to the equity shareholders of the Company for the financial year 2023-24. Please refer the attachment (As Per BSE Announcement dated on 24.05.2024)
23-Jan-2024	30-Jan-2024	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 30 2024 to inter alia a) consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2023; and b) consider the declaration of second interim dividend to the equity shareholders of the Company for the financial year 2023-24. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from January 01 2024 shall end 48 hours after the results are made public on January 30 2024. CSL Board at its Meeting held today has approved 02nd interim dividend of Rs. 3.50 per equity share of face value of Rs. 5/- each fully paid-up (70%) for FY 2023-24. Please refer the attachment for details. Please find attached herewith the outcome of the Board Meeting held on January 30, 2024 Please refer the attachment. CSL Board at its Meeting held today has fixed Monday, February 12, 2024 as the Record Date for 02nd Interim Dividend 2023-24. Please refer the attachment for details. (As Per BSE Announcement Dated on 30.01.2024) The communication to shareholders w.r.t TDS on 02nd Interim Dividend 2023-24 is attached herewith. (As Per BSE Announcement Dated on 02.02.2024)
20-Oct-2023	07-Nov-2023	Stock Split	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve FY 2023-24 02nd Quarter Results Interim Dividend and Stock Split. Board approved:- (a) Declared an interim dividend of Rs. 8.00 per equity share of Rs. 10 each fully paidup (80%) for the financial year 2023-24. (b) Fixed Monday, November 20, 2023 as the Record Date for the aforesaid interim dividend. The aforesaid interim dividend shall be paid to the eligible shareholders on or before December 06, 2023. (c) Approved the sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five Only) each fully paid up, subject to shareholders approval. The record date for the purpose of above sub-division/ split of Equity Shares shall be decided after obtaining approval for sub-division/ split from the shareholders through postal ballot electronic voting process and will be intimated in due course. (d) Approved the alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company on account of above sub-division/ split of Equity Shares, subject to shareholders approval. (e) Approved the Postal Ballot Notice to be issued to the shareholders' for obtaining their approval for the proposed sub-division/ split of equity shares and consequent amendment to the Memorandum of Association of the Company (f) Appointed M/s. Mehta and Mehta, Practicing Company Secretaries (ICSI Unique Code P1996MH007500) as the Scrutinisers for conducting the said postal ballot electronic voting process (As Per BSE Bulletin Dated on 07.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 11 2023 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023 The Board of Directors of the Company at their Meeting held today have approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023, which is attached herewith. The Board of Directors of the Company at their meeting held today has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023, which is attached herewith. (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023	19-May-2023	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2023; and (b) the recommendation of final dividend to the equity shareholders of the Company for the financial year 2022-23 The Board of Directors of the Company at their meeting held today has recommended a final dividend of Rs. 3.00 per share for the financial year 2022-23 and the communication in this regard is attached herewith. This is further to our letter dated May 12, 2023 intimating the date of the Board Meeting of Cochin Shipyard Limited. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 and recommended a final dividend of Rs. 3.00 per share for the financial year 2022-23. The relevant disclosures are attached herewith. (As per BSE Announcement Dated on 19/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 10 2023 to inter alia (a) consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2022; and (b) consider the declaration of 02nd interim dividend to the equity shareholders of the Company for the financial year 2022-23. 1. Further to the intimation dated February 03, 2023 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, February 10, 2023 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; (b) Declared 02nd interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2022-23; and (c) Fixed Wednesday, February 22, 2023 as the Record Date for the aforesaid interim dividend. Pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022; and (b) Limited Review Report on the aforesaid Financial Results. (As Per BSE Announcement Dated on 10.02.2023) 1. We are enclosing herewith the communication to the shareholders on the above referred subject for dissemination of information widely to the members. 2. A copy of the above communication is also available on the website of the Company www.cochinshipyard.in (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2022; and consider the declaration of interim dividend to the equity shareholders of the Company for the financial year 2022-23. in terms of Regulation 30 and Regulation 42 of SEBI LODR Regulations, we wish to inform that, the Board of Directors of the Company at their meeting held today, November 10, 2022 has approved the standalone and consolidated unaudited financial results of the Company for the quarter and half ended September 30, 2022; Declared an interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2022-23; and Fixed Tuesday, November 22, 2022 as the Record Date for the aforesaid interim dividend. Further, pursuant to Regulation 33 the Statement of standalone and consolidated unaudited financial results and Limited Review Report for the quarter and half year ended September 30, 2022. In terms of Regulation 30 and Regulation 42 of SEBI LODR Regulations, we wish to inform that, the Board of Directors of the Company at their meeting held today, November 10, 2022 has approved the standalone and consolidated unaudited financial results of the Company for the quarter and half ended September 30, 2022; Further, pursuant to Regulation 33 the Statement of standalone and consolidated unaudited financial results and Limited Review Report for the quarter and half year ended September 30, 2022. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that, the Board of Directors of the Company at their meeting held today, November 10, 2022 has inter-alia; (a) Declared an interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2022-23; and (b) Fixed Tuesday, November 22, 2022 as the Record Date for the aforesaid interim dividend. (As Per BSE Announcement Dated on 10.11.2022) 01st Interim Dividend 2022-23 - Communication on Tax Deduction at Source (TDS) on Dividend payout (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2022. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from July 01 2022 shall end 48 hours after the results are made public on August 10 2022. Pursuant to Regulation 33 of the SEBI LODR Regulations, please find enclosed herewith the following: (a) Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022; and (b) Limited Review Report on the aforesaid Financial Results (As Per BSE Announcement dated on 10.08.2022)
13-May-2022	20-May-2022	Accounts	Audited Results & Final Dividend Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022 to inter alia consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2022 and to recommend dividend, if any, for equity shareholders. Cochin Shipyard Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2022 and to recommend dividend, if any, for equity shareholders. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from April 01, 2022 shall end 48 hours after the results are made public on May 20, 2022. The Board has recommended a final dividend of Rs. 3. 75 per share for the financial year 2021-22 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM (As Per BSE Bulletin Dated on 20.05.2022) As per the attached letter. (As Per BSE Announcement Dated on 20.05.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 to inter alia (a) consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2021; and (b) consider the declaration of 02nd interim dividend to the equity shareholders of the Company for the financial year 2021-22. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from January 01 2022 shall end 48 hours after the results are made public on February 10 2022. Further to the intimation dated February 02, 2022 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, February 10, 2022 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021; (b) Declared 02nd interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2021-22; and (c) Fixed Tuesday, February 22, 2022 as the Record Date for the aforesaid interim dividend. 1. Further to the intimation dated February 02, 2022 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, February 10, 2022 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021; (b) Declared 02nd interim dividend of Rs. 7.00 per equity share of Rs. 10 each fully paid-up (70%) for the financial year 2021-22; and (c) Fixed Tuesday, February 22, 2022 as the Record Date for the aforesaid interim dividend. (As Per BSE Announcement Dated on 10.02.2022)
08-Nov-2021	11-Nov-2021	Quarterly Results	Interim Dividend & Quarterly Results Cochin Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11 2021 inter alia has declared an interim dividend of Rs. 6.00 per equity share of Rs. 10 each fully paid-up (60%) for the financial year 2021-22.The aforesaid interim dividend shall be paid to the eligible shareholders on or before December 10 2021.(As Per BSE Announcement Dated on 11/11/2021 7:31:49 AM) Cochin Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11 2021 inter alia has declared an interim dividend of Rs. 6.00 per equity share of Rs. 10 each fully paid-up (60%) for the financial year 2021-22.The aforesaid interim dividend shall be paid to the eligible shareholders on or before December 10 2021. 1. Further to the intimation dated November 04, 2021 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform that, the Board of Directors of the Company at their meeting held today, November 11, 2021 has inter-alia: (a) Approved the standalone and consolidated unaudited financial results of the Company for the quarter and half ended September 30, 2021; (b) Declared an interim dividend of Rs. 6.00 per equity share of Rs. 10 each fully paid-up (60%) for the financial year 2021-22; and (c) Fixed Wednesday, November 24, 2021 as the Record Date for the aforesaid interim dividend. (As Per BSE Announcement Dated on 11/11/2021)
03-Aug-2021	10-Aug-2021	Quarterly Results	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 10, 2021 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. 2. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from July 01, 2021 shall end 48 hours after the results are made public on August 10, 2021. This is further to our letter dated August 03, 2021 intimating the date of the Board Meeting of Cochin Shipyard Limited. We wish to inform you that the Board of Directors of the Company at their meeting held today have approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: (a) Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021; and (b) Limited Review Report on the aforesaid Financial Results. (As Per BSE Announcement dated on 10.08.2021)
04-Jun-2021	11-Jun-2021	Accounts	Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 11, 2021 to inter alia consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2021 and to recommend dividend, if any, for equity shareholders. 2. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from April 01, 2021 shall end 48 hours after the results are made public on June 11, 2021. Cochin Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2021, inter alia, has recommended a final dividend of Rs. 2.50 per share for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. As per the attached document. (As Per BSE Announcement Dated on 6/11/2021 7:18:29 PM)

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Cochin Shipyard Ltd

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