Cochin Minerals Rutile Ltd(Cochin Minerals) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	02-Aug-2023	-	-
1. The Board approved the unaudited financial results of the company for the quarter ended 30.06.2023 together with limited review report. 2. The Board decided to conduct the annual general meeting on September 15, 2023 at 2.00 p.m. through video conferencing(VC) Please find enclosed the 34th AGM Notice for the meeting to be held on 15th day of September, 2023 at 2.00 P M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Companys website at www.cmrlindia.com. Pursuant to to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Notice convening the 34th AGM and the Annual Report of the Company for the financial year 2022-23. Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Companys website at www.cmrlindia.com. (As Per BSE Announcement Dated on 23/08/2023) Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Proceedings of 34th Annual General Meeting (AGM) of the Company, held on Friday, September 15, 2023 at 2.00 P.M through Video Conferencing/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30, Part A of Schedule - III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from September 12, 2023 to September 15, 2023 and e - voting conducted at the AGM pursuant to Section 108 of the Companies, Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizers Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the Agenda items set out in the Notice of the 34th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinizers Report has been uploaded on the Companys website. (As Per BSE Announcement Dated on 16/09/2023) Subsequent to the Conclusion of the AGM, we faced difficulties owing to technical glitches for obtaining the venue attendance, voting results and Scrutinizers report of the meeting and also for submission of the proceedings. With utmost, continued and persistent efforts, we were able to upload the AGM proceedings on 16.09.2023 at about 202.p.m., i.e. within 24 hours of the conclusion of AGM. the delay in submission of the proceedings was not deliberate but due to factors outside the control of the Company and hence we request you to kindly condone the delay. (As per BSE Announcement Dated on 08/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.