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Cochin Shipyard Ltd Board Meeting

2,258.2
(-1.87%)
Jun 10, 2025|12:00:00 AM

Cochin Shipyard CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 20259 May 2025
Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Results and Final Dividend Statement of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025 and final dividend Board recommended final dividend (As Per BSE Announcement Dated on 15.05.2025)
Board Meeting28 Mar 202529 Mar 2025
Please refer the attachment.
Board Meeting6 Feb 202531 Jan 2025
Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2024 and the declaration of second interim dividend for the financial year 2024-25. Unaudited financial results for the quarter and nine months ended December 31, 2024 is attached. (As Per BSE Announcement Dated on: 06/02/2025)
Board Meeting7 Nov 20244 Nov 2024
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)
Board Meeting8 Aug 20241 Aug 2024
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)

Cochin Shipyard: Related News

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