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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 9 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 Meeting | 28 Mar 2025 | 29 Mar 2025 |
| Please refer the attachment. | ||
| Board Meeting | 6 Feb 2025 | 31 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 Meeting | 7 Nov 2024 | 4 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 Meeting | 8 Aug 2024 | 1 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) | ||
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