| 07-Nov-2023 | S | Board approved:-
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.
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.
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
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
The notice of Record Date for sub-division/ split of equity shares is attached herewith.
(As Per BSE Announcement Dated on 14/12/2023)
Trading Members of the Exchange are hereby informed that COCHIN SHIPYARD LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
COCHIN SHIPYARD LTD
(540678)
RECORD DATE
10/01/2024
PURPOSE
Subdivision of existing Equity Shares from One Equity share of Rs.10/- each into Two Equity Shares of Rs.5 /- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
10/01/2024
DR-693/2023-2024
Note: -
i. ISIN No. INE704P01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/01/2024.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 27.12.2023)
Sub: Change in ISIN - Cochin Shipyard Limited (COCHINSHIP)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. January 10, 2024.
Symbol
COCHINSHIP
Company Name
Cochin Shipyard Limited
New ISIN
INE704P01025
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., January 10, 2024.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 04.01.2024) | 10-Jan-2024 | |
| 30-Jan-2024 | D | 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. | 12-Feb-2024 | |
| 07-Nov-2023 | D | 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. | 20-Nov-2023 | |
| 19-May-2023 | D | 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.
| 21-Sep-2023 | |
| 10-Feb-2023 | D | Board of Directors of the Company at their meeting held today, February 10, 2023
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. | 22-Feb-2023 | |
| 10-Nov-2022 | D | 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.
| 21-Nov-2022 | |
| 20-May-2022 | D | 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. | 21-Sep-2022 | |
| 10-Feb-2022 | D | 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:
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.
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. | 21-Feb-2022 | |
| 11-Nov-2021 | D | 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. | 23-Nov-2021 | |
| 11-Jun-2021 | D | 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. | 21-Sep-2021 | |
| 12-Feb-2021 | D | Board Declared 2nd Interim dividend of Rs. 4.00 per equity share of Rs. 10 each fully
paidup (40%) for the financial year 2020-21 | 23-Feb-2021 | |
| 04-Jan-2021 | D | Further to the intimation dated December 28, 2020 and in terms of Regulation 30 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held today, January 04, 2021 has inter-alia:
(a) Declared an interim dividend of Rs. 9.00 per equity share of Rs. 10 each fully paid-up (90%) for the financial year 2020-21; and
(b) Fixed Thursday, January 14, 2021 as the Record Date for the aforesaid interim dividend. | 13-Jan-2021 | |
| 20-Jun-2020 | D | Board of Directors of the Company at its meeting held today has recommended a final dividend of Rs. 15.00 per share (i.e. @ 150% on the paid up equity share capital) for the financial year 2019-20 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. | 21-Sep-2020 | |
| 12-Nov-2019 | D | The Board of Directors of CSL declared an Interim Dividend of Rs. 1.63 per equity share of Rs. 10 each fully paid-up (16.30%) for the financial year 2019-20. | 21-Nov-2019 | |
| 21-May-2019 | D | Further to our letter dated May 14, 2019 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 its meeting held today have approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019.
It is further notified that the Board has recommended a final dividend of Rs. 13.00 per share (i.e. @ 130% on the paid up equity share capital) for the financial year 2018-19 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. | 05-Aug-2019 | |
| 24-May-2018 | D | The Board has recommended a final dividend of Rs. 12.00 per share (i.e. @ 120% on the paid up equity share capital) for the financial year 2017-18 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. | 06-Aug-2018 | |
| 07-Nov-2023 | BC | 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 Recor | 31-Mar-2024 | |
| 30-Jan-2024 | BC | 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 d | 31-Mar-2024 | |
| 28-Feb-2024 | BC | Payment of Interest for Bonds | 15-Mar-2024 | |
| 30-Jan-2024 | BC | Rs.3.5000 per share(70%)Second Interim Dividend | 12-Feb-2024 | |
| 30-Jan-2024 | BC | 70% Second Interim Dividend | 12-Feb-2024 | |