12 Aug 22 | 16:00
Cochin Shipyard Ltd
Exchange Received Time
Exchange Disseminated Time
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of
SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, November 11, 2021 to inter alia
(a) consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2021; and
(b) consider the declaration of interim dividend to the equity shareholders of the Company for the financial year 2021-22.
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 October 01, 2021 shall end 48 hours after the results are made public on November 11, 2021.
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13 Aug 22|11:40 (IST)