Cochin Malabar Estates & Industries Share Price
134.05+0.00 (-4.22%)
-13.57% past 1 Year
Corporate filings & documents
Announcements
Special Window for transfer and dematerialisation (demat) of physical shares.
1 week agoSpecial Window for transfer and dematerialisation (demat) of physical shares.
1 week agoCopies of newspaper advertisement published on 28th August 2026 regarding dispatch of Notice of 96th AGM Annual Report and remote e-voting information are attached herewith.
3 weeks agoCopies of newspaper advertisement published on 28th August 2026 regarding dispatch of Notice of 96th AGM Annual Report and remote e-voting information are attached herewith.
3 weeks agoIn terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith please find a copy of the Annual Report of the Company for the financial year ended 31st March 2026 together with the Notice convening the Annual General Meeting of the Company to be held on 25th September 2026.
3 weeks agoIn terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith please find a copy of the Annual Report of the Company for the financial year ended 31st March 2026 together with the Notice convening the Annual General Meeting of the Company to be held on 25th September 2026.
3 weeks agoIn compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Notice of the Annual General Meeting ("AGM") of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video Means (OAVM) on Friday the 25th September 2026 at 11.30 A.M. (IST).
3 weeks agoIn compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Notice of the Annual General Meeting ("AGM") of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video Means (OAVM) on Friday the 25th September 2026 at 11.30 A.M. (IST).
3 weeks agoPursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance with MCA Circulars in "Financial Express" in English and "Arthik Lipi" in Bengali on 18th August 2026 intimating that 96th Annual General Meeting of the Company will be held on Friday 25th September 2026 at 11.30 A.M. through VC/OAVM.
1 month agoPursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance with MCA Circulars in "Financial Express" in English and "Arthik Lipi" in Bengali on 18th August 2026 intimating that 96th Annual General Meeting of the Company will be held on Friday 25th September 2026 at 11.30 A.M. through VC/OAVM.
1 month agoThe Register of Members and Share Transfer Books of the Company will remain closed from 21st September to 25th September 2026 (both days inclusive) for the purpose of 96th Annual General Meeting for the Financial Year ended 31st March 2026.
1 month agoThe Register of Members and Share Transfer Books of the Company will remain closed from 21st September to 25th September 2026 (both days inclusive) for the purpose of 96th Annual General Meeting for the Financial Year ended 31st March 2026.
1 month agoSubmission of Newspaper Advertisement of Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoSubmission of Newspaper Advertisement of Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoUnaudited Financial Results for the Quarter ended 30th June 2026.
1 month agoUnaudited Financial Results for the Quarter ended 30th June 2026.
1 month agoPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 approved at the meeting of the Board of Directors of the Company held on 4th August 2026. A copy of the Limited Review Report of the Auditors of the Company in respect of the said results is also enclosed.The Board Meeting commenced at 15.30 P.M. and concluded at 16.30 P.M.
1 month agoPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose a copy of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 approved at the meeting of the Board of Directors of the Company held on 4th August 2026. A copy of the Limited Review Report of the Auditors of the Company in respect of the said results is also enclosed.The Board Meeting commenced at 15.30 P.M. and concluded at 16.30 P.M.
1 month agoCochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June 2026.
1 month agoCochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve amongst other business the Unaudited Financial Results for the 1st quarter ended 30th June 2026.
1 month agoUpdate on Directors
1 month agoUpdate on Directors
1 month agoUpdate on Directors
1 month agoUpdate on Directors
1 month agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015
1 month agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015
1 month agoSpecial Window for transfer and dematerialisation (demat) of physical shares.
2 months agoSpecial Window for transfer and dematerialisation (demat) of physical shares.
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026.
2 months agoIntimation of Closure of Trading Window for the quarter ended 30th June 2026.
2 months agoIntimation of Closure of Trading Window for the quarter ended 30th June 2026.
2 months agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015 - Re-appointment of Wholetime Director of the Company.
3 months agoIntimation under Regulation 30 of SEBI (LODR) Regulations 2015 - Re-appointment of Wholetime Director of the Company.
3 months agoSubmission of Newspaper Advertisement of Audited Financial Results of the Company for the quarter and year ended 31st March 2026.
4 months agoSubmission of Newspaper Advertisement of Audited Financial Results of the Company for the quarter and year ended 31st March 2026.
4 months agoStandalone Audited Financial Results for the quarter and financial year ended 31st March 2026 along with statement of Assets & Liabilities.
4 months agoStandalone Audited Financial Results for the quarter and financial year ended 31st March 2026 along with statement of Assets & Liabilities.
4 months agoPursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today at 21 Strand Road Kolkata - 700 001 inter alia considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March 2026 along with statements of Assets & Liabilities.2. Auditors Report of M/s. Singhi & Co. on Annual Financial Results of the Company.3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company.The Board Meeting commenced at 14.30 P.M. and concluded at 15.45 P.M.
4 months agoPursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today at 21 Strand Road Kolkata - 700 001 inter alia considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March 2026 along with statements of Assets & Liabilities.2. Auditors Report of M/s. Singhi & Co. on Annual Financial Results of the Company.3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company.The Board Meeting commenced at 14.30 P.M. and concluded at 15.45 P.M.
4 months agoCochin Malabar Estates & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter / year ended 31st March 2026.
4 months agoSpecial Window for transfer and dematerialization (demat) of physical shares.
4 months agoAdditional details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015
4 months agoAdditional details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015
4 months agoDemise of Mr. Jay Kumar Surana (DIN : 00582653) an Independent Director of the Company.
4 months agoDemise of Mr. Jay Kumar Surana (DIN : 00582653) an Independent Director of the Company.
4 months agoDemise of Mr. Jay Kumar Surana (DIN : 00582653) an Independent Director of the Company.
4 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026
5 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2026
5 months agoIntimation of Closure of Trading Window for the quarter and year ended 31st March 2026
6 months agoAnnual reports
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