Cochin Minerals & Rutile Share Price
318.30-2.30 (-0.72%)
+6.03% past 1 Year
Cochin Minerals & Rutile (CMRL) manufactures the best quality Synthetic Rutile and Aqua Ferric Chloride which conforms to all major international standards. The product range of the company include Beneficiated
Corporate filings & documents
Announcements
Please find enclosed the Annual Report of the company for the financial year 2025-26. Notice of the AGM along with Annual Report for the financial year 2025-26 is also uploaded on the companys website at www.cmrlindia.com
1 day agoPlease find enclosed the Annual Report of the company for the financial year 2025-26. Notice of the AGM along with Annual Report for the financial year 2025-26 is also uploaded on the companys website at www.cmrlindia.com
1 day agoPlease find enclosed the 37th AGM Notice for the meeting to be held on Friday 25th September 2026 at 10.30A.M through Video Conferencing (VC)/Other Audio Visual Means ( "OAVM")
1 day agoPlease find enclosed the 37th AGM Notice for the meeting to be held on Friday 25th September 2026 at 10.30A.M through Video Conferencing (VC)/Other Audio Visual Means ( "OAVM")
1 day agoThis is to inform that 37th AGM of the company is scheduled to be held on Friday 25th September 2026at 10.30AM through Video Conferencing (VC) or OAVM. The register of members and share transfer register remain closed from 19th September 2026 to 25th September 2026 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26. Details attached.
6 days agoThis is to inform that 37th AGM of the company is scheduled to be held on Friday 25th September 2026at 10.30AM through Video Conferencing (VC) or OAVM. The register of members and share transfer register remain closed from 19th September 2026 to 25th September 2026 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2025-26. Details attached.
6 days agoThe Board of Directors at its meeting dated 22nd August 2026 decided to conduct the Annual General Meeting of the Company on Friday September 25 2026 at 10:30AM through Video Conferencing ("VC").
1 week agoThe Board of Directors at its meeting dated 22nd August 2026 decided to conduct the Annual General Meeting of the Company on Friday September 25 2026 at 10:30AM through Video Conferencing ("VC").
1 week agoWe are enclosing the Extract of Unaudited Financial Results for the quarter ended June 30 2026 published in Financial Express(English) and Kerala Kaumudhi (Malayalam) on Thursday August 06 2026.
4 weeks agoWe are enclosing the Extract of Unaudited Financial Results for the quarter ended June 30 2026 published in Financial Express(English) and Kerala Kaumudhi (Malayalam) on Thursday August 06 2026.
4 weeks agoWe wish to inform you that company received a notice dated 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman of Board and Non Executive Non Independent Director of the company with effect from the close of business hours on 05th August 2026 due to ill health. Details of the same is attached herewith.
4 weeks agoWe wish to inform you that company received a notice dated 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman of Board and Non Executive Non Independent Director of the company with effect from the close of business hours on 05th August 2026 due to ill health. Details of the same is attached herewith.
4 weeks agoWe hereby attaching the Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2026
4 weeks agoWe hereby attaching the Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2026
4 weeks agoWe hereby attaching the outcome of Board Meeting on 05.08.2026
4 weeks agoWe hereby attaching the outcome of Board Meeting on 05.08.2026
4 weeks agoWe wish to inform you that company received a notice on 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman and Non Executive Non Independent Director of the company with effect from the close of business hours on 05th August 2026 due to ill health. details are attached.
4 weeks agoWe wish to inform you that company received a notice on 04.08.2026 from Mr. Ram Kanwar Garg conveying his resignation from the office of Chairman and Non Executive Non Independent Director of the company with effect from the close of business hours on 05th August 2026 due to ill health. details are attached.
4 weeks agoWe wish to inform you that Company received a notice on 04.08.2026 from Mr.Ram Kanwar Garg (DIN: 00644462) conveying his resignation from the office of chairman and Non Executive Non Independent Director with effect from the closure of business hours on 05th august 2026. details are attached.
1 month agoWe wish to inform you that Company received a notice on 04.08.2026 from Mr.Ram Kanwar Garg (DIN: 00644462) conveying his resignation from the office of chairman and Non Executive Non Independent Director with effect from the closure of business hours on 05th august 2026. details are attached.
1 month agoWe hereby inform you that on August 04 2026 the company has received a show cause notice dated 31-07-2026 from the office of the Commissioner Central Tax & Central Excise (Audit) Kochi-682018 disputing the HSN classification of products for the period prior to the advanced Ruling obtained by the company. Details of the same is attached as pdf.
1 month agoWe hereby inform you that on August 04 2026 the company has received a show cause notice dated 31-07-2026 from the office of the Commissioner Central Tax & Central Excise (Audit) Kochi-682018 disputing the HSN classification of products for the period prior to the advanced Ruling obtained by the company. Details of the same is attached as pdf.
1 month agoCochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoCochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.
1 month agoDeclaration of voting results of postal ballot notice dated 28 th May 2026. In this regard the resolutions were passed with requisite majority and the resolutions were deemed to be passed on the last date of remote e voting i.e 10 th July 2026. In this regard attaching the voting results herewith.
1 month agoDeclaration of voting results of postal ballot notice dated 28 th May 2026. In this regard the resolutions were passed with requisite majority and the resolutions were deemed to be passed on the last date of remote e voting i.e 10 th July 2026. In this regard attaching the voting results herewith.
1 month agoDeclaration of Voting result of postal ballot notice dated 28/05/2026. in this regard the resolutions were passed with requisite majority and were deemed to be passed on the last date of remote e voting i.e Friday July 10 2026. in this regard attaching the scrutinizers report herewith.
1 month agoDeclaration of Voting result of postal ballot notice dated 28/05/2026. in this regard the resolutions were passed with requisite majority and were deemed to be passed on the last date of remote e voting i.e Friday July 10 2026. in this regard attaching the scrutinizers report herewith.
1 month agoWe are enclosing the Certificate dated 01-07-2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Registrar and share Transfer Agents of the Company conforming compliance with Regulation 74(5) of the SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoWe are enclosing the Certificate dated 01-07-2026 issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Registrar and share Transfer Agents of the Company conforming compliance with Regulation 74(5) of the SEBI (Depositories and Participants ) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoPursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys code of conduct for insider Trading we write to inform you that trading window for dealing in shares of the Company will remain closed from July 1 2026 till 48 hours after the declaration of unaudited financial results of the company for the quarter ended June 30 2026. The Intimation regarding closure of trading window is circulated to Designated Persons of the company on June 26 2026.
2 months agoPursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys code of conduct for insider Trading we write to inform you that trading window for dealing in shares of the Company will remain closed from July 1 2026 till 48 hours after the declaration of unaudited financial results of the company for the quarter ended June 30 2026. The Intimation regarding closure of trading window is circulated to Designated Persons of the company on June 26 2026.
2 months agoFurther to our letter No.02020B/CMRL/2026/031 dated June 10 2026 regarding the Notice of Postal Ballot We would like to inform you that the PDF file was inadvertently submitted under "Announcement under Regulation 30 LODR". Now we are resubmitting the same under " Shareholders Meeting/Postal Ballot".
2 months agoFurther to our letter No.02020B/CMRL/2026/031 dated June 10 2026 regarding the Notice of Postal Ballot We would like to inform you that the PDF file was inadvertently submitted under "Announcement under Regulation 30 LODR". Now we are resubmitting the same under " Shareholders Meeting/Postal Ballot".
2 months agoWe are enclosing the copies of advertisement published in Financial Express(English) & Kerala Kaumudi (Malayalam) on Thursday June 11 2026 Conforming the dispatch of Postal Ballot Notice
2 months agoWe are enclosing the copies of advertisement published in Financial Express(English) & Kerala Kaumudi (Malayalam) on Thursday June 11 2026 Conforming the dispatch of Postal Ballot Notice
2 months agoPlease find attached the Postal Ballot Notice for seeking approval of members of the company for the appointment of Mr. Rajesh Jacob(DIN:06443594) as Nominee Director of the company and for continuation of Mr. Mundanical Mathew Cherian (DIN:01265695) as Non Executive Non-Independent Director of the company on attaining the age of 75(Seventy Five )Years Postal Ballot by voting through electronic means. The Notice is being sent to all the members whose name appear in the Register of members/ List of Beneficial Owners as on Friday June 05 2026 (Cut off Date) as received from Registrar and Share Transfer agents MUFG Intime India Private Limited.
2 months agoPlease find attached the Postal Ballot Notice for seeking approval of members of the company for the appointment of Mr. Rajesh Jacob(DIN:06443594) as Nominee Director of the company and for continuation of Mr. Mundanical Mathew Cherian (DIN:01265695) as Non Executive Non-Independent Director of the company on attaining the age of 75(Seventy Five )Years Postal Ballot by voting through electronic means. The Notice is being sent to all the members whose name appear in the Register of members/ List of Beneficial Owners as on Friday June 05 2026 (Cut off Date) as received from Registrar and Share Transfer agents MUFG Intime India Private Limited.
2 months agoFurther to our intimation dated May 27 2026 and May 28 2026 we would like to inform you that the company and 4 others had filed a Writ appeal before the Honble High Court of Kerala challenging the refusal of the learned single Judge to quash the ECIR and all further proceedings pursuant to ECIR.The Honble Court dismissed the Writ Appeal filed by the Company and 4 others vide its Judgement dated 05.06.2026.The details to be disclosed are provided in Annexure- 1
3 months agoAnnual Secretarial Compliance Report for the Financial Year Ended 31.03.2026
3 months agoAnnual Secretarial Compliance Report for the Financial Year Ended 31.03.2026
3 months agoExtract of Audited Standalone Financial Results for the quarter and year ended March 31 2026 published in Financial express(English)& Kerala Kaumudi (Malayalam) on saturday May 30 2026
3 months agoFurther to our letter dated 0202B/CMRL/2026/020 dated May 27 2026 we would like to inform you that the Enforcement Directorate (ED) Kochi has conducted simultaneous raid at office of the company at Aluva and at the residence of the senior officials on May 27 2026.
3 months agoStatement of Audited Standalone Financial Results for the quarter and year ended 31.03.2026 along with Auditors Report
3 months agoThe Board of directors has approved the Audited Standalone Financial Results of the company for the quarter and year ended 31.03.2026 along with Audit Report. The Board of directors recommended final dividend of 80%(Rs.8/-per equity share of Rs.10/-paid up)Subject to approval of the members in the ensuing Annual General Meeting. Board of Directors has appointed Mr. Rajesh Jacob as a Nominee Director of the company with effect from 28th may 2026 subject to the approval of shareholders. The board of directors approved the continuation of Mr. Mathew M cherian who will attain the age of 75 years on 07th September 2026 subject to the approval of shareholders at the next General Meeting.
3 months agoThis is to inform you that we have received a High Court judgment dated 26th May 2026 regarding the companys writ petition praying for the quashing of the ECIR and all consequential investigations and proceedings. The writ petition was dismissed.The details required to be disclosed are provided in Annexure -1
3 months agoCochin Minerals & Rutiles Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve (i) Audited Financial Results of the Company for the quarter and year ended 31st March 2026(ii) to consider and recommend dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2026.
3 months agoThis has reference to your e-mail bearing Ref No. L/SURV/ONL/PV/APJ/2026-2027/3769 received on April 20 2026 seeking clarification on the price movement of Companys securities at BSE in the recent past.In this regard we would like to inform you that the company has made and will continue to make timely disclosures to BSE pursuant to Regulation 30of SEBI(LODR)Regulations 2015 as amended from time to time and there is no additional information/announcement (including impending announcement) by the company at this point of time which in our opinion needs to be reported/disclosed or which may have bearing on the price/volume behavior in the companys scrip. Accordingly the recent significant movement in the price of the scrip of the company appears to be purely market driven and beyond the control of the company.
4 months agoThis has reference to your e-mail bearing Ref No. L/SURV/ONL/PV/APJ/2026-2027/3769 received on April 20 2026 seeking clarification on the price movement of Companys securities at BSE in the recent past.In this regard we would like to inform you that the company has made and will continue to make timely disclosures to BSE pursuant to Regulation 30of SEBI(LODR)Regulations 2015 as amended from time to time and there is no additional information/announcement (including impending announcement) by the company at this point of time which in our opinion needs to be reported/disclosed or which may have bearing on the price/volume behavior in the companys scrip. Accordingly the recent significant movement in the price of the scrip of the company appears to be purely market driven and beyond the control of the company.
4 months agoThe Exchange has sought clarification from Cochin Minerals & Rutiles Ltd on April 20 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-18
Dividend
8.0
2025-08-01
Dividend
8.0
2024-08-16
Dividend
8.0
2023-09-08
Dividend
8.0
Company details
Registered office
P B No 73 8/224 Market Road Aluva Kerala PIN: 683101 Tel No: 0484- 2626789 Fax No: 0484- 2532186 / 2532207 Email: [email protected] / [email protected] Internet: www.cmrlindia.com
Registrars
Surya, 35 Mayflower Avenue, Behind SenthilNagar, SowripalayamRoad , Coimbatore – 641028, TN IndiaPhone: +91 422 4958995,2539835-836Email: [email protected] Surya, 35 Mayflower Avenue Behind Senthil Nagar Sowripalayam Road PIN: Tel No: 91 422 4958995,2539835-836 Fax No: 0422 2539837 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Mathew M Cherian, Promoter & Non-Executive Director
Venkitraman Anand, Non Executive Independent Director
Rabinarayan Patra, Non Executive Independent Director
Rajesh Jacob, Nominee Director KSIDC
Jaya S Kartha, Promoter & Non-Executive Director
Nabiel Mathew Cherian, Promoter & Non-Executive Director
Anil Ananda Panicker, Executive Director
Saran S Kartha, Managing Director
V Vinod Kamath, Non Executive Independent Director
S Yogindunath, Non Executive Independent Director
Sreedeepa S, Company Secretary & Compliance Officer
Hari Krishnan R, Nominee Director - KSIDC
Details
BSE 513353
NSE NULL
ISIN INE105D01013