FYERS
Cochin Minerals & Rutile307.10
+1.35 (+0.44%)

Cochin Minerals & Rutile Share Price

307.10+1.35 (+0.44%)
+2.86% past 1 Year

Corporate filings & documents

Announcements

In continuation to our letter dated September 04 2026 regarding the newspaper advertisement for the 37th Annual General Meeting of the company please find enclosed herewith a copy of the corrigendum published in Kerala Kaumudi (Malayalam Edition) on September 15 2026.
1 week ago
In continuation to our letter dated September 04 2026 regarding the newspaper advertisement for the 37th Annual General Meeting of the company please find enclosed herewith a copy of the corrigendum published in Kerala Kaumudi (Malayalam Edition) on September 15 2026.
1 week ago
Pursuant to Regulation 30 read with part A of Schedule III to the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that CARE Ratings Limited has reviewed and reaffirmed the ratings for Long Term and Short Term Bank Facilities copy of the letter received from the rating agency is attached herewith.
2 weeks ago
Pursuant to Regulation 30 read with part A of Schedule III to the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that CARE Ratings Limited has reviewed and reaffirmed the ratings for Long Term and Short Term Bank Facilities copy of the letter received from the rating agency is attached herewith.
2 weeks ago
Pursuant to Regulation 47 of the SEBI(LODR) Regulations 2015 and other applicable provisions if any we hereby enclose copy of the newspaper advertisements published in Financial Express (English) and Kerala Kaumudi (Malayalam) on september 04 2026.
2 weeks ago
Pursuant to Regulation 47 of the SEBI(LODR) Regulations 2015 and other applicable provisions if any we hereby enclose copy of the newspaper advertisements published in Financial Express (English) and Kerala Kaumudi (Malayalam) on september 04 2026.
2 weeks ago
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
2 weeks ago
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
2 weeks ago
Please 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")
2 weeks ago
Please 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")
2 weeks ago
This 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.
3 weeks ago
This 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.
3 weeks ago
The 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 month ago
The 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 month ago
We 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.
1 month ago
We 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.
1 month ago
We 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.
1 month ago
We 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.
1 month ago
We hereby attaching the Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2026
1 month ago
We hereby attaching the Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2026
1 month ago
We hereby attaching the outcome of Board Meeting on 05.08.2026
1 month ago
We hereby attaching the outcome of Board Meeting on 05.08.2026
1 month ago
We 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.
1 month ago
We 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.
1 month ago
We 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 ago
We 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 ago
We 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 ago
We 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 ago
Cochin 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.
2 months ago
Cochin 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.
2 months ago
Declaration 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.
2 months ago
Declaration 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.
2 months ago
Declaration 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.
2 months ago
Declaration 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.
2 months ago
We 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 ago
We 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 ago
Pursuant 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 ago
Pursuant 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 ago
Further 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".
3 months ago
Further 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".
3 months ago
We 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
3 months ago
We 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
3 months ago
Please 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.
3 months ago
Please 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.
3 months ago
Further 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 ago
Annual Secretarial Compliance Report for the Financial Year Ended 31.03.2026
3 months ago
Annual Secretarial Compliance Report for the Financial Year Ended 31.03.2026
3 months ago
Extract 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 ago
Further 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 ago
Statement of Audited Standalone Financial Results for the quarter and year ended 31.03.2026 along with Auditors Report
3 months ago

Annual reports

FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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Cochin Minerals & Rutile Ltd Share Price Today

The Cochin Minerals & Rutile Ltd share price today is ₹315.35. During the trading session, the Cochin Minerals & Rutile Ltd share price opened at ₹322.00 and recorded an intraday high of ₹322.00 and a low of ₹314.55. Last closing price was ₹316.90. Over the past 52 weeks, the Cochin Minerals & Rutile Ltd share price has ranged between ₹197.10 and ₹330.00. The current Cochin Minerals & Rutile Ltd stock price reflects real-time market activity based on executed trades on the exchange.