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Cochin Minerals & Rutile Ltd

Corporate Action-Fixes Book Closure From 17Th August 2024 To 24Th August 2024

09:37 AM, 31st Jul 2024

To inform that 35th Annual General Meeting of the Company is scheduled to be held on Saturday 24th August 2024 at 12.00 Noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Register shall remain closed form 17th August 2024 to 24th August 2024 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend for the financial year 2023-24.the Board has recommended a Dividend of 80% (Rupees 8 per share) for the financial year ended 31st March 2024. the dividend if approved will be paid to the members whose name(s) appear in the Register of Members as on record date i.e. 16th August 2024.