Cochin Minerals & Rutiles Ltd (COCHINM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cochin Minerals & Rutiles Ltd on NSE and BSE, with an AI summary of each filing.
With reference to the news item appearing in various English and Malayalam dailies on October 13, 2026 the Company notes reports stating that the Vigilance and Anti Corruption Bureau (VACB), ....
Others (Uncategorized) · 13 Oct 2026, 9:57 pm
Cochin Minerals Clarifies Media Reports on VACB FIR Registration Cochin Minerals and Rutile Limited addressed media reports dated 13th Oct'26 stating that Kerala's Vigilance and Anti-Corruption Bureau (VACB) filed an FIR regarding financial transactions with Exalogic Solutions Pvt. Ltd. The company clarified it has not received any formal copy of the FIR or official communication from the agency. CMRL confirmed it will provide necessary disclosures upon receiving formal intimation.
Please find enclosed voting results along with Scrutinizers Report relating to the 37th AGM held on 25th September,2026 at 10.30 AM.
Annual General Meeting · 26 Sept 2026, 9:52 pm
Please find enclosed the Consolidated report of Scrutinizer relating to the 37th AGM held on 25th september,2026 at 10.30 AM
Annual General Meeting · 26 Sept 2026, 9:41 pm
We wish to inform you that the company has received a stay order on 25th September,2026 from the Honourable High Court of Kerala, in connection with the Show Cause notice issued by the ....
Others (Uncategorized) · 26 Sept 2026, 8:36 pm
Cochin Minerals Secures Kerala High Court Stay on Rs 120.26 Crore GST Notice Cochin Minerals and Rutile Limited received a stay order on 25th Sep'26 from the High Court of Kerala against a Show Cause Notice issued by the Additional Commissioner (Audit), Kochi. The disputed notice involved a tax demand of Rs 120.26 crore under CGST, IGST, and KGST Acts for FY21 to FY24, regarding HSN classification of products prior to the company's Advanced Ruling. The High Court stayed all operations and further proceedings related to the notice. The company expects no immediate financial or operational impact.
We had submitted proceedings of 37th AGM on 25th September ,2026 vide acknowledgement no:14349222, but the covering letter accompanying the submission was inadvertently missed in the file ....
Annual General Meeting · 26 Sept 2026, 4:41 pm
The company hereby informs that the 37th Annual General Meeting (AGM) was duly held on September 25,2026 at 10.30 AM through VC/OAVM.
Annual General Meeting · 26 Sept 2026, 2:54 am
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 ....
Others (Uncategorized) · 08 Sept 2026, 11:53 pm
CARE Reaffirms Bank Facility Credit Ratings for Cochin Minerals and Rutile CARE Ratings has reviewed and reaffirmed the credit ratings for bank facilities of Cochin Minerals and Rutile Limited totaling ₹133.50 crore, based on FY26 audited and Q1FY27 provisional performance. Long-term bank facilities of ₹1.50 crore were reaffirmed at CARE BBB; Stable, while short-term bank facilities of ₹132.00 crore were reaffirmed at CARE A3+. The facilities, provided by Bank of Baroda, include fund-based cash credit, standby export limits, sublimits, and non-fund-based guarantees and letters of credit.
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 ....
Others (Uncategorized) · 03 Sept 2026, 4:57 pm
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")
Annual General Meeting · 03 Sept 2026, 12:31 am
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").
Annual General Meeting · 22 Aug 2026, 6:21 pm
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 ....
Change in Management · 05 Aug 2026, 9:26 pm
Cochin Minerals Chairman Ram Kanwar Garg Resigns Due to Health Cochin Minerals and Rutile Ltd. announced the resignation of its Chairman and Non-Executive Non-Independent Director, Mr. Ram Kanwar Garg, effective from the close of business on 05 Aug'26. The company received the notice on 04 Aug'26, citing ill health as the reason for the departure. Mr. Garg confirmed there are no other material reasons for his resignation. This development marks a significant change in the company's board leadership.
We hereby attaching the Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2026
Financial Result · 05 Aug 2026, 9:16 pm
Cochin Minerals Reports Strong Q1 Results and Board Changes Cochin Minerals' Q1 FY27 standalone profit after tax surged 279% YoY to ₹1,238.18 lakhs from ₹326.66 lakhs. Revenue from operations grew 72.2% YoY to ₹13,126.13 lakhs. Sequentially, PAT increased 274% QoQ while revenue grew 53.4% QoQ. The Board approved Q1 results on 5 Aug'26, accepted the resignation of Chairman R.K. Garg effective same day, and appointed Dr. Rabinarayan Patra as the new Non-Executive Independent Chairman effective 6 Aug'26. Basic EPS for the quarter was ₹15.81 versus ₹4.22 QoQ.
We hereby attaching the outcome of Board Meeting on 05.08.2026
Outcome · 05 Aug 2026, 9:06 pm
Cochin Minerals & Rutiles Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 13,126 (+72.2% YoY | +53.4% QoQ) ■ EBITDA: 1,532 (+275.7% YoY | +96.1% QoQ) ■ EBITDA Margin (%): 11.7 (+632 bps YoY | +254 bps QoQ) ■ PAT: 1,238 (+279.0% YoY | +274.4% QoQ) ■ EPS (INR): 15.8 (+274.6% YoY | +274.6% QoQ)
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 ....
Change in Management · 05 Aug 2026, 8:23 pm
Cochin Minerals Chairman Ram Kanwar Garg Resigns Citing Health Reasons Cochin Minerals and Rutile Ltd. announced the resignation of Mr. Ram Kanwar Garg from his positions as Chairman and Non-Executive Non-Independent Director. The resignation, tendered for health reasons, is effective from the close of business on 05 Aug'26. The company received the notice of resignation on 04 Aug'26. Mr. Garg confirmed there were no other material reasons for his departure. This change in key leadership could impact board composition and strategic direction.
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 ....
Change in Management · 05 Aug 2026, 8:17 pm
Cochin Minerals Chairman Ram Kanwar Garg Resigns Citing Health Reasons Cochin Minerals and Rutile announced the resignation of its Chairman and Non-Executive Non-Independent Director, Mr. Ram Kanwar Garg, effective from the close of business on 5th Aug'26. The company received the notice on 4th Aug'26, citing ill health as the reason for the resignation. Mr. Garg confirmed there are no other material reasons for his departure. This leadership change is a key development for the company's governance and strategic direction.
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 ....
Others (Uncategorized) · 05 Aug 2026, 12:35 am
Cochin Minerals Receives Show Cause Notice for Disputed Tax of ₹120 Crores Cochin Minerals and Rutile received a Show Cause Notice on 04 Aug'26 from the Commissioner of Central Tax, Kochi. The notice disputes the HSN classification of products for FY 2020-21 to 2023-24, involving a tax amount of ₹120.26 crores. This pertains to the period before the company obtained an Advanced Ruling. While the violation alleges incorrect product classification, the company currently states it does not expect any financial or operational impact from this notice.
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 ....
Intimation · 05 Aug 2026, 5:30 am
Cochin Minerals & Rutile Board to Review Q1FY27 Results Cochin Minerals & Rutile Ltd announced its Board of Directors will meet on 5th Aug '26. The agenda includes consideration and approval of the Unaudited Financial Results for the first quarter ending 30th Jun '26.
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 ....
Others (Uncategorized) · 10 Jun 2026, 11:17 pm
Cochin Minerals Seeks Shareholder Approval for Director Appointments via Postal Ballot Cochin Minerals and Rutile is seeking shareholder approval via postal ballot for two board resolutions. The first is an ordinary resolution to appoint Mr. Rajesh Jacob as a Nominee Director. The second is a special resolution for the continuation of Mr. Mundanical Mathew Cherian as a Non-Executive Non-Independent Director upon his attaining 75 years of age. The cut-off date for shareholder eligibility is 05 Jun'26. The remote e-voting period is from 11 Jun'26 to 10 Jul'26, facilitated through CDSL.
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 Hon''ble High Court of Kerala ....
Others (Uncategorized) · 06 Jun 2026, 7:30 pm
Kerala High Court Dismisses Cochin Minerals' Appeal in ED Case Cochin Minerals and Rutile Limited's Writ Appeal against the Directorate of Enforcement (ED) was dismissed by the Kerala High Court on Jun 05, 2026. The appeal sought to quash the Enforcement Case Information Report (ECIR) and related proceedings. The court upheld the Single Judge's decision, ruling that an ECIR can be initiated without a prerequisite scheduled offence. The company stated it does not anticipate any impact on its financial, operational, or other activities from this dismissal.
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 ....
Others (Uncategorized) · 29 May 2026, 12:27 am
Cochin Minerals Discloses Enforcement Directorate Raids Cochin Minerals and Rutile Limited (CMRL) announced that the Enforcement Directorate (ED), Kochi, conducted simultaneous raids on May 27, 2026. The raids targeted the company's office in Aluva and the residences of its senior officials. CMRL stated in its regulatory filing that it has fully co-operated with the ED and provided all information sought during the process. This disclosure, made on May 28, 2026, confirms a significant regulatory investigation which could have material implications for the company.
Statement of Audited Standalone Financial Results for the quarter and year ended 31.03.2026 along with Auditors Report
Financial Result · 28 May 2026, 10:51 pm
CMRL FY26 Results: Net Profit Halves, Board Proposes Rs.8/Share Dividend Cochin Minerals and Rutile reported FY26 standalone net profit of Rs 1,250.60 lakhs, a 46.9% YoY decline, on revenue of Rs 28,718.59 lakhs (-9.1% YoY). For Q4FY26, net profit was Rs 330.75 lakhs, down 40.1% YoY but up 10.9% QoQ. The board recommended a final dividend of 80% (Rs 8 per share) for FY26. An exceptional item of Rs 505.20 lakhs was booked in Q4 for impairment on a suspended project. The board also appointed Mr. Rajesh Jacob as a Nominee Director effective 28 May'26.
The 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 ....
Outcome · 28 May 2026, 10:16 pm
Cochin Minerals & Rutiles Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 8,554 (+13.4% YoY | +38.8% QoQ) ■ EBITDA: 781 (+78.4% YoY | +126.8% QoQ) ■ EBITDA Margin (%): 9.1 (+333 bps YoY | +354 bps QoQ) ■ PAT: 331 (-40.1% YoY | +10.9% QoQ) ■ EPS (INR): 4.22 (-40.1% YoY | +10.8% QoQ)
This is to inform you that we have received a High Court judgment dated 26th May,2026 regarding the company''s writ petition praying for the quashing of the ECIR and all consequential ....
Others (Uncategorized) · 28 May 2026, 4:52 am
High Court Dismisses CMRL's Petition Against ED Investigation Cochin Minerals and Rutile's writ petition seeking to quash an Enforcement Directorate (ED) investigation was dismissed by the Kerala High Court on 26th May'26. The investigation stems from an ECIR registered against the company and its officials under the PMLA Act, 2002. While the company had challenged the ED's jurisdiction, the court's dismissal allows the investigation to proceed. CMRL stated it does not anticipate any impact on its financial or operational activities from this development.
Cochin 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 ....
Intimation · 28 May 2026, 5:30 am
Cochin Minerals Board Meeting to Review FY26 Results and Dividend Cochin Minerals and Rutile Limited has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The board will also consider and recommend a dividend, if any, for the financial year 2026. This meeting is a key event for investors, as the results and potential dividend announcement will influence the stock's performance.
This 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 Company''s securities at BSE ....
Others (Uncategorized) · 21 Apr 2026, 9:26 pm
Cochin Minerals Clarifies Recent Stock Price Movement Cochin Minerals and Rutile, in a BSE filing on Apr 21, '26, responded to a query regarding recent significant stock price movement. The company confirmed it has no undisclosed information or impending announcements that could explain the price and volume behavior. CMRL stated it complies with all SEBI disclosure requirements under Regulation 30. Management believes the recent price action is purely market-driven and beyond its control, with no pending material information that would warrant disclosure at this time.