Cochin Shipyard Ltd (COCHINSHIP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cochin Shipyard Ltd on NSE and BSE, with an AI summary of each filing.
COCHIN SHIPYARD LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 10 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and dividend
Intimation · 10 Nov 2026, 5:30 am
Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Please refer attachment.
Intimation · 10 Nov 2026, 5:30 am
Cochin Shipyard Board to Consider Q2 FY27 Results and Interim Dividend Cochin Shipyard Limited has scheduled a Board of Directors meeting on 10th Nov'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate the declaration of an interim dividend for FY27. In compliance with insider trading regulations, the trading window for dealing in company securities, closed since 1st Oct'26, will reopen 48 hours after the public dissemination of the financial results.
Please refer attachment.
Others (Uncategorized) · 29 Oct 2026, 3:02 am
Cochin Shipyard Completes Acquisition of 23% Stake in Netherlands-Based Conoship International Cochin Shipyard Limited (CSL) has completed the acquisition of a 23% equity stake in Netherlands-based Conoship International Holding B.V. on 28th Oct'26. Following the execution of the Share Purchase Agreement and the Shareholders’ and Cooperation Agreement announced on 24th Sep'26, CSL signed the definitive deed for the transfer of shares with Conoship’s shareholders, marking the formal completion of all regulatory and closing formalities for the strategic acquisition.
Please refer the attachment.
Others (Uncategorized) · 12 Oct 2026, 3:08 pm
Cochin Shipyard Receives Independent ESG Ratings From Crisil ESG Ratings Crisil ESG Ratings & Analytics has assigned Cochin Shipyard Limited a 'Crisil ESG 59' rating and a 'Crisil Core ESG 66' rating, as communicated on 9th Oct'26 and noted by the company on 12th Oct'26. The evaluation reflects the company’s performance across Environmental, Social, and Governance parameters. Cochin Shipyard clarified that it did not formally engage the agency; the ratings were independently assessed based on publicly available data.
Rumour verification - Regulation 30 (11) of the SEBI (LODR) Regulations
Others (Uncategorized) · 09 Oct 2026, 8:51 pm
Cochin Shipyard Clarifies Media Reports on Massive Multi-Nation Export Orders Cochin Shipyard clarified on 9th Oct'26 regarding media reports claiming the receipt of orders to build 40 ships from the US, Germany, Norway, and other nations. The company confirmed that all received orders, including export contracts, are already in the public domain and reported to exchanges. This includes an order secured by subsidiary Hooghly-CSL for two Luxury River Cruise vessels from Heritage River Journeys. CSL stated it has no further firm orders to report at present and will disclose new orders as they materialize.
Please refer the attachment
Others (Uncategorized) · 09 Oct 2026, 8:41 pm
Cochin Shipyard Arm Secures Luxury River Cruise Vessel Order Cochin Shipyard’s wholly owned subsidiary, Hooghly Cochin Shipyard Limited (Hooghly-CSL), has secured a "Notable" order valued between Rs 100 crore and Rs 250 crore from Heritage River Journeys Private Limited. The contract entails the construction of two Luxury River Cruise vessels, marking a repeat order following a prior contract awarded in Jun'25. Deliveries are scheduled for Jun'29 and Jun'30, respectively. The transaction is non-related party and awarded on an arm's length basis.
ISIN details of debt securities issued by the Company
Others (Uncategorized) · 09 Oct 2026, 3:45 pm
Cochin Shipyard Submits Debt Securities Statement as of September 2026 Cochin Shipyard Limited disclosed its outstanding privately placed debt securities as of 30th Sep'26 pursuant to SEBI regulations. The company maintains an active listed debt issuance under ISIN INE704P07030, carrying an 8.72% annual coupon rate. Issued on 28th Mar'14 with maturity slated for 28th Mar'29, the total issued and outstanding principal amount stands at Rs 23 crore (Rs 230 million), with SBICAP Trustee Co. Ltd. acting as the debenture trustee.
Submission of Scrtunizer''s Report
Annual General Meeting · 30 Sept 2026, 7:51 pm
Cochin Shipyard Shareholders Approve FY26 Financials, Final Dividend, and Board Appointments Cochin Shipyard Limited announced voting results for its 54th AGM held on 29th Sep'26, passing all 9 resolutions with requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY26 and ratified a final dividend of ₹1.50 per share (face value ₹5), confirming total dividends alongside earlier interim payouts of ₹4.00 and ₹3.50. Additionally, shareholders approved director appointments, including Dr. Harikrishnan S, Mukesh Mangal, Smt. Anupama T.V., and Dr. Vani Ahluwalia as Independent Director, alongside auditor remuneration.
Outcome of AGM and the summary of proceedings
Annual General Meeting · 29 Sept 2026, 8:36 pm
Please refer the attachment.
Others (Uncategorized) · 24 Sept 2026, 9:11 pm
Cochin Shipyard Acquires 23% Stake in Netherlands-Based Conoship for €2.30 Million Cochin Shipyard Limited (CSL) executed agreements on 24th Sep'26 to acquire a 23% equity stake in Netherlands-based ship design and engineering firm Conoship International Holding B.V. for a cash consideration of €2.30 million. Target turnover stood at €4.00 million with PAT of €0.22 million for CY24. The acquisition, backed by DIPAM clearance and slated for completion within two months, aims to expand CSL’s presence in European coastal and short-sea shipping while collaborating on alternate-fuel technologies and marine design solutions.
Please refer the attachment
Transcript · 18 Sept 2026, 4:44 pm
CSL signs Joint Venture Agreement with DDW. Please refer attachment for details.
Others (Uncategorized) · 12 Sept 2026, 3:04 am
Cochin Shipyard Executes Joint Venture Agreement with Drydocks World Dubai Cochin Shipyard Limited has executed a Joint Venture Agreement with DP World unit Drydocks World Dubai – FZCO (DDW) on 11th Sep'26. The agreement was finalized during the BRICS Summit 2026 in New Delhi, signed by DDW CEO Capt. Rado Antolovic and Cochin Shipyard CMD Jose V J. The signing occurred in the presence of India's Union Minister of Ports, Shipping and Waterways Sarbananda Sonowal and UAE Assistant Foreign Minister H.E. Omran Sharaf Alhashimi, following up on the initial proposed JV intimation on 9th Sep'26.
Audio Recording of Investor/ Analyst Conference Call to discuss the Performance and Business Updates
Audio / Video · 10 Sept 2026, 10:33 pm
Cochin Shipyard Uploads Q1FY27 Investor Conference Call Audio Recording Cochin Shipyard Limited has uploaded the audio recording of its investor and analyst conference call held at 02:00 PM on 10th Sep'26 to discuss company performance and business updates. The recording is publicly accessible on the company's official website, and management confirmed that the full written transcript of the call will be formally submitted in due course.
Please refer the attachment.
Investor Presentation · 10 Sept 2026, 4:10 pm
CSL Business Updates: Robust Order Book and Strategic Expansion Across Verticals CSL maintains an order book of ~Rs 21,900 Crs (Defence: Rs 11,900 Crs, Commercial Export: Rs 7,200 Crs, Ship Repair: Rs 1,200 Crs) and is L1 for 5 Navy Survey Vessels worth ~Rs 5,000 Crs. For FY26, revenue stood at Rs 5,021 Crs with an EBITDA margin of 24% and PAT of Rs 716 Crs. The board approved a 50:50 ship repair JV with DP World’s DDW, transferring ISRF at Rs 1,800 Crs valuation. Five-year capex includes Rs 4,100 Crs for shipbuilding infra and Rs 2,420 Crs for repair clusters.
Please refer the attachment.
Others (Uncategorized) · 09 Sept 2026, 5:27 pm
Cochin Shipyard Board Addresses Stock Exchange Fines Over Independent Director Shortfall BSE and NSE imposed fines of Rs. 9,66,420 each on Cochin Shipyard for SEBI LODR non-compliance regarding board composition and committee reconstitutions during the quarter ended 30th Jun'26. At its meeting on 9th Sep'26, the board noted that director appointments vest with the Government of India. Following the appointment of Dr. Vani Ahluwalia on 17th Aug'26, Audit and Nomination committees were reconstituted. The company plans to seek fine waivers, citing non-negligence, while awaiting government appointment of four remaining independent directors.
Please refer the attachment
Others (Uncategorized) · 09 Sept 2026, 5:03 pm
Cochin Shipyard Approves 50:50 Joint Venture with Drydocks World Dubai Cochin Shipyard's board approved forming a 50:50 unlisted JV with Drydocks World Dubai (DDW) to operate, manage, and expand its International Ship Repair Facility (ISRF) in Kochi. CSL will transfer ISRF on a slump sale basis for at least Rs. 1,800 Crores (valued at ~30.55% of CSL’s net worth as of 31st Mar'26), receiving 50% in cash and 50% in JV equity. ISRF generated Rs. 207.33 Crores revenue (4.81% of CSL total) in FY26. DDW will hold majority board control with three nominee directors.
CSL Board approves the proposal for forming a joint venture with Drydocks World Dubai FZCO (DDW)
Outcome · 09 Sept 2026, 5:03 pm
Cochin Shipyard Approves 50:50 Joint Venture with Drydocks World Dubai Cochin Shipyard Limited (CSL) approved a 50:50 joint venture with Drydocks World Dubai – FZCO to own, operate, and augment its International Ship Repair Facility (ISRF) in Kochi. CSL will transfer ISRF via a slump sale for at least Rs 1,800 Crore, receiving 50% in cash and 50% in JV equity. Built at Rs 970 Crore, ISRF generated Rs 207.33 Crore revenue in FY25-26 (4.81% of CSL’s total). The deal requires shareholder and regulatory approvals, with completion targeted before FY26-27 year-end.
Intimation of Investor/ Analyst Conference Call to discuss Performance and Business Updates.
Intimation · 10 Sept 2026, 2:00 pm
Cochin Shipyard Schedules Investor Conference Call on Performance and Business Updates Cochin Shipyard Limited has scheduled an investor and analyst conference call for 10th Sep'26 at 02:00 PM to discuss operational performance and business updates. Key leadership participating in the interaction includes Chairman and Managing Director Jose V J, Director (Operations) Dr. Harikrishnan S, Director (Technical) Rajesh Gopalakrishnan, Executive Director (Ship Building) Shiraz V P, and CGM (Finance) Shibu John. Investors are requested to submit queries ahead of the session by 9th Sep'26. Universal dial-in access numbers provided are +91 22 6280 1239 and +91 22 7115 8140.
Please refer the attchment.
Dividend · 04 Sept 2026, 4:59 pm
Business Responsibility and Sustaininability Report of Cochin Shipyard Limited for FY 2025-26.
Others (Uncategorized) · 04 Sept 2026, 4:42 pm
Notice of 54th AGM of Cochin Shipyard Limited scheduled on September 29, 2026 at 11:00 hrs. IST through VC/ OAVM.
Annual General Meeting · 04 Sept 2026, 4:35 pm
Annual Report of Cochin Shipyard Limited for the financial year 2025-26 including the Notice for the 54th AGM.
Others (Uncategorized) · 04 Sept 2026, 4:26 pm
Please refer attachment
Others (Uncategorized) · 27 Aug 2026, 6:34 pm
Cochin Shipyard Fined for Non-Compliance with SEBI LODR Regulations Cochin Shipyard received notices from BSE and NSE on 25 Aug'26, imposing fines of Rs. 9,66,420 each for non-compliance with SEBI LODR regulations during the quarter ended 30 Jun'26. The violations relate to an insufficient number of Independent Directors (Reg 17(1)) and improper constitution of the audit and nomination/remuneration committees (Reg 18 & 19). The company states the power to appoint directors rests with the Government of India and has filed requests for a waiver of the fines.
Appointment of Non-Official (Independent) Director
Change in Management · 17 Aug 2026, 10:48 pm
Cochin Shipyard Appoints Dr. Vani Ahluwalia as Independent Director The Ministry of Ports, Shipping and Waterways appointed Dr. Vani Ahluwalia as a Non-official (Independent) Director on Cochin Shipyard's board. The appointment is effective from 17 Aug '26 for a three-year term or until further notice. Dr. Ahluwalia is a medical professional with over 25 years of experience in public health and business management. She is not related to any existing directors and is not debarred from holding the office of director by any SEBI order.