COCHIN MINERALS & RUTILE LTD. - Board Meeting Intimation for The Quarter And Year Ended 31St March, 2024

COCHIN MINERALS & RUTILE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) the audited financial results of the Company for the quarter and year ended 31st March, 2024. 2) recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024. 3) to appoint the Non-Executive Director, Shri Anil Ananda Panicker ad the Whole Time Director of the Company.