Cochin Shipyard Ltd - Intimation Of Book Closure For Dividend And 49Th AGM

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of payment of Final Dividend for the financial year 2020-21 and 49th Annual General Meeting (AGM) of the Company scheduled to be held on September 29, 2021.