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Cochin Shipyard Ltd.

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Cochin Shipyard Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

The Investor Presentation on highlights of the third quarter of 2019-20 is enclosed herewith for the purpose of dissemination of information widely to the members.

Cochin Shipyard Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

CSL hereby inform you that the Management of the Company will be organising a conference call for investors and analysts on Friday, February 14, 2020 at 11:00 A.M. to discuss the Companys financial performance for the quarter ended December 31, 2019.

Cochin Shipyard Statement Showing Utilisation Of Issue Proceeds From Fresh Issue Of 2,26,56,000 Equity Shares For The Quarter Ended Dece...

| Announcement

The Statement showing Utilisation of Issue Proceeds from Fresh Issue of 2,26,56,000 equity shares for the quarter ended December 31, 2019 pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. The said Statement is in the format prescribed by SEBI vide Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019. There is no deviation from the Objects stated in the Prospectus dated August 04, 2017.

Cochin Shipyard Announcement under Regulation 30 (LODR)-Monitoring Agency Report

| Announcement

The Monitoring Agency Report issued by the State Bank of India (the Monitoring Agency) for the quarter ended December 31, 2019 pursuant to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 is enclosed.

Cochin Shipyard Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the management of Cochin Shipyard Limited will be having a meeting with analysts/investors on February 12, 2020 at Edelweiss India Conference 2020 at The St. Regis, Mumbai, the schedule of which is attached.

Cochin Shipyard Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31,2019

| Announcement

Pursuant to Regulation 33 of SEBI LODR Regulations, please find enclosed herewith the following: a) Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2019; and b) Limited Review Report on the aforesaid Financial Results.

Cochin Shipyard Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The President of India, acting through the Ministry of Shipping, Government of India

Cochin Shipyard Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Asset Management Ltd

Cochin Shipyard Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

| Announcement

Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve CSL wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2020, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31, 2019. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from January 01, 2020 shall end 48 hours after the results are made public on February 11, 2020.

Here is all you need to know about the issue.

The Nifty CPSE index revision will be effective from January 23. IOC and PFC are likely to exit the index while Power Grid, NHPC, NMDC and Cochin Shipyard will be included.

Total number of constituents forming part of the Nifty CPSE index will change from 10 to 12.

Cochin Shipyard Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Submission of Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Cochin Shipyard Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0440
Name of the Signatory :- Kala V
Designation :- Company Secretary and Compliance Officer

Cochin Shipyard Shareholding for the Period Ended December 31, 2019

| Announcement

Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

The overall market breadth improved with much of action seen in midcap smallcap counters.

Cochin Shipyard Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited (CSL) (CSL Insider Trading Code), it has been decided that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the CSL Insider Trading Code) from January 01, 2020 till 48 hours after the financial results for the quarter ended December 31, 2019, is made public.

Cochin Shipyard Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Fin...

| Announcement

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019.

Cochin Shipyard CSL SIGNS AGREEMENT WITH A&N ADMINISTRATION FOR OPERATION & MANAGEMENT OF THE MARINE DOCKYARD, PORT BLAIR AND FOR DEVELO...

| Announcement

CSL SIGNS AGREEMENT WITH A&N ADMINISTRATION FOR OPERATION & MANAGEMENT OF THE MARINE DOCKYARD, PORT BLAIR AND FOR DEVELOPMENT OF SHIP REPAIR ECOSYSTEM FOR THE ISLANDS

Cochin Shipyard Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

The Investor Presentation on highlights of the second quarter of 2019-20 is enclosed herewith for the purpose of dissemination of information widely to the members.

Analysts believe privatisation initiatives could drive re-rating in the overall asset class.

Cochin Shipyard Corporate Action-Board approves Dividend

| Announcement

The Board of Directors of CSL declared an Interim Dividend of Rs. 1.63 per equity share of Rs. 10 each fully paid-up (16.30%) for the financial year 2019-20.

Cochin Shipyard Announcement under Regulation 30 (LODR)-Monitoring Agency Report

| Announcement

As per the attachment.

Cochin Shipyard Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019

| Announcement

Pursuant to Regulation 33 of SEBI LODR, Regulations, please find enclosed herewith the following: (a) Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019; and (b) Limited Review Report on the aforesaid Financial Results.

Cochin Shipyard Notice Of Record Date

| Announcement

In terms of Regulation 42(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company has fixed Friday, November 22, 2019 as the Record Date for the purpose of determining the eligibility of shareholders with respect to the Interim Dividend declared by the Board of Directors at their meeting held today, November 12, 2019.

Cochin Shipyard Statement Showing Utilisation Of Issue Proceeds From Fresh Issue Of 2,26,56,000 Equity Shares For The Quarter Ended Sept...

| Announcement

The Statement showing Utilisation of Issue Proceeds from Fresh Issue of 2,26,56,000 equity shares for the quarter ended September 30, 2019 pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith for the purpose of dissemination of information widely to the members. There is no deviation from the Objects stated in the Prospectus dated August 04, 2017.

Cochin Shipyard Board Meeting Intimation for Board Meeting To Consider Standalone And Consolidated Unaudited Financial Results Of The Co...

| Announcement

Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12, 2019 to, inter alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2019 and to declare interim dividend, if any, for equity shareholders. Pursuant to this the closure of trading window under Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited which had commenced from October 01, 2019 shall end 48 hours after the results are made public on November 12, 2019.

Cochin Shipyard Announcement under Regulation 30 (LODR)-Updates on Acquisition

| Announcement

We would like to inform you that Cochin Shipyard Limited (CSL) has acquired 57,20,000 (26%) equity shares of Hooghly Cochin Shipyard Limited (HCSL), an unlisted subsidiary of CSL, held by Hooghly Dock & Port Engineers Limited (HDPEL) on November 01, 2019 at total consideration of Rs.5.06 crores. Prior to this acquisition of shares, CSL was holding 74% of the equity shares of HCSL. With this acquisition of shares, HCSL has become a Wholly Owned Subsidiary of CSL with a paid up share capital of Rs.22 crores.

Cochin Shipyard Announcement under Regulation 30 (LODR)-Award-of-Order-Receipt-of-Order

| Announcement

Signing of Phase III contract of Indigenous Aircraft Carrier for Indian Navy

Cochin Shipyard Announcement under Regulation 30 (LODR)-Award-of-Order-Receipt-of-Order

| Announcement

Further to the intimation dated September 05, 2019 with respect to the receipt of Letter of Acceptance (LoA) from Kochi Metro Rail Limited (KMRL) for building 23 boats for the Kochi Water Metro Project, we wish to inform you that the contract for design and construction of 23 nos. of Hybrid-Electric Passenger Ferries has been signed between Cochin Shipyard Limited (CSL) and KMRL on October 29, 2019 at Kochi. The value of the contract is Rs. 175.70 crore.

Cochin Shipyard Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Asset Management Ltd

Cochin Shipyard Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulatio...

| Announcement

The certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Shri CS Sivakumar P, Managing Partner, M/s. SEP & Associates, Practising Company Secretaries, Kochi for the half year ended September 30, 2019 is enclosed.

Cochin Shipyard Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Submission of Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Cochin Shipyard Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0880
Name of the Signatory :- Kala V
Designation :- Company Secretary and Compliance Officer

Cochin Shipyard Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations A...

| Announcement

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Companys Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).

Cochin Shipyard Shareholding for the Period Ended September 30, 2019

| Announcement

Cochin Shipyard Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Cochin Shipyard Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited (CSL) ("CSL Insider Trading Code"), it has been decided that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the CSL Insider Trading Code) from October 01, 2019 till 48 hours after the financial results for the quarter ended September 30, 2019, is made public.

The government has put on hold any fresh tranche of PSU ETF this year.

Cochin Shipyard Announcement under Regulation 30 (LODR)-Award-of-Order-Receipt-of-Order

| Announcement

Cochin Shipyard Limited (CSL) has received the Letter of Acceptance (LoA) from Kochi Metro Rail Limited (KMRL) for building 23 boats for the Kochi Water Metro Project. The contract is yet to be executed and the status of the same will be updated.

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