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Book Closure Details of Cochin Minerals & Rutile Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 17, 2023	AGM	Sep 09, 2023	Sep 15, 2023	Rs.8.0000 per share(80%)Dividend & A.G.M.
Aug 05, 2021	AGM	Aug 28, 2021	Sep 03, 2021
Aug 21, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Jul 17, 2019	AGM	Aug 28, 2019	Sep 03, 2019
Jul 30, 2018	AGM	Sep 04, 2018	Sep 10, 2018
Jul 24, 2017	AGM	Aug 23, 2017	Aug 29, 2017
Aug 10, 2015	AGM	Sep 08, 2015	Sep 14, 2015
May 21, 2014	AGM	Jun 27, 2014	Jul 07, 2014	Rs.1.0000 per share(10%)Dividend
May 24, 2013	AGM	Jun 29, 2013	Jul 09, 2013	Rs.2.0000 per share(20%)Dividend & Rs.8.0000 per share(80%)Special Dividend
May 23, 2012	AGM	Jun 27, 2012	Jul 06, 2012	Recommended Dividend of Rs. 12 per Share including Rs. 10/- per Share as Special Dividend.
Jul 22, 2011	AGM	Aug 17, 2011	Aug 26, 2011	Rs.1.75 per share(17.5%)Dividend
Aug 04, 2010	AGM	Sep 09, 2010	Sep 18, 2010	Rs.1.50 per share(15%)Dividend (Revised)
Aug 04, 2009	AGM	Sep 05, 2009	Sep 14, 2009	15% Dividend
Aug 14, 2008	AGM	Sep 12, 2008	Sep 22, 2008	12% Dividend
Jul 27, 2007	AGM	Sep 15, 2007	Sep 24, 2007	12% Dividend

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