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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Cochin Shipyard Ltd.
Apr 24 BSE 1664.65 (+ 71.85 4.51%)
Volume1283278
Prev. Close 1592.80
Open Price 1599.85
Today's Low / High
1595.05 1710.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 1186.55
2547.25
Apr 24 NSE 1664.70(+ 71.90 4.51%)
Volume11757918
Prev. Close 1592.80
Open Price 1595.00
Today's Low / High
1592.80 1710.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
1187.00 2545.00
ISIN No INE704P01025 Market Cap. ( in Cr. ) 43795.06 P/BV 7.50 Book Value ( ) 222.06
BSE Code 540678 52 Week High/Low ( ) 2545/1187 FV/ML 5/1 P/E(X) 52.94
NSE Code COCHINSHIPEQ Book Closure 03/02/2026 EPS ( ) 31.45 Div Yield (%) 0.59
Board Meetings
Date of MeetingPurpose
28/01/2026Quarterly Results & Interim Dividend
12/11/2025Half Yearly Results & Interim Dividend
12/08/2025Quarterly Results
15/05/2025Audited Results & Final Dividend
06/02/2025Quarterly Results & Interim Dividend
07/11/2024Quarterly Results & Interim Dividend
08/08/2024Quarterly Results
24/05/2024Audited Results & Final Dividend
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
02/09/2025AGM ---
17/09/2024AGM 24/09/202430/09/2024Rs.2.2500 per share(45%)Final Dividend & A.G.M.
13/11/2023POM ---
05/09/2023AGM 22/09/202328/09/2023Rs.3.0000 per share(30%)Final Dividend & A.G.M.
04/09/2020AGM 23/09/202029/09/2020-
08/07/2019AGM 07/08/201913/08/2019-
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