COCHINSHIP2021-07-022021-09-29Resolution1 COCHINSHIP2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember COCHINSHIP2021-09-29 Resolution1 COCHINSHIP2021-07-022021-09-29Resolution2 COCHINSHIP2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember COCHINSHIP2021-09-29 Resolution2 COCHINSHIP2021-07-022021-09-29Resolution3 COCHINSHIP2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember COCHINSHIP2021-09-29 Resolution3 COCHINSHIP2021-07-022021-09-29Resolution4 COCHINSHIP2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember COCHINSHIP2021-09-29 Resolution4 COCHINSHIP2021-07-022021-09-29Resolution5 COCHINSHIP2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember COCHINSHIP2021-09-29 Resolution5 COCHINSHIP2021-07-022021-09-29Resolution6 COCHINSHIP2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember COCHINSHIP2021-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COCHINSHIP INE704P01017 Cochin Shipyard Limited AGM 2021-09-29 170559 0 0 1 84 6 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors’ and the Auditors’ thereon. 95843464 95843464 100 95843464 0 100 0 95843464 0 0 0 0 0 0 95843464 0 0 0 0 0 0 95843464 95843464 100 95843464 0 100 0 10196524 6274450 61.54 6210554 63896 98.98 1.02 10196524 0 0 0 0 0 0 10196524 0 0 0 0 0 0 10196524 6274450 61.54 6210554 63896 98.98 1.02 25500402 97028 0.38 95266 1762 98.18 1.82 25500402 1915 0.01 1915 0 100 0 25500402 0 0 0 0 0 0 25500402 98943 0.39 97181 1762 98.22 1.78 131540390 102216857 77.71 102151199 65658 99.94 0.06 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2021, together with the Report of the Auditors’ thereon. 95843464 95843464 100 95843464 0 100 0 95843464 0 0 0 0 0 0 95843464 0 0 0 0 0 0 95843464 95843464 100 95843464 0 100 0 10196524 6274450 61.54 6210554 63896 98.98 1.02 10196524 0 0 0 0 0 0 10196524 0 0 0 0 0 0 10196524 6274450 61.54 6210554 63896 98.98 1.02 25500402 96843 0.38 94982 1861 98.08 1.92 25500402 1915 0.01 1915 0 100 0 25500402 0 0 0 0 0 0 25500402 98758 0.39 96897 1861 98.12 1.88 131540390 102216672 77.71 102150915 65757 99.94 0.06 Ordinary false To confirm the payment of first interim dividend of Rs.9.00 (90%) per equity share and second interim dividend of Rs. 4.00 (40%) per equity share and to declare final dividend of Rs.2.50 (25%) per equity share (face value Rs. 10/-) for the financial year 2020-21. 95843464 95843464 100 95843464 0 100 0 95843464 0 0 0 0 0 0 95843464 0 0 0 0 0 0 95843464 95843464 100 95843464 0 100 0 10196524 6445520 63.21 6445520 0 100 0 10196524 0 0 0 0 0 0 10196524 0 0 0 0 0 0 10196524 6445520 63.21 6445520 0 100 0 25500402 97008 0.38 95151 1857 98.09 1.91 25500402 1915 0.01 1915 0 100 0 25500402 0 0 0 0 0 0 25500402 98923 0.39 97066 1857 98.12 1.88 131540390 102387907 77.84 102386050 1857 100 0 Ordinary false To appoint a Director in place of Shri Bejoy Bhasker (DIN: 08103825), who retires by rotation and being eligible, offers himself for re-appointment. 95843464 95843464 100 95843464 0 100 0 95843464 0 0 0 0 0 0 95843464 0 0 0 0 0 0 95843464 95843464 100 95843464 0 100 0 10196524 6445520 63.21 5270654 1174866 81.77 18.23 10196524 0 0 0 0 0 0 10196524 0 0 0 0 0 0 10196524 6445520 63.21 5270654 1174866 81.77 18.23 25500402 96004 0.38 92058 3946 95.89 4.11 25500402 1915 0.01 1915 0 100 0 25500402 0 0 0 0 0 0 25500402 97919 0.38 93973 3946 95.97 4.03 131540390 102386903 77.84 101208091 1178812 98.85 1.15 Ordinary false To authorize the Board of Directors to fix the remuneration of the Auditors appointed by the Comptroller and Auditor General of India (C&AG) for the financial year 2021-22. 95843464 95843464 100 95843464 0 100 0 95843464 0 0 0 0 0 0 95843464 0 0 0 0 0 0 95843464 95843464 100 95843464 0 100 0 10196524 6445520 63.21 6284824 160696 97.51 2.49 10196524 0 0 0 0 0 0 10196524 0 0 0 0 0 0 10196524 6445520 63.21 6284824 160696 97.51 2.49 25500402 96040 0.38 93603 2437 97.46 2.54 25500402 1915 0.01 1915 0 100 0 25500402 0 0 0 0 0 0 25500402 97955 0.38 95518 2437 97.51 2.49 131540390 102386939 77.84 102223806 163133 99.84 0.16 Ordinary false To ratify the remuneration of Rs. 1,50,000 per annum (plus applicable tax) to the Cost Auditors, M/s. BBS & Associates, for the financial year 2021-22. 95843464 95843464 100 95843464 0 100 0 95843464 0 0 0 0 0 0 95843464 0 0 0 0 0 0 95843464 95843464 100 95843464 0 100 0 10196524 6445520 63.21 6445520 0 100 0 10196524 0 0 0 0 0 0 10196524 0 0 0 0 0 0 10196524 6445520 63.21 6445520 0 100 0 25500402 96484 0.38 93674 2810 97.09 2.91 25500402 1915 0.01 1915 0 100 0 25500402 0 0 0 0 0 0 25500402 98399 0.39 95589 2810 97.14 2.86 131540390 102387383 77.84 102384573 2810 100 0