COCHINSHIP2022-07-022022-09-29Resolution1 COCHINSHIP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution1 COCHINSHIP2022-07-022022-09-29Resolution2 COCHINSHIP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution2 COCHINSHIP2022-07-022022-09-29Resolution3 COCHINSHIP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution3 COCHINSHIP2022-07-022022-09-29Resolution4 COCHINSHIP2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution4 COCHINSHIP2022-07-022022-09-29Resolution5 COCHINSHIP2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution5 COCHINSHIP2022-07-022022-09-29Resolution6 COCHINSHIP2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution6 COCHINSHIP2022-07-022022-09-29Resolution7 COCHINSHIP2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution7in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution7 COCHINSHIP2022-07-022022-09-29Resolution8 COCHINSHIP2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29Resolution8in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution8 COCHINSHIP2022-07-022022-09-29Resolution9 COCHINSHIP2022-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29Resolution9in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution9 COCHINSHIP2022-07-022022-09-29Resolution10 COCHINSHIP2022-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution10in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution10 COCHINSHIP2022-07-022022-09-29Resolution11 COCHINSHIP2022-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution11in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution11 COCHINSHIP2022-07-022022-09-29Resolution12 COCHINSHIP2022-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution12in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution12 COCHINSHIP2022-07-022022-09-29Resolution13 COCHINSHIP2022-09-29Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution13in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution13 COCHINSHIP2022-07-022022-09-29Resolution14 COCHINSHIP2022-09-29Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2022-09-29Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2022-09-29 Resolution14in-bse-voting:TotalShareholdingMember COCHINSHIP2022-09-29 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COCHINSHIP INE704P01017 Cochin Shipyard Limited AGM 2022-09-29 168584 0 0 1 68 14 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2022, 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 10501911 6444542 61.37 6444542 0 100 0 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6444542 61.37 6444542 0 100 0 25195015 106360 0.42 105797 563 99.47 0.53 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110805 0.44 110242 563 99.49 0.51 131540390 102398811 77.85 102398248 563 100 0 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2022, 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 10501911 6444542 61.37 6444542 0 100 0 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6444542 61.37 6444542 0 100 0 25195015 106330 0.42 105767 563 99.47 0.53 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110775 0.44 110212 563 99.49 0.51 131540390 102398781 77.85 102398218 563 100 0 Ordinary false To confirm the payment of first interim dividend of Rs. 6.00 (60%) per equity share and second interim dividend of Rs. 7.00 (70%) per equity share and to declare final dividend of Rs. 3.75 (37.50%) per equity share (face value Rs. 10/-) 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 10501911 6697131 63.77 6697131 0 100 0 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 6697131 0 100 0 25195015 106360 0.42 105727 633 99.4 0.6 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110805 0.44 110172 633 99.43 0.57 131540390 102651400 78.04 102650767 633 100 0 Ordinary false To appoint a Director in place of Shri Jose V J (DIN: 08444440), 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 10501911 6697131 63.77 6065061 632070 90.56 9.44 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 6065061 632070 90.56 9.44 25195015 105765 0.42 103825 1940 98.17 1.83 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110210 0.44 108270 1940 98.24 1.76 131540390 102650805 78.04 102016795 634010 99.38 0.62 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 2022-23. 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 10501911 6697131 63.77 6420224 276907 95.87 4.13 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 6420224 276907 95.87 4.13 25195015 105785 0.42 104557 1228 98.84 1.16 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110230 0.44 109002 1228 98.89 1.11 131540390 102650825 78.04 102372690 278135 99.73 0.27 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 2022-23. 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 10501911 6697131 63.77 4117105 2580026 61.48 38.52 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 4117105 2580026 61.48 38.52 25195015 105831 0.42 104028 1803 98.3 1.7 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110276 0.44 108473 1803 98.36 1.64 131540390 102650871 78.04 100069042 2581829 97.48 2.52 Special false Appointment of Smt. Amrapali Prashant Salve (DIN: 09415405) as Non-official (Independent) Director. 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 10501911 6697131 63.77 4433613 2263518 66.2 33.8 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 4433613 2263518 66.2 33.8 25195015 105627 0.42 102612 3015 97.15 2.85 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110072 0.44 107057 3015 97.26 2.74 131540390 102650667 78.04 100384134 2266533 97.79 2.21 Special false Appointment of Shri Nahar Singh Maheshwari (DIN: 09419082) as Non-official (Independent) Director. 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 10501911 6697131 63.77 6064870 632261 90.56 9.44 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 6064870 632261 90.56 9.44 25195015 105607 0.42 103289 2318 97.81 2.19 25195015 4445 0.02 4265 180 95.95 4.05 25195015 0 0 0 0 0 0 25195015 110052 0.44 107554 2498 97.73 2.27 131540390 102650647 78.04 102015888 634759 99.38 0.62 Special false Appointment of Shri Ashok Sharma (DIN: 09414565) as Non-official (Independent) Director. 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 10501911 6697131 63.77 5886152 810979 87.89 12.11 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 5886152 810979 87.89 12.11 25195015 105127 0.42 102794 2333 97.78 2.22 25195015 4445 0.02 4265 180 95.95 4.05 25195015 0 0 0 0 0 0 25195015 109572 0.43 107059 2513 97.71 2.29 131540390 102650167 78.04 101836675 813492 99.21 0.79 Special false Appointment of Shri Prithiviraj Harichandan (DIN: 01351097) as Non-official (Independent) Director. 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 10501911 6697131 63.77 4433613 2263518 66.2 33.8 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 4433613 2263518 66.2 33.8 25195015 105627 0.42 103425 2202 97.92 2.08 25195015 4445 0.02 4265 180 95.95 4.05 25195015 0 0 0 0 0 0 25195015 110072 0.44 107690 2382 97.84 2.16 131540390 102650667 78.04 100384767 2265900 97.79 2.21 Special false Appointment of Shri Venkatesan M (DIN: 07667728) as Non-official (Independent) Director. 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 10501911 6697131 63.77 4433613 2263518 66.2 33.8 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 4433613 2263518 66.2 33.8 25195015 105607 0.42 103456 2151 97.96 2.04 25195015 4445 0.02 4265 180 95.95 4.05 25195015 0 0 0 0 0 0 25195015 110052 0.44 107721 2331 97.88 2.12 131540390 102650647 78.04 100384798 2265849 97.79 2.21 Special false Appointment of Shri Abhijit Biswas (DIN: 09419083) as Non-official (Independent) Director. 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 10501911 6697131 63.77 6064870 632261 90.56 9.44 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 6064870 632261 90.56 9.44 25195015 105147 0.42 102778 2369 97.75 2.25 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 109592 0.43 107223 2369 97.84 2.16 131540390 102650187 78.04 102015557 634630 99.38 0.62 Ordinary false Appointment of Shri Sreejith K Narayanan (DIN: 09543968) as Director (Operations). 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 10501911 6697131 63.77 6175746 521385 92.21 7.79 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 6175746 521385 92.21 7.79 25195015 105606 0.42 103652 1954 98.15 1.85 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 110051 0.44 108097 1954 98.22 1.78 131540390 102650646 78.04 102127307 523339 99.49 0.51 Special false Amendment of Articles of Association of the Company by deleting the existing Article 29(b) viz., ‘Any proposal of investment in a particular type of security or shares, if such investment exceeds Rs. 10 lakhs except as provided in clause 28A’. 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 10501911 6697131 63.77 6697131 0 100 0 10501911 0 0 0 0 0 0 10501911 0 0 0 0 0 0 10501911 6697131 63.77 6697131 0 100 0 25195015 105218 0.42 103632 1586 98.49 1.51 25195015 4445 0.02 4445 0 100 0 25195015 0 0 0 0 0 0 25195015 109663 0.44 108077 1586 98.55 1.45 131540390 102650258 78.04 102648672 1586 100 0