COCHINSHIP2023-07-012023-09-28Resolution1 COCHINSHIP2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution1 COCHINSHIP2023-07-012023-09-28Resolution2 COCHINSHIP2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution2 COCHINSHIP2023-07-012023-09-28Resolution3 COCHINSHIP2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution3 COCHINSHIP2023-07-012023-09-28Resolution4 COCHINSHIP2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution4 COCHINSHIP2023-07-012023-09-28Resolution5 COCHINSHIP2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution5 COCHINSHIP2023-07-012023-09-28Resolution6 COCHINSHIP2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution6 COCHINSHIP2023-07-012023-09-28Resolution7 COCHINSHIP2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution7in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution7 COCHINSHIP2023-07-012023-09-28Resolution8 COCHINSHIP2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28Resolution8in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution8 COCHINSHIP2023-07-012023-09-28Resolution9 COCHINSHIP2023-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COCHINSHIP2023-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COCHINSHIP2023-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COCHINSHIP2023-09-28Resolution9in-bse-voting:TotalShareholdingMember COCHINSHIP2023-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COCHINSHIP INE704P01017 Cochin Shipyard Limited AGM 2023-09-28 260576 0 0 1 80 9 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2023, 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 11382659 8246565 72.45 8246565 0 100 0 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8246565 72.45 8246565 0 100 0 24314267 59316 0.24 58449 867 98.54 1.46 24314267 12766 0.05 12765 1 99.99 0.01 24314267 0 0 0 0 0 0 24314267 72082 0.3 71214 868 98.8 1.2 131540390 104162111 79.19 104161243 868 100 0 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, 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 11382659 8246565 72.45 8246565 0 100 0 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8246565 72.45 8246565 0 100 0 24314267 59361 0.24 58493 868 98.54 1.46 24314267 12766 0.05 12765 1 99.99 0.01 24314267 0 0 0 0 0 0 24314267 72127 0.3 71258 869 98.8 1.2 131540390 104162156 79.19 104161287 869 100 0 Ordinary false To confirm the payment of first interim dividend of Rs 7.00 (70%) per equity share and second interim dividend of Rs 7.00 (70%) per equity share and to declare final dividend of Rs 3.00 (30%) per equity share (face value Rs 10/-) 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 11382659 8530345 74.94 8530345 0 100 0 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8530345 74.94 8530345 0 100 0 24314267 59361 0.24 58483 878 98.52 1.48 24314267 12766 0.05 12765 1 99.99 0.01 24314267 0 0 0 0 0 0 24314267 72127 0.3 71248 879 98.78 1.22 131540390 104445936 79.4 104445057 879 100 0 Ordinary false To appoint a Director in place of Shri Madhu Sankunny Nair (DIN: 07376798), 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 11382659 7692373 67.58 6137009 1555364 79.78 20.22 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 7692373 67.58 6137009 1555364 79.78 20.22 24314267 59331 0.24 57606 1725 97.09 2.91 24314267 12766 0.05 12765 1 99.99 0.01 24314267 0 0 0 0 0 0 24314267 72097 0.3 70371 1726 97.61 2.39 131540390 103607934 78.77 102050844 1557090 98.5 1.5 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 2023-24. 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 11382659 8530345 74.94 8202352 327993 96.16 3.85 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8530345 74.94 8202352 327993 96.16 3.85 24314267 59326 0.24 58367 959 98.38 1.62 24314267 12766 0.05 12765 1 99.99 0.01 24314267 0 0 0 0 0 0 24314267 72092 0.3 71132 960 98.67 1.33 131540390 104445901 79.4 104116948 328953 99.69 0.32 Ordinary false To ratify the remuneration of Rs 1,50,000 per annum plus applicable tax to the Cost Auditors, M/s. Rajendran Mani and Varier, for the financial year 2023-24. 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 11382659 8530345 74.94 8530345 0 100 0 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8530345 74.94 8530345 0 100 0 24314267 59319 0.24 57703 1616 97.28 2.72 24314267 12766 0.05 12765 1 99.99 0.01 24314267 0 0 0 0 0 0 24314267 72085 0.3 70468 1617 97.76 2.24 131540390 104445894 79.4 104444277 1617 100 0 Ordinary false Approval of extension of tenure of Shri Bejoy Bhasker (DIN: 08103825), as Director (Technical). 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 11382659 8530345 74.94 6435948 2094397 75.45 24.55 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8530345 74.94 6435948 2094397 75.45 24.55 24314267 59309 0.24 57875 1434 97.58 2.42 24314267 12766 0.05 12765 1 99.99 0.01 24314267 0 0 0 0 0 0 24314267 72075 0.3 70640 1435 98.01 1.99 131540390 104445884 79.4 102350052 2095832 97.99 2.01 Ordinary false Approval of appointment of Shri Rajesh Kumar Sinha IAS (DIN: 05351383) as Part-time official (Nominee) 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 11382659 8530345 74.94 7634667 895678 89.5 10.5 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8530345 74.94 7634667 895678 89.5 10.5 24314267 59311 0.24 57681 1630 97.25 2.75 24314267 12766 0.05 12585 181 98.58 1.42 24314267 0 0 0 0 0 0 24314267 72077 0.3 70266 1811 97.49 2.51 131540390 104445886 79.4 103548397 897489 99.14 0.86 Ordinary false Approval of appointment of Shri Biju Prabhakar IAS (DIN: 03093072) as Part-time official (Nominee) 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 11382659 8530345 74.94 6497630 2032715 76.17 23.83 11382659 0 0 0 0 0 0 11382659 0 0 0 0 0 0 11382659 8530345 74.94 6497630 2032715 76.17 23.83 24314267 59261 0.24 57492 1769 97.01 2.99 24314267 12766 0.05 12585 181 98.58 1.42 24314267 0 0 0 0 0 0 24314267 72027 0.3 70077 1950 97.29 2.71 131540390 104445836 79.4 102411171 2034665 98.05 1.95