Cochin Shipyard Ltd.
AGMSept. 29, 2021, 11 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone financial statements for the year ended 31 March 2021
2OrdinaryAdoption of consolidated financial statements for the year ended 31 March 2021
3OrdinaryConfirm two interim dividends aggregating to Rs. 13.0 per share and declare final dividend of Rs. 2.5 per share (face value: Rs. 10.0 per share) for FY21
4OrdinaryReappoint Bejoy Bhasker (DIN: 08103825) as Director, liable to retire by rotation
5OrdinaryAuthorize the board to fix remuneration of statutory auditors appointed by the Comptroller and Auditor General of India for FY22
6OrdinaryApprove remuneration of Rs. 150,000 to BBS & Associates, as cost auditor for FY22


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Meeting Report
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₹ 6,250
₹ 1,125

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₹ 7,375