Cochin Minerals & Rutiles has informed that it enclosed copy of the advertisements published on 13th August, 2021 in the 'Financial Express' (English) and 'Kerala Kaumudi' (Malayalam) pursuant to the relevant provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the closure of the Register of Members of the Company and the voting by Members by electronic means in respect of the ensuing 32nd Annual General Meeting ('AGM') of the Company convened to be held on Friday, 3rd September, 2021 as an e-AGM, through Video Conferencing/ Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.