Cochin Minerals & Rutiles has informed that the Register of Members & Share Transfer Books of the Company will remain closed from June 27, 2012 to July 06, 2012 for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 06, 2012.The date of payment of dividend for the year ended March 31, 2012, to the shareholders is fixed on August 01, 2012.
The above information is part of company’s filing submitted to the BSE.