Cochin Shipyard Ltd.

Cochin Shipyard has informed that the Board of Directors of the Company at its 241st Meeting held on May 24, 2018 have authorised Whole Time Directors and Company Secretary for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.