Coromandel International Ltd - 506395 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform that the Board of Directors of the Company at its meeting held today viz., April 29, 2021, has approved the appointment of S. R. Batliboi & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company, subject to the approval of the shareholders at the ensuing 59th Annual General Meeting. Coromandel International Ltd - 506395 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Recommendation Of Final Dividend
This has reference to our letter dated April 21, 2021, intimating you about convening of meeting of the Board of Directors of the Company to, inter alia, consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021, and to consider and recommend final dividend, if any, for the financial year 2020-21. In this regard, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors at its meeting held today viz., April 29, 2021, has recommended a final dividend of Rs. 6 per equity share (representing 600%) on the equity shares of Re.1/- each fully paid up for the financial year 2020-21. COROMANDEL INTERNATIONAL LTD. - 506395 - Intimation Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Audited Financial Results For The Year Ended March 31, 2021
This has reference to our letter dated April 21, 2021, intimating you about convening of meeting of the Board of Directors of the Company, to, inter alia, consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. In this regard, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today viz., April 29, 2021, approved the following: a. Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021; and b. Auditors Report of M/s. Deloitte Haskins & Sells, Statutory Auditors, dated April 29, 2021 on the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. COROMANDEL INTERNATIONAL LTD. - 506395 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation about conference call for analysts and investors COROMANDEL INTERNATIONAL LTD. - 506395 - Board to consider FY21 Results & Final Dividend on April 29, 2021
Coromandel International Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 29, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and to consider and recommend final dividend, if any, for the financial year 2020-21. Coromandel International Ltd - 506395 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, April 29, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021, and to consider and recommend final dividend, if any, for the financial year 2020-21. Coromandel International Ltd - 506395 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss of original share certificate by shareholders Coromandel International Ltd - 506395 - Shareholding for the Period Ended March 31, 2021
Coromandel International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Coromandel International Ltd - 506395 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose the Annual Secretarial Compliance Report issued by M/s. R Sridharan & Associates, Company Secretaries, for the year financial ended March 31, 2021.