COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Audited Financial Results For The Year Ended 31St March, 2023
Outcome of Board Meeting for approval of Audited Financial Results for the year ended 31st March, 2023 COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023 COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Financial Year Ended March 31, 2023.
COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial results of the company for the financial year ended March 31, 2023. COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for approval of Scheme of Reduction of unlisted preference share capital COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Announcement Under Regulation 30 (LODR) Pertaining To Reduction Of Unlisted Preference Share Capital
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Hon'ble National Company Law Tribunal, Chennai Bench, vide its Order dated 09th May, 2023 approved the Scheme of reduction of the entire unlisted issued, subscribed and paid up 7% Cumulative Non Participating Redeemable Preference Shares of the Company and issued the certified true copy of the said Order yesterday, i.e. on 10th May, 2023. We enclose herewith copy of the said order. The Scheme shall come into effect upon filing of the certified true copy of the Order with the Registrar of Companies, Chennai. COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Compliances - Certificate Under Regulation 40(9&10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9&10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ending 31st March 2023 COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCOROMANDEL ENGINEERING COMPANY LTD. 2CIN NO.L74910TN1947PLC000343 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: C PARVATHI NAGARAJ Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: R SELVAKUMAR Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Compliances - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023. COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Closure of Trading Window
Closure of trading window