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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) 16.68 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: AKILA M Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PERUMAL RAVICHANDRAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 17/04/2024 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.
17-04-2024
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COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot - Notice of Postal Ballot commencing from 18th April 2024 to 17th May 2024 for Appointment of Ms. S Sridevi and Mr. M Asir Raja Selvan as Independent Directors
17-04-2024
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COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Registered office of the company has been shifted to "Bascon Futura", New No. 10/2, Old No. 56L, Venkatanarayana Road, T Nagar, Chennai - 600 017 w.e.f. 15th April 2024
16-04-2024
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COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Accord Distillers & Brewers Pvt Ltd & Others
04-04-2024
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COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Closure of Trading Window

Closure of Trading Window with effect from 1st April 2024
30-03-2024
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COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Announcement under Regulation 30 (LODR)-Change in Directorate

Revised Intimation for appointment of Mr. Asir Raja Selvan and Ms. S Sridevi as Independent Directors. In the previous filing made with the Stock Exchange, the term of Independent Director is inadvertently mentioned as three years. The tenure of Directors shall be five years.
28-03-2024
Bigul

COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Asir Raja Selvan and Ms. S Sridevi as Independent Directors of the Company.
28-03-2024
Bigul

COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. P Nagarajan and Ms. G Jalaja, Independent Directors of the Company.
01-03-2024
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