Coromandel Engineering Company Ltd - 533167 - Closure of Trading Window
Closure of Trading Window of Coromandel Engineering Company Limited for the purpose of declaration of Un-Audited Financial Results for the Quarter ending 30th June 2019 COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Outcome of Board Meeting
The Board at its meeting held today considered and approved the issuance of 7% Cumulative Non Participating Redeemable Preference Shares on a private placement basis for an amount not exceeding Rs 23 Crores and approval of increase in the authorized preference share capital of the company and consequential amendment of the Memorandum of Association of the Company. COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Disclosure Of Related Party Transaction Purusant To Regulation 23 Clause 9 Of Listing Regulations
pursuant to Regulation 23 clause 9 of SEBI (LODR), please find aenclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019. the said disclosure is be made availble in the company''s website www.coromandelengg.co. kindly take above information on records. Coromandel Engineering Company Ltd - 533167 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI LODR Regulations 2015
COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve proposal for raising of fund by issue of Prefernce shares or any other securities through private placement or through any other permissible mode thereof Coromandel Engineering Company Ltd - 533167 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm SRINIDHI SRIDHARAN & ASSOCIATES 4 Name of the Certifying Individual SRINIDHI SRIDHARAN 5Membership TypeACS 6 Membership Number 47244 7 CP No. 17990 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Coromandel Engineering Company Ltd - 533167 - Outcome of Board Meeting
Financial Results for the quarter/year ended 31 3 2019 revised filing COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Fixes Book Closure For AGM
The Board at its meeting held on 15th May 2019, fixed the Book Closure Dates for the AGM COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
ADOPTION OF CODE OF FAIR DISCLOSURE UNDER SEBI (PROHIBITION OF INSIDER TRADING) (AMENDMENT) REGULATIONS, 2018 COROMANDEL ENGINEERING COMPANY LTD. - 533167 - Outcome of Board Meeting
outcome of board meeting held on 15th May, 2019