Resignation of Chief Financial Officer
Coromandel Engineering Company Ltd has informed BSE that Mr. K. Ramakrishnan, Chief Financial Officer of the Company, has resigned from the services of the Company due to personal reasons.The resignation has been accepted and Mr. K. Ramakrishnan has been relieved from the services of the Company, with effect from close of business hours on September 14, 2016. Change of Registered Office Address
Coromandel Engineering Company Ltd has informed BSE that the Registered office of the Company has been shifted to the below mentioned address.- Registered Office Address:Parry House, 5th Floor,No.43 Moore StreetChennai 600001 Updates
Coromandel Engineering Company Ltd has informed BSE regarding "Modification in the terms of the Cumulative Redeemable Preference Shares issued and outstanding as on date". Shareholding for the Period Ended June 30, 2016
Coromandel Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Coromandel Engineering Company Ltd has informed BSE regarding the details of Voting results at the 68th Annual General Meeting (AGM) of the Company held on July 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of Board Meeting
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2016, inter alia, has authorized modification to the terms of issue of Cumulative Redeemable Preference Shares (CRPS) issued and outstanding as on date and authorized certain executives to negotiate with existing preference shareholders the proposed modification. Standalone Financial Results, Limited Review Report for June 30, 2016
Coromandel Engineering Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Coromandel Engineering Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting on July 22, 2016
Coromandel Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2016, inter alia, to consider and approve the following:1. Unaudited quarterly financial results for the quarter ended June 30, 2016.2. Modification of the terms of issue of Cumulative Redeemable Preference Shares (CRPS) issued and outstanding and matters incidental thereto, which is subject to agreement with the Preference Shareholders.... Fixes Book Closure for AGM
Coromandel Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2016 to July 22, 2016 (both days inclusive) for the purpose of 68th Annual General Meeting (AGM) of the Company to be held on July 22, 2016.