Outcome of Board Meeting
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, have accepted the resignation of Mr. J.Srinivasan, a Non-Executive Independent Director, with effect from the close of business hours on October 31, 2014.The Board of Directors have also approved the following;... Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Coromandel Engineering Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Board Meeting on Oct 31, 2014
Coromandel Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 31, 2014, inter alia to consider and take on record the unaudited quarterly financial results for the 2nd quarter ended September 30, 2014 & the Board will also consider modifications of the terms of issue of Cumulative Redeemable Preference Shares (CRPS) issued and outstanding and matters incidental thereto,... Shareholding Pattern For September 30, 2014
Coromandel Engineering Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Coromandel Engineering Company Ltd has submitted to BSE a copy of the proceedings of 66th Annual General Meeting of the Company held on July 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Coromandel Engineering Company Ltd has informed BSE regarding the details of Voting results at the 66th Annual General Meeting (AGM) of the Company held on July 30, 2014, under Clause 35A. 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 30, 2014, has considered and approved the following:1. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. P. Nagarajan - Additional Director, as a Non-Executive Independent Director with effect from the commencement of this Board Meeting, for a period of 5 Years subject to shareholders' approval.... Financial Results & Limited Review for June 30, 2014 (Standalone)
Coromandel Engineering Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Outcome of AGM
Coromandel Engineering Company Ltd has informed BSE that the 66th Annual General Meeting (AGM) of the Company was held on July 30, 2014. Closure of Trading Window
Coromandel Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 30, 2014, to consider and take on record the unaudited quarterly financial results for the 1st quarter ended June 30, 2014.Further, pursuant to clause 36 and in reference to the above said Circular issued by NSE and as per the Companys Code of Conduct for Prohibition of insider Trading, the Company has informed...