Outcome of EGM
Coromandel Engineering Company Ltd has submitted to BSE a copy of the Proceedings of the Deemed Meeting held on June 18, 2014 for declarting the results on the voting by postal ballot / e-voting conducted pusuant to section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014. Shareholding Pattern For June 30, 2014
Coromandel Engineering Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Change in Time & Venue of 66th Annual General Meeting
Coromandel Engineering Company Ltd has informed BSE regarding "Change in Time & Venue of 66th Annual General Meeting". Disclosure of Voting results of Postal Ballot (Clause 35A)
Coromandel Engineering Company Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on June 18, 2014, under Clause 35A. 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 23, 2014 to July 30, 2014 (both days inclusive) for the purpose of 66th Annual General Meeting (AGM) of the Company to be held on July 30, 2014. Notice of Postal Ballot
Coromandel Engineering Company Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Outcome of Board Meeting
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has considered, approved and authorised the following:- Mr. M.M. Venkatachalam, Chairman and Managing Director resigned from the post of Managing Director with effect from close of business hours of April 29, 2014. However he will continue to be a Director of the Company. Mr. A. Suryanarayan was appointed as Manager with effect from April 30, 2014.... Financial Results for March 31, 2014
Coromandel Engineering Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Shareholding Pattern For March 31, 2014
Coromandel Engineering Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.