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 29, 2013, has approved the resignation of Mr. Sridhar Ganesh from the post of Directorship with effect from October 29, 2013. Financial Results & Limited Review for Sept 30, 2013
Coromandel Engineering Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of EGM
Coromandel Engineering Company Ltd has submitted to BSE a copy of the proceedings of Extra Ordinary General Meeting (EGM) of the Company held on October 01, 2013. Disclosure of Voting results of EGM (Clause 35A)
Coromandel Engineering Company Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on October 01, 2013, under Clause 35A. Updates on Outcome of EGM
Coromandel Engineering Company Ltd has submitted to BSE a copy of the proceedings of Extra Ordinary General Meeting of Shareholders held on August 14, 2013. Board approves Rights Issue (EGM on Oct 01, 2013)
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013 have subject to the approval of shareholders and other necessary approvals as may be required, approved to create, offer and Issue equity shares of the Company for an amount not exceeding Rs. 60 Crores (Rupees Sixty Crores only) to the equity shareholders of the Company on a "Rights basis" at such price (including... Board to consider Right Issue
Coromandel Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2013, to consider and if thought fit, to approve the proposal for further issue of equity shares on Rights basis, to existing shareholders of the Company and increase in authorised capital of the Company and related matters thereof. Outcome of Committee Meeting
Coromandel Engineering Company Ltd has informed BSE that the Committee of the Board of Directors at its meeting held on August 22, 2013, approved the allotment of 25,00,000 Cumulative Redeemable Preference Shares (CRPS) of Rs. 100/- each at a premium of Rs. 20/- per share, in two tranches, aggregating to Rs. 30 crores to Tata Capital Financial Services Ltd.... Disclosure of Voting results of EGM (Clause 35A)
Coromandel Engineering Company Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company was held on August 14, 2013, under Clause 35A. Outcome of AGM
Coromandel Engineering Company Ltd has informed BSE that the 65th Annual General Meeting (AGM) of the Company was held on July 25, 2013.