Financial Results for Mar 31, 2012
Coromandel Engineering Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.26-04-2012
26-04-2012
Outcome of Deemed General Meeting
Coromandel Engineering Company Ltd has submitted to BSE a copy of of the Minutes of the Deemed General Meeting held on March 27, 2012.24-04-2012
Outcome of Board Meeting
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2012, inter alia, has approved the allotment of 25,00,000 Cumulative Non Convertible Redeemable Preference Shares of Rs.100/- each on preferential basis, to M/s. Rachna Credit Capital Private Limited.31-03-2012
Submission of voting results of Result of Postal Ballot (Clause 35A)
Coromandel Engineering Company Ltd has submitted to BSE the details regarding the voting results of Result of Postal Ballot on March 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).31-03-2012
Result of Postal Ballot
Coromandel Engineering Company Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).27-03-2012
Updates
Coromandel Engineering Company Ltd has submitted to BSE a copy of the advertisement given in News Paper on February 25, 2012, in connection with the dispatch of Postal Ballot notice to the shareholders. (For more details kindly refer Corporate Announcements on www.bseindia.com).05-03-2012
Notice of Postal Ballot
Coromandel Engineering Company Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. Ordinary Resolution under Section 94 of the Companies Act, 1956 for increasing the Authorised Share Capital of the Company from Rs. 4 crores to Rs. 35 crores.2. Special Resolution under Section 16 of the Companies Act, 1956 for amending the Capital Clause in the Memorandum of Association of the Company....27-02-2012
Outcome of Board Meeting
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2012 has decided to seek the approval of the shareholders of the Company through Postal Ballot for the purpose of the following:1. Increase of Authorised Share Capital.2. Subsequent amendment of Memorandum and Articles of Association.3. Issue of Redeemable Preference Shares.22-02-2012
Appointment of Director
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2012 had appointed Mr. N V Ravi as Additional Director with effect from February 21, 2012.22-02-2012