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Coromandel Engineering Company Ltd. BSE: 533167 | GSM
61.80 0.88 (1.44%)
65,350
BSE Volume

BSE 28 Jul, 2025 3:31 PM (IST)



Board Meetings - Coromandel Engineering Company Ltd.

The latest board meeting for Coromandel Engineering Company Ltd. took place on 20 May 2025, for the purpose of Audited Results & Stock Split

Ex-date Purpose Notes
20 May 2025 Audited Results & Stock Split -
22 Feb 2025 Preferential Issue of shares (Revised)
31 Jan 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
13 Oct 2023 Quarterly Results -
14 Jul 2023 Quarterly Results -
30 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
04 Nov 2022 Quarterly Results -
03 Aug 2022 Quarterly Results -
13 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
26 Oct 2021 Quarterly Results -
25 Sep 2021 Others Inter alia, to consider and approve a proposal for alteration of the terms of unlisted preference share capital of the Company.
09 Aug 2021 Quarterly Results -
18 May 2021 Audited Results (Revised)
12 May 2021 Audited Results -
28 Jan 2021 Quarterly Results -
29 Oct 2020 Quarterly Results -
23 Jul 2020 Quarterly Results -
08 Jun 2020 Audited Results -
23 Jan 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
24 Jul 2019 Quarterly Results -
18 Jun 2019 Preferential Issue of shares Inter alia, to consider and approve proposal for raising of fund by issue of Prefernce shares or any other securities through private placement or through any other permissible mode thereof
15 May 2019 Audited Results -
25 Jan 2019 Quarterly Results -
24 Oct 2018 Quarterly Results -
24 Jul 2018 Quarterly Results -
26 Apr 2018 Quarterly Results -
25 Jan 2018 Quarterly Results -
26 Oct 2017 Quarterly Results -
25 Jul 2017 Quarterly Results -
29 Apr 2017 Audited Results -
27 Jan 2017 Quarterly Results -
24 Oct 2016 Quarterly Results -
22 Jul 2016 Quarterly Results & Others -
25 Apr 2016 Audited Results Appointment of Mr. R. Surendran as an Independent Director of the Company.
25 Jan 2016 Quarterly Results Mr. R Surendran was appointed as an Additional (Non Executive Independent) Director in the Board of the Company with effect from January 25, 2016.
28 Oct 2015 Quarterly Results Mr. S. S. Rajsekar, Independent Director has resigned from the Board of the Company.
24 Jul 2015 Quarterly Results -
28 Apr 2015 Audited Results Appointed Mr N Velappan as Manager of the Company.
29 Jan 2015 Quarterly Results -
31 Oct 2014 Quarterly Results To consider modifications of the terms of issue of Cumulative Redeemable Preference Shares (CRPS) issued and outstanding & matters incidental thereto,
30 Jul 2014 Quarterly Results -
29 Apr 2014 Audited Results -
30 Jan 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
05 Sep 2013 Right Issue of Equity Shares -
25 Jul 2013 Quarterly Results -
30 Apr 2013 Audited Results -
29 Jan 2013 Quarterly Results -
25 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
26 Apr 2012 Audited Results -
28 Mar 2012 Others The Board 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 Ltd.
21 Feb 2012 Increase of Authorised Capital & Others The Board has considered the followings: 1. Increase of Authorised Share Capital. 2. Subsequent amendment of Memorandum and Articles of Association. 3. Issue of Redeemable Preference Shares.
25 Jan 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
25 Jul 2011 Quarterly Results -
20 Apr 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
03 May 2010 Audited Results & Dividend -
16 May 2002 Accounts -