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BSE Nov 25, 2022 03:31 PM



Board Meetings - Coromandel Engineering Company Ltd.

See past and forthcoming board meetings of Coromandel Engineering Company Ltd. - COROENGG, 533167

Ex-date Purpose Notes
2022-11-04 Quarterly Results
2022-08-03 Quarterly Results
2022-05-13 Audited Results
2022-02-09 Quarterly Results
2021-10-26 Quarterly Results
2021-09-25 Others Inter alia, to consider and approve a proposal for alteration of the terms of unlisted preference share capital of the Company.
2021-08-09 Quarterly Results
2021-05-18 Audited Results (Revised)
2021-05-12 Audited Results
2021-01-28 Quarterly Results
2020-10-29 Quarterly Results
2020-07-23 Quarterly Results
2020-06-08 Audited Results
2020-01-23 Quarterly Results
2019-10-24 Quarterly Results
2019-07-24 Quarterly Results
2019-06-18 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
2019-05-15 Audited Results
2019-01-25 Quarterly Results
2018-10-24 Quarterly Results
2018-07-24 Quarterly Results
2018-04-26 Quarterly Results
2018-01-25 Quarterly Results
2017-10-26 Quarterly Results
2017-07-25 Quarterly Results
2017-04-29 Audited Results
2017-01-27 Quarterly Results
2016-10-24 Quarterly Results
2016-07-22 Quarterly Results & Others
2016-04-25 Audited Results Appointment of Mr. R. Surendran as an Independent Director of the Company.
2016-01-25 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.
2015-10-28 Quarterly Results Mr. S. S. Rajsekar, Independent Director has resigned from the Board of the Company.
2015-07-24 Quarterly Results
2015-04-28 Audited Results Appointed Mr N Velappan as Manager of the Company.
2015-01-29 Quarterly Results
2014-10-31 Quarterly Results To consider modifications of the terms of issue of Cumulative Redeemable Preference Shares (CRPS) issued and outstanding & matters incidental thereto,
2014-07-30 Quarterly Results
2014-04-29 Audited Results
2014-01-30 Quarterly Results
2013-10-29 Quarterly Results
2013-09-05 Right Issue of Equity Shares
2013-07-25 Quarterly Results
2013-04-30 Audited Results
2013-01-29 Quarterly Results
2012-10-25 Quarterly Results
2012-07-28 Quarterly Results
2012-04-26 Audited Results
2012-03-28 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.
2012-02-21 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.
2012-01-25 Quarterly Results
2011-11-14 Quarterly Results
2011-07-25 Quarterly Results
2011-04-20 Audited Results & Dividend
2011-01-31 Quarterly Results
2010-10-28 Quarterly Results
2010-07-29 Quarterly Results
2010-05-03 Audited Results & Dividend
2002-05-16 Accounts