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BSEJun 23, 2021 03:31 PM



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Board Meetings - Coromandel Engineering Company Ltd.

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

Ex-datePurposeNotes
2021-05-18Audited Results(Revised)
2021-05-12Audited Results
2021-01-28Quarterly Results
2020-10-29Quarterly Results
2020-07-23Quarterly Results
2020-06-08Audited Results
2020-01-23Quarterly Results
2019-10-24Quarterly Results
2019-07-24Quarterly Results
2019-06-18Preferential Issue of sharesInter 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
2019-05-15Audited Results
2019-01-25Quarterly Results
2018-10-24Quarterly Results
2018-07-24Quarterly Results
2018-04-26Quarterly Results
2018-01-25Quarterly Results
2017-10-26Quarterly Results
2017-07-25Quarterly Results
2017-04-29Audited Results
2017-01-27Quarterly Results
2016-10-24Quarterly Results
2016-07-22Quarterly Results & Others
2016-04-25Audited ResultsAppointment of Mr. R. Surendran as an Independent Director of the Company.
2016-01-25Quarterly ResultsMr. R Surendran was appointed as an Additional (Non Executive Independent) Director in the Board of the Company with effect from January 25, 2016.
2015-10-28Quarterly ResultsMr. S. S. Rajsekar, Independent Director has resigned from the Board of the Company.
2015-07-24Quarterly Results
2015-04-28Audited ResultsAppointed Mr N Velappan as Manager of the Company.
2015-01-29Quarterly Results
2014-10-31Quarterly ResultsTo consider modifications of the terms of issue of Cumulative Redeemable Preference Shares (CRPS) issued and outstanding & matters incidental thereto,
2014-07-30Quarterly Results
2014-04-29Audited Results
2014-01-30Quarterly Results
2013-10-29Quarterly Results
2013-09-05Right Issue of Equity Shares
2013-07-25Quarterly Results
2013-04-30Audited Results
2013-01-29Quarterly Results
2012-10-25Quarterly Results
2012-07-28Quarterly Results
2012-04-26Audited Results
2012-03-28OthersThe 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.
2012-02-21Increase of Authorised Capital & OthersThe 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.
2012-01-25Quarterly Results
2011-11-14Quarterly Results
2011-07-25Quarterly Results
2011-04-20Audited Results & Dividend
2011-01-31Quarterly Results
2010-10-28Quarterly Results
2010-07-29Quarterly Results
2010-05-03Audited Results & Dividend
2002-05-16Accounts