COROENGG

M M Venkatachalam, has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 2,50,000 Equity Shares of the Company. (Source MSE)

Parry Agro Industries Limited has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations 1992, for the acquisition of 25,00,000 Equity Shares of the Company. (Source MSE)

A Venkatachalam, has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 83,325 Equity Shares of the Company by way of Rights Issue of Equity shares. (Source MSE)

A Vellayan, has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 83,325 Equity Shares of the Company. (Source MSE)

Athirasala Suryanarayan has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 1,00,000 Equity Shares of the Company. (Source MSE)

M/s.Tube Investments of India Ltd., has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 3,90,562 Equity Shares of the Company by way of allotment of equity shares under rights issue. (Source MSE)

M/s.Chola Business Services Limited, has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 8,56,398 Equity Shares of the Company by way of Rights. (Source MSE)

M/s.Cholamandalam Distribution Services Limited, has submitted to MSE the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 25,00,000 Equity Shares of the Company by way of Rights. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company, at their meeting held on 15th February 2014, had allotted 2,99,38,818 (Two Crores Ninety Nine Lakhs Thirty Eight Thousand Eight Hundred and Eighteen) Equity Shares of Rs. 10/- each at a premium of Rs. 10/- per Equity Share, to the successful applicants who subscribed to the Rights Issue of the Company. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that Rights issue of the Company opened on 23rd January, 2014 and Closed on 06th February, 2014. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 01st January, 2014 to 31st January , 2014 (both days inclusive) for the purpose of declaration of Un-audited Financial Results for the quarter ended 31st December 2013, in terms of the Company's Code of Conduct for Prohibition of Insider Trading. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company at their meeting held on 10th January, 2014 has approved the issue opening date and closing date of the Rights Issue as follows: (1) Issue Opening Date - 23rd January 2014; (2) Last Date for receiving requests for Split Application Forms - 30th January 2014; and (3) Issue Closing Date - 6th February 2014. (Source MSE)

Coromandel Engineering Company Limited had earlier sent to the Exchange a copy of the Brief Synopsis of the terms of the proposed Rights issue of Equity Shares. The Company has now informed the Exchange that in the Brief Synopsis, it was inadvertently mentioned as "Book Closure Date" instead of "Record Date" and the company has now submitted the corrected copy of the Brief Synposis. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the Brief Synopsis of the terms of the proposed Rights Issue of Equity Shares. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company at their meeting held on 3rd January 2014 have approved the Rights Issue of equity shares at Rs.20/- per Rights Equity share (including premium of Rs.10/- per right equity share) in the ratio of 91 Equity shares for every 10 Equity shares held as on 15th January 2014, the Record Date. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors at their meeting held on 29.10.2013 has approved the resignation of Mr.Sridhar Ganesh from the post of Directorship with effect from 29.10.2013. (Source MSE)

Coromandel Engineering Company Limited submitted to the Exchange the Proceedings of the Extra Ordinary General Meeting of the Company held on 1st October 2013. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the details of voting results, in respect of the resolutions passed at the Extra Ordinary General Meeting of the Company held on 1st October 2013, in terms of Clause 35A of Listing Agreement (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the revised Promoter / Promoter Group shareholding of the Company for the quarter ended 30th June 2013. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the Proceedings of Extra Ordinary General Meeting of the Company held on 14th August 2013. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the Company scheduled to be held on 1st October 2013. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 5th September 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 fro an amount not exceeding Rs. 60 Crores to the equity shareholders of the Company on a "Right basis" at such price as may be determined by the Board or a committee thereof. The Company has further informed that the Board of Directors have decided to convene an Extraordinary General Meeti

Coromandel Engineering Company Limited has informed the Exchange that the Company has on 22nd August 2013, redeemed the existing 25,00,000 Cumulative Redeemable Preference Shares, which are due for redemption on or before 27th September 2013. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on 22nd August 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. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the details of Voting Results in respect of the Resolutions passed in the Extra-Ordinary Meeting of the Company held on 14-August-2013. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the Proceeding of 65th Annual General Meeting of the shareholders of the Company held on 25th July 2013. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the notice of Extraordinary General Meeting of the Company scheduled to be held on 14th August 2013. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors at their meeting held on 20th July 2013 have approved (i) the issue and allotment of Redeemable Preference Shares on private placement basis subject to the approval of shareholders of the Company and (ii) convening of an Extra Ordinary General Meeting on the 14th August 2013. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 11th July 2013 to 25th July 2013 (both days inclusive) for the purpose of the 65th Annual General Meeting of the Company to be held on 25th July 2013. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors at their meeting held on 30th April 2013, have not recommended any dividend for the financial year ended 31st March 2013. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange, In terms of Clause 20 of the Listing Agreement, a copy of working Results of the Company for the year ended March 31, 2013, as approved by the Board of Directors of the Company in their meeting held on 30th April 2013. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of disclosure received from Mr. M A Alagappan Grand Children's Trust, in term of Regulations 13(2A) and 13(4A) of SEBI (prohibition of Insider Trading) Regulations, 1992, for the acquisition of 16430 Equity Shares of the Company. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of disclosure received from M/s. Arun Murugappan Children's Trust, in term of Regulation 13(6) of SEBI (prohibition of Insider Trading) Regulations, 1992, for the acquisition of 16430 Equity Shares of the Company. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of Disclosure received from M/s. M A Murugappan Holdings Pvt. Ltd., , who have been included as a part of the Promoter Group of the Company, for the acquisition of 14,600 equity shares of the Company, in terms of Regulations 13(2A) and 13(6) SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of Disclosure, received from M/s. A M M Arunachalam & Sons Pvt. Ltd., one among the Promoter Group of the Company, in terms of Regulation 13(6), read with 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the sale of 14,600 equity shares of the Company. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of Disclosure received from Mr. M V Subbiah, Promoter, in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 2011, for the acquisition of 4160 Equity Shares of the Company by way of gift. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the Proceeding of 64th Annual General Meeting of the Shareholders of the Company held on 28th July 2012. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange, the Disclosure under Regulation 10(5) of the SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 10,000 equity shares of the Company by Mr. M.A.M. Arumachalam, Director, by way of gift from Mrs. A.M. Meyyammai. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the purchase of 10,000 Equity Shares of the Company by Mr. M A M Arunachalam, Director of the Company. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the Abstract and Memorandum of the Concern or Interest, under Section 302 of the Companies Act, 1956, sent to the Members with regard to appointment of Mr. M M Venkatachalam, Chairman, as the Managing Director of the Company. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 26th April 2012, have (1) considered the audited accounts of the Company for the year ended 31st March 2012 and approved (2) the appointment of Mr. M M Venkatachalam, Chairman, as Managing Director of the Company w.e.f. 26.04.2012 and the appointment of Mr. R Narayanan, as Company Secretary of the Company w.e.f. 26.04.2012. The Company has further informed that the Register of Members and Share Transfer Books of the Company will be closed from 14th July 2012

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the minutes of the Deemed General Meeting of the Company held on 27th March, 2012. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange the details regarding voting results, in terms of Clause 35A of Listing Agreement, in respect of resolutions passed through postal ballot. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange the details of results of resolutions passed through postal ballot. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors of the Company, at their Meeting held on 28th March 2012, 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, Chennai. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors at their meeting held on 21st February, 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; and (3) Issue of Redeemable Preference Shares. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that, the Board of Directors at their meeting held on 21st February 2012, had appointed Mr. N.V.Ravias Additional Director of the Company with effect from 21st February, 2012 (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors at their meeting held on 25th January, 2012 had appointed Mr. R.Narayanan, Head-Finance as the Compliance Officer of the Company with effect from 25th January, 2012 in the place of Mr. P.R. Sundar. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the Proceeding of 63rd Annual General Meeting of the Shareholders of the Company held on 25th July, 2011. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the 63rd Annual General Meeting of the Shareholders of the Company will be held on 25th July 2011, instead of 28th July 2011. The Company has further informed that the Register of Members and Share Transfer Books of the Company will be closed from 11th July 2011 to 25th July 2011 (both days inclusive), instead of 14th July 2011 to 28th July 2011, for the purpose of 63rd Annual General Meeting and payment of dividend of 25% (Rs. 2.50 per equity share). (Source MSE)