COROENGG

Coromandel Engineering Company Limited has informed the Exchange the outcome of board meeting of the Company held on 30th July 2014 (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that since the Company has incurred a loss during the Financial Year 2013-14, the Board of Directors have not recommended any dividend for the said financial year. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on 29th April 2014 have considered and approved the following: 1) Resignation of Mr. M.M.Venkatachalam from the post of Managing Director, however he will continue to be the Director of the Company. 2) Appointment of Mr. A.Suryanarayan as Manager and 3) to seek Shareholders approvel through Postal Ballot to enhance the borrowing limits and to create mortgage / charge on the properties / assets of the Company. (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 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 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)