COROENGG

Coromandel Engineering Company Limited has informed the Exchange the revised book closure dates as from 23rd July 2014 to 30th July 2014 and the revised date of Annual General Meeting as 30th July 2014. (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 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 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 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 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 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 Register of Members and Share Transfer Books of the Company will be closed from the 14th July, 2011 to 28th July, 2011 (both days inclusive) for the purpose of 63rd Annual General Meeting to be held on 28th July, 2011 and payment of dividend for the financial year ended 31st March 2011. (Source MSE)