COROENGG

Coromandel Engineering Company Limited has informed the Exchange the change in the shareholding of M/s. Prescient Securities Pvt. Ltd. , Mumbai (sale of 12,50,000 equity shares of Rs.10/- each) under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29(2) of the SEBI(Substantial Acquisition of Shares and Takovers) Regulations, 2011. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that Mr. A. Suryanarayan, Business Head, who was appointed as the Manager and Key Managerial Person under the Companies Act, 2013 for a period of one year with effect from 30th April 2014 had resigned from the Company and relieved with effect from close of business hours of 30th November 2014 (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the Disclosure, received from M/s. Tata Capital Financial Services Ltd. for the sale of 7,00,000 unlisted cumulative redeemable preference shares), in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the Proceedings of 66th Annual General Meeting of the Company held on 30th July 2014. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange the details of voting results (e-voting + poll) in respect of the resolutions passed at the Annual General Meeting of the Company held on 30th July 2014 (Source MSE)

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 the outcome of the sixty sixth annual general meeting of the Company held on 30th July 2014. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all Directors / Officers / Designated Employees of the Company from 1st July 2014 to 31st July 2014 (both days inclusive) for the purpose of declaration of results. (Source MSE)

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 submitted to the Exchange the proceedings of the deemed meeting of the Company held on 18thJune 2014, for declaring the results on the voting by postal ballot / e-voting conducted pursuant to section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules 2014 as set out in the notice dated 29th April 2014. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange the change in time and the venue of the 66th Annual General Meeting of the Company to be held on 30th July 2014. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange the details of voting results, relating to the Special Resolutions passed by the members, by means of Postal Ballot, in terms of Clause 35A of Listing Agreement. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of the Notice of Postal Ballot. (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 submitted to the Exchange a copy of the Audited Financial Results for the Quarter and Year ended 31st March, 2014. (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 of the Company at the meeting held on 29th April 2014 have considered and approved the following: 1) Convening of the 66th Annual General Meeting of the Company on 28th July, 2014. 2) The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 14th July,2014 to Monday, 28th July, 2014 (both days inclusive) for the purpose of the 66th Annual General Meeting. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that as per the Company's Code of Conduct for prohibition of insider trading, the Trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated employees of the Company from 1st April 2014 to 30th April 2014 (both days inclusive) for the purpose of declaration of Audited Financial Results for the year ended 31st March 2014. (Source MSE)

Arun Alagappan (on behalf of M A Alagappan Grand Children Trust) 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 1,25,000 Equity Shares of the Company. (Source MSE)

M/s.Dare Investments 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. (Source MSE)

Arun Alagappan, 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 1,25,000 Equity Shares of the Company by way of Rights Issue. (Source MSE)

A A Alagammai has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of the change in the shareholding in the Company Limited. (Source MSE)

Murugappa Group has submitted to the Exchange a copies of Disclosures under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of Equity Shares of the Company (Source MSE)

M A Alagappan has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of the changes in his shareholding in the Company (Source MSE)

COROMANDEL ENGINEERING COMPANY LIMITED has submitted to the Exchange a copy of Disclosure received from M/s. Prescient Securities Pvt. Ltd. in terms of Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 25,00,000 Equity Shares of the Company. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of Disclosure received from M/s. Prescient Securities Pvt. Ltd. in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 25,00,000 Equity Shares of the Company (Source MSE)

Murugappa Group has submitted to the Exchange a copy of Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of Equity Shares of the Company. (Source MSE)

M V Murugappan 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 55,566 Equity Shares of the Company. (Source MSE)

Murugappa Educational and Medical Foundation has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the change in his shareholding in the Company. (Source MSE)

Coromandel Engineering Company Limited has submitted to the Exchange a copy of Disclosure received from Athirasala Suryanarayan, in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 1,00,000 Equity Shares of the Company by way of Rights Issue. (Source MSE)

Ambadi Investments Private 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 5,69,678 Equity Shares of the Company. (Source MSE)

M M Valli Murugappan 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 55,567 Equity Shares of the Company by way of Rights Issue. (Source MSE)

Coromandel Engineering Company Limited has informed the Exchange that the Company has received disclosures from the Directors and Promoters of the Company under Regulations 13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, consequent tothe rights issue of equity shares made by the Company. The Company has submitted to the Exchange the Consolidated Disclosure statement in the prescribed format under Regulations 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the aforesaid trasnactions. (Source MSE)

M/s.Cholamandalam Distribution 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 25,00,000 Equity Shares of the Company. (Source MSE)

M/s.E.I.D.Parry (India) Limited has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the details of changes in the shareholding in the Company. (Source MSE)

M M Muthiah Sons Private Limited has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the changes in his shareholding in the Company (Source MSE)

Mr. M A M Arunachalam 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 M Murugappan 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 by way of Rights Issue. (Source MSE)

M/s.Chola Insurance Services Private 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 8,00,000 Equity Shares of the Company. (Source MSE)

S 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)

Ms. M M Seethalakshmi has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the change of shareholding in the Company. (Source MSE)

Ambadi Enterprises 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 10,00,000 Equity Shares of the Company. (Source MSE)

Shri M V Subbiah 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)

M V Murugappan 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 55,567 Equity Shares of the Company by way of Rights Issue. (Source MSE)

M V Seetha Subbiah has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the details of change in the shareholding of the Company. (Source MSE)

M M Muthiah Research Foundation has submitted to the Exchange the Disclosure, in terms of Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the change in the shareholding of the Company, consequent to non participation in the Rights Issue made by the Company. (Source MSE)

M/s.Parry Infrastructure Company Private 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)

M/s.Murugappa Management 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 12,50,000 Equity Shares of the Company. (Source MSE)

M/s.Murugappa Holdings 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)

M/s.Presmet Private 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 3,60,099 Equity Shares of the Company by way of Rights Issue. (Source MSE)