19-Oct-2010 | S | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2010, inter alia, has approved the sub-division of equity shares of Rs. 2 each into two equity shares of Re. 1 each of the Company, which is subject to the approval of the shareholders of the Company.
Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2010, approved the sub-division of equity shares of Rs. 2/- each of the Company into 2 (two) equity shares of Re. 1/- each. The Company, through a Postal Ballot, would be seeking Members approval for the Special Resolution for sub-division of the shares and consequential amendments to relevant clauses pertaining to the Capital clause in the Memorandum of Association and Articles of Association of the Company.
(As Per BSE Announcement Website dated on 20.10.2010)
Coromandel International Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolution relating to the Sub-Division of 17,50,00,000 equity shares of the nominal value of Rs. 2/- each in the authorised share capital of the Company into 35,00,00,000 equity shares of Re. 1/- each and consequential amendment in the Memorandum & Articles of Association of the Company, with requisite majority.
(As Per BSE Announcement Website dated on 06.12.2010)
SUB.:- Sub Division of equity shares of Coromandel International Limited (Scrip Code 506395)
Trading Members of the Exchange are hereby informed that, Coromandel International Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Coromandel International Limited
(506395)
RECORD DATE
24/12/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/12/2010 DR-188/2010-2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 23/12/2010.
ii. ISIN No. INE 169 A01023 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 23/12/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice dated on 13.12.2010) | 24-Dec-2010 | |
19-Dec-2005 | S | Coromandel Fertilisers Ltd. has informed the Exchange that the Board of Directors in the meeting held on October 18, 2005, have approved the sub-division of equity shares of Rs. 10/- each of the Company into 5 (five) shares of Rs. 2/- each. The Company would be seeking Members approval for the Special Resolution for sub-division of the shares and consequential
amendments to the Capital Clause of Memorandum of Association and Articles of Association.
(As per NSE Bulletin dated on 18/10/2005)
Coromandel Fertilisers Ltd. has informed the Exchange that the Committee of Directors
has fixed January 09, 2006 as the Record Date for the purpose of Sub-division of Equity Shares.
(As per NSE Bulletin dated on 07/12/2005)
Trading members of the Exchange are hereby informed that, Coromandel Fertilisers Limited has fixed the Record Date for the purpose of sub
division.
RECORD DATE 09/01/2006
REDUCED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 02/01/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Coromandel Fertilisers Limited in Dematerialised Securities - Rolling Settlement Segment on 02/01/2006, 03/01/2006 and 04/01/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 02/01/2006 (DR-193/2005-2006) to 06/01/2006 (DR-197/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme
will be for Rs.2/- paid up w.e.f. 02.01.2006.
ii. ISIN No. INE169A01015 of Rs.10/- paid up will be discontinued w.e.f. 02.01.2006 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 19/12/2005) | 09-Jan-2006 | |
15-May-2023 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2023, inter alia, has recommended a final dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the financial year 2022-23, subject to approval of shareholders at the ensuing 61st Annual General Meeting (''''AGM'''') of the Company, scheduled to be held on July 27, 2023.
| 14-Jul-2023 | |
02-Feb-2023 | D | Outcome of the Board Meeting - Intimation about the Un-audited Financial Results for the quarter and nine months ended December 31, 2022 and declaration of Interim Dividend for the Financial Year 2022-23.
Declaration of Interim Dividend for the Financial Year 2022-23. | 17-Feb-2023 | |
28-Apr-2022 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has recommended a final dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the financial year 2021-22, subject to approval of shareholders at the ensuing 60th Annual General Meeting (''AGM'') of the Company, scheduled to be held on July 27, 2022. | 14-Jul-2022 | |
03-Feb-2022 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2022, inter alia, has approved payment of Interim Dividend for the financial year 2021-22 at Rs. 6/- (Rupees Six only) per equity share, representing 600%, on the equity share of face value of Re. 1/- each fully paid.
| 14-Feb-2022 | |
29-Apr-2021 | D | This has reference to our letter dated April 21, 2021, intimating you about convening of meeting of the Board of Directors of the Company to, inter alia, consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021, and to consider and recommend final dividend, if any, for the financial year 2020-21.
In this regard, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors at its meeting held today viz., April 29, 2021, has recommended a final dividend of Rs. 6 per equity share (representing 600%) on the equity shares of Re.1/- each fully paid up for the financial year 2020-21. | 15-Jul-2021 | |
01-Feb-2021 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2021, inter alia, has approved payment of Interim Dividend for the financial year 2020-21 at Rs. 6/- (Rupees Six Only) per share, representing 600%, on the equity share of face value of Re.1/- each fully paid.
The Interim Dividend will be paid on or after February 24, 2021., but within 30 days from the declaration of Interim Dividend, as provided in the Companies Act, 2013. | 10-Feb-2021 | |
26-May-2020 | D | This is further to our letter dated May 19, 2020, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors at its meeting held today viz., May 26, 2020, has recommended a Dividend of Rs.12 per equity share (representing 1,200 %) on the equity shares of Re.1/- each fully paid up for the financial year 2019-20.
The dividend, if approved by the shareholders at the ensuing 58th Annual General Meeting of the Company scheduled to be held on July 24, 2020, will be paid on or after July 31, 2020 but within 30 days from the declaration of dividend at Annual General Meeting, as provided in the Companies Act, 2013. | 16-Jul-2020 | |
23-Apr-2019 | D | Recommendation of Dividend | 10-Jul-2019 | |
21-Jan-2019 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on January 21, 2019, inter alia, has approved payment of interim dividend for the financial year 2018-19 @ Rs. 3/- (Rupees Three only)per share (representing 300%) on the equity share of Re. 1/- each fully paid. The interim dividend will be paid on or after February 06, 2019, but within 30 days from the declaration of interim dividend, as provided in the Companies Act, 2013.
Outcome | 31-Jan-2019 | |
24-Apr-2018 | D | Recommendation of Dividend | 19-Jul-2018 | |
16-Mar-2018 | D | Outcome of Board Meeting-Payment of Interim Dividend | 22-Mar-2018 | |
28-Apr-2017 | D | Audited Financial Results for the quarter and year ended March 31, 2017 | 13-Jul-2017 | |
27-Apr-2016 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2016, inter alia, have recommended a final dividend of Rs. 4/- per share (400% on face value of Re. 1/- share). | 14-Jul-2016 | |
30-Apr-2015 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, have recommended a final dividend of Rs. 2.50/- per share (250% on face value of Rs. 1/- share). The Board had earlier approved payment of interim dividend of Rs. 2/- per share (200% on face value of Rs. 1/- share) at their meeting held on March 23, 2015. | 16-Jul-2015 | |
23-Mar-2015 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, inter alia, has approved the following:
1. The Board of Directors of the Company has declared an interim dividend for the financial year 2014-15 @ Rs. 2/- (Rupees two only) per share {representing 200 %} on the equity share of Re.1/-each fully paid.
2. The interim dividend will be paid on or after April 07, 2015 and within 30 days from the declaration of interim dividend, as provided in the Companies Act, 2013. | 27-Mar-2015 | |
13-May-2014 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2014, inter alia, have considered and recommended Dividend of Rs. 4.50/- per share (450% on face value of Re. 1/- per share) for the year ended March 31, 2014. | 14-Jul-2014 | |
23-Apr-2013 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2013, inter alia, has recommended a Dividend of Rs. 4.50/- per share (450% on face value of Re. 1/- per share) for the year ended March 31, 2013. | 19-Jun-2013 | |
23-Apr-2012 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2012, inter alia, has recommended a Final Dividend of Rs. 3/- per share (300% on face value of Rs. 1/- per share) for the year ended March 31, 2012. | 13-Jul-2012 | |
23-Jan-2012 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2012, inter alia, has approved payment of an interim dividend of Rs. 4/- (400% on Re. 1/- per share) per share to its shareholders for the financial year ending March 31, 2012. | 02-Feb-2012 | |
21-Apr-2011 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2011, inter alia, have recommended a Final Dividend of Rs. 3/- per Share (300% on face value of Rs. 1/- per Share) for the year ended March 31, 2011. | 13-Jul-2011 | |
12-Jan-2011 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 12, 2011, inter alia, approved payment of an interim dividend of Rs. 4/- (400% on Re. 1/- per share) per share to its shareholders for the financial year ending March 31, 2011. | 21-Jan-2011 | |
22-Apr-2010 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2010, inter alia, has recommended a Final Dividend of Rs. 4/- per share (200% on face value of Rs. 2/- per share) for the year ended March 31, 2010. | 14-Jul-2010 | |
21-Jan-2010 | D | Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2010, inter alia, has approved payment of an interim dividend of Rs. 6/- (300%) per share to its shareholders for the financial year ending March 31, 2010. | 02-Feb-2010 | |
24-Apr-2009 | D | Coromandel Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2009, inter alia, has recommended a Final Dividend of Rs 4/- per share (200% on face value of Rs 2/- per share) for the year ended March 31, 2009. | 13-Jul-2009 | |
22-Jan-2009 | D | Coromandel Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2009, inter alia, has transacted the following:
1. Approved Interim dividend of Rs 6.0 per equity share (300% on face value of Rs 2/- per share) to its shareholders. | 29-Jan-2009 | |
22-Apr-2008 | D | Coromandel Fertilisers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, has recommended a Dividend of 175% for the year ended March 31, 2008. | 14-Jul-2008 | |
03-May-2007 | D | 100% Dividend | 12-Jul-2007 | |
25-Apr-2005 | D | 75% Dividend | 29-Jun-2005 | |
10-Jul-2012 | B | SUB. :- Final Dividend and Issue of Bonus Debentures of Coromandel International Ltd. (Scrip Code: 506395)
Trading Members of the Exchange are hereby informed that Coromandel International Ltd. has fixed the Book Closure for the purpose of Issue of Bonus Debentures pursuant to the Scheme of Arrangement as sanctioned by Hon'ble High Court of Judicature, Andhra Pradesh at Hyderabad and Final Dividend payment. The transactions in the equity shares of the Company should be on an ex-bonus and ex-dividend basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Coromandel International Ltd.
(506395)
BOOK CLOSURE
17/07/2012 TO 23/07/2012
PURPOSE
Final Dividend payment of Rs. 3.00/- per equity share AND 1 (ONE) Unsecured Redeemable Non-convertible Bonus Debenture of face value of Rs. 15/- each fully paid-up for every 1 (ONE) equity share of Re.1/- each held.
Ex-Bonus and Ex-Dividend basis from Date & Sett. No.
13/07/2012 DR-075/2012-2013
NOTE:
Other terms and conditions of issue of Unsecured Redeemable Non-convertible Bonus Debentures is attached with this notice.
Trading Members of the Exchange are requested to take note of it. | 17-Jul-2012 | 1:1 |
25-Apr-2024 | BC | Board Meeting Outcome for Outcome Of Board Meeting
Approved convening of the 62nd Annual General Meeting on August 7, 2024. The Register of Members will be closed from July 27, 2024 to August 7, 2 | 07-Aug-2024 | |
25-Apr-2024 | BC | Board Meeting Outcome for Outcome Of Board Meeting
Approved convening of the 62nd Annual General Meeting on August 7, 2024. The Register of Members will be closed from July 27, 2024 to August 7, 2 | 27-Jul-2024 | |
25-Apr-2024 | BC | Recommended a final dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the financial year 2023-24, subject to approval of shareholders at the ensuing 62 nd Annual General Meet | 26-Jul-2024 | |
01-Apr-2024 | BC | Notice of Postal Ballot for appointment of Mr. Suresh Subrmanian (DIN:02070440) as an Independent Director of the Company
Newspaper Advertisement - Postal Ballot
(As Per BSE Announcement Date | 02-May-2024 | |
25-Apr-2024 | BC | Change in directors | 26-Apr-2024 | |