21-Apr-2011 | D | Coromandel Engineering Company Ltd has informed BSE that the Board recommended 25% (Rs.2.50/- per equity share) dividend on the paid up equity share capital of the Company for the financial year ended March 31, 2011. | 07-Jul-2011 | |
03-May-2010 | D | Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2010, inter alia, has recommended a payment of dividend @ 20% subject to shareholders approval. | 13-Jul-2010 | |
03-Jan-2014 | R | 91:10 Rights Issue of Equity Shares
SUB. :- Rights issue of Equity Shares of Coromandel Engineering Company Ltd. (Scrip Code 533167)
Trading Members of the Exchange are hereby informed that, Coromandel Engineering Company Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Coromandel Engineering Company Ltd.
(533167)
RECORD DATE
15.01.2014
PURPOSE
Issue of 91 (NINETY ONE) fully paid equity shares of Rs. 10/- each for cash at premium of Rs 10/- per share on rights basis for every 10 (TEN) equity shares of Rs. 10/- held.
Ex-Right basis from Date & Sett. No.
13/01/2014
DR-199/2013-2014
(As per BSE Notice Dated on 07.01.2014) | 15-Jan-2014 | 91:10 |
17-Apr-2024 | BC | Postal Ballot - Notice of Postal Ballot commencing from 18th April 2024 to 17th May 2024 for Appointment of Ms. S Sridevi and Mr. M Asir Raja Selvan as Independent Directors
POM 20/05/2024
(AS | 17-May-2024 | |
19-Apr-2024 | BC | Resignation of Managing Director -Dr R Ramkumar with effect from 13th April 2024
Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015
| 13-Apr-2024 | |
13-Feb-2024 | BC | Outcome of Board Meeting held on 13th February 2024 for approval of un-audited financial results for the quarter ended 31st December 2023
Appointment of Company Secretary and Compliance Officer | 01-Apr-2024 | |
13-Feb-2024 | BC | Outcome of Board Meeting held on 13th February 2024 for approval of un-audited financial results for the quarter ended 31st December 2023
Resignation of Company Secretary and Compliance Officer | 31-Mar-2024 | |
28-Mar-2024 | BC | Appointment of Mr. Asir Raja Selvan and Ms. S Sridevi as Independent Directors of the Company. | 28-Mar-2024 | |
Announcement Date21-Apr-2011
Ex Dividend Date07-Jul-2011
Dividend(%)25
Announcement Date03-May-2010
Ex Dividend Date13-Jul-2010
Dividend(%)20
No Bonus has been declared by COROMANDELENGINEERINGCOMPANY
No Split has been declared by COROMANDELENGINEERINGCOMPANY
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)10
Ratio91:10
Book Closure
17-May-2024 | 01 Jan'1900 | Postal Ballot - Notice of Postal Ballot commencing from 18th April 2024 to 17th May 2024 for Appointment of Ms. S Sridevi and Mr. M Asir Raja Selvan as Independent Directors
POM 20/05/2024
(AS |
13-Apr-2024 | - | Resignation of Managing Director -Dr R Ramkumar with effect from 13th April 2024
Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015
|
01-Apr-2024 | - | Outcome of Board Meeting held on 13th February 2024 for approval of un-audited financial results for the quarter ended 31st December 2023
Appointment of Company Secretary and Compliance Officer |
31-Mar-2024 | - | Outcome of Board Meeting held on 13th February 2024 for approval of un-audited financial results for the quarter ended 31st December 2023
Resignation of Company Secretary and Compliance Officer |
28-Mar-2024 | - | Appointment of Mr. Asir Raja Selvan and Ms. S Sridevi as Independent Directors of the Company. |