| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 17 May 2024 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2024 Audited Financials for the year ended 31st march 2024 Appointment of Mr Anto Abinash as Company Secretary and Compliance Officer (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Appointment of Mr. Asir Raja Selvan and Ms. S Sridevi as Independent Directors of the Company. | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited financial results for the quarter ended 31st December 2023 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 (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 29 Dec 2023 | 29 Dec 2023 |
| Regulation 30 Intimation for change in Directorate Regulation 30 Intimation for resignation of CFO | ||
| Board Meeting | 27 Nov 2023 | 27 Nov 2023 |
| Intimation under Regulation 31A of the SEBI(LODR) Regulations, 2015 | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2023. Outcome of Board Meeting held on 10th November 2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 13 Oct 2023 | 7 Oct 2023 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter and half year ended September 30 2023. COROMANDEL ENGINEERING COMPANY LIMITED has informed BSE about Board Meeting to be held on 13 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. The Board Meeting to be held on 13/10/2023 Stands Cancelled. Sub: Postponement of Board Meeting This is with reference to our letter dated 7th October, 2023, intimating the date of the Board Meeting of the Company scheduled to be held on Friday, 13th October, 2023 inter alia to consider and approve the un-audited financial results of the company for the quarter and half year ended September 30, 2023. In this regard, we wish to inform you that the said meeting is now postponed and the date of the Board Meeting will be intimated subsequently. Kindly take the above information on record (As Per BSE Announcement Dated on 11.10.2023) | ||
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