| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results for December 2025 Unaudited financials for the quarter ended 31st December 2025 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited financial results for quarterly and half year ended 30th September 2025. Unaudited financial results for the Quarter and half year ended 30th September 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider and approve the unaudited financial results for the quarter ended 30th June 2025 Unaudited Financial Results for the Quarter Ended June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| To make investment and become a partner in M/s. MPT Constructions a Partnership firm. | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| Coromandel Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the following items 1. financial results for the quarter and year ended 31st March 2025 2. sub-division of the face value of the existing un-issued Preference Shares of the Company from Rs. 100/- each to Rs. 10/- each 3. Re-classification of the authorized share capital of the Company. Outcome for the Board meeting dated 20th May 2025 (As Per BSE Announcement Dated on 20.05.2025) | ||
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