| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Feb 2025 | 14 Feb 2025 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve Issue of equity shares by preferential allotment The Board Meeting to be held on 18/02/2025 has been revised to 22/02/2025 The Board Meeting to be held on 18/02/2025 has been revised to 22/02/2025 (As per BSE Announcement Dated on 17/02/2025) Considered and Approved issuance and allotment of Equity Shares by way of preferential issue Appointment of Mr. V Ramakrishnan, Vice President - New ventures as senior managerial personnel. (As per BSE Announcement Dated on 22/02/2025) Revised outcome (As Per BSE Announcement dated on 17.03.2025) | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the unaudited financials for the quarter ended 31st December 2024 | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Finacial Results for the quarter and half ended 30th September 2024 UNaudited Financial Results for the quarter and half year ended 30th September 2024 1. Appointment of Mr GV Manimaran as Additional (Executive Director and further appointed as Managing Director and designated as Chairman 2. Appointment of Mr Baskaran Srinivasan and Dr Ennarasu Karunesan as Adddtional Director (Non-executive Non independent Director) 3. Appointment of Dr Ravi Muthusamy Addtional Director (Non Executive, Independent Director) 4. Appointment of Mr Perumal S rajan as Chief Operating Officer as SMP 5. Appointment of Mr Ganesh Kumar Elango as Assistant Vice Present as SMP (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial results of the company for the quarter ended June 30 2024. Submission of Un-Audited Financial results for the first quarter ended June 30, 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| 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) | ||
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