Coromandel International Ltd Board Meeting

NSEBSE

₹2,035.85

(-0.64%)

Apr 2, 2025|09:24:54 AM

Coromandel Inter CORPORATE ACTIONS

Action

From Date

02/04/2024

To Date

02/04/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	12 Mar 2025	12 Mar 2025
The Board approves the acquisition of 53.13% shares in NACL Industries Limited
Board Meeting	30 Jan 2025	24 Jan 2025
COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31 2024. We further wish to inform that the Board will also consider payment of Interim Dividend for the FY 2024-25 at the above mentioned meeting. Outcome of Board meeting (As Per Bse Announcement Dated on 30.01.2025)
Board Meeting	24 Oct 2024	17 Oct 2024
COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 Senior Management Personnel (As Per BSE Announcement dated on 24.10.2024)
Board Meeting	7 Aug 2024	31 Jul 2024
COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024. Unaudited Financial Results of the Company for the quarter ended June 30, 2024 Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.08.2024)
Board Meeting	25 Apr 2024	19 Apr 2024
COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the year ended March 31 2024 and to consider and recommend dividend if any for the financial year 2023-24. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Outcome of Board Meeting held on April 25, 2024 Approved the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024, and noted the Auditors Report by M/s. S.R. Batliboi & Associates LLP (Firm Regn. No. FRN 101049W/E300004), Statutory Auditors, on the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2024. We hereby declare that the Statutory Auditors have issued the audit report on Standalone and Consolidated Financials of the company for the year ended March 31, 2024, with unmodified opinion. 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 Meeting (AGM) of the Company, scheduled to be held on August 7, 2024. The final dividend, if approved, will be paid on or after August 27, 2024, but within 30 days from the date of AGM. The record date for payment of dividend will be July 26, 2024. 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, 2024 (both days inclusive) for the purpose of Annual General Meeting. Outcome of Board Meeting held on April 25, 2024 The Board of Directors approves a final dividend of Rs. 6/- per share, subject to approval of shareholders at the ensuing 62nd AGM to be held on August 07, 2024 The Company has informed the exchange about Record date and Book Closure date for the purpose of payment of final dividend for the FY 2023-24 The final dividend, if approved by shareholders will be paid on or after August 27, 2024, but within 30 days from the date of AGM. (As Per BSE Announcement Dated on 25.04.2024)

Coromandel Inter: Related News

Coromandel International to Acquire 53% Stake in NACL Industries

13 Mar 2025|01:18 AM

The acquisition strengthens Coromandel’s position in the Indian crop protection market, adding a robust technical and formulation portfolio to its business.