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BSE Code : 533167 | NSE Symbol : COROENGG | ISIN : INE312J01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Feb-2025	22-Feb-2025	Preferential Issue	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)
28-Jan-2025	31-Jan-2025	Quarterly Results	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
07-Nov-2024	12-Nov-2024	Quarterly Results	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)
05-Aug-2024	12-Aug-2024	Quarterly Results	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)
17-May-2024	24-May-2024	Accounts	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)
28-Mar-2024	28-Mar-2024	Change in Directors	Appointment of Mr. Asir Raja Selvan and Ms. S Sridevi as Independent Directors of the Company.
06-Feb-2024	13-Feb-2024	Quarterly Results	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)
29-Dec-2023	29-Dec-2023	Change in Directors	Regulation 30 Intimation for change in Directorate Regulation 30 Intimation for resignation of CFO
27-Nov-2023	27-Nov-2023	Others	Intimation under Regulation 31A of the SEBI(LODR) Regulations, 2015
04-Nov-2023	10-Nov-2023	Quarterly Results	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)
07-Oct-2023	13-Oct-2023	Quarterly Results	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)
05-Jul-2023	14-Jul-2023	Quarterly Results	COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30 2023. Outcome of Board Meeting held on 14th July, 2023 Unaudited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 14.07.2023)
23-May-2023	30-May-2023	Accounts	COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial results of the company for the financial year ended March 31 2023. Outcome of Board Meeting for approval of Audited Financial Results for the year ended 31st March, 2023 Appointment of Key Managerial Personnel (As Per BSE Announcement dated on 30.05.2023)
13-Jan-2023	06-Feb-2023	Quarterly Results	COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2022 Outcome of Board Meeting held today i.e. 6th February, 2023 (As Per BSE Announcement Dated on 06.02.2023)
17-Oct-2022	04-Nov-2022	Quarterly Results	COROMANDEL ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2022 Financial Results for the quarter and half year ended 30th September 2022 Outcome of the Board Meeting held on 04.11.2022 The Board of Directors of the Company have adopted a revised Code of Conduct to regulate, monitor and report trading in securities of the Company. (As Per BSE Announcement dated on 04.11.2022)

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Coromandel Engineering Company Ltd

Board Meeting