|
| Exchange Disseminated Time | Coromandel Engineering Company Ltd has informed BSE that the members at the 62nd Annual General Meeting (AGM) of the Company held on July 29, 2010, inter alia, have accorded to the following:
1. Adoption of the Directors' Report, the Audited Profit and Loss Account for the Financial Year ended March 31, 2010 and the Balance Sheet as at the date and the Auditors' Report thereon.
2. Declared dividend at the rate of Rs. 2.00/- (20% ) per equity share of Rs.10/- each, on the equity capital of the Company, out of the profits for the financial year ended March 31, 2010.
3. Re-appointed Mr. M.A.M. Arunachalam as a Director of the Company.
4. Re-appointed Messrs. Sundaram & Srinivasan, Chartered Accountants, Chennai, as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting on remuneration, terms & conditions.
5. Appointed Mr. M M Venkatachalam, Mr. K.E. Ranganathan, Mrs. Sridhar Ganesh & Mr. Jitendra Virwani as Directors of the Company. |
|
|