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| Exchange Disseminated Time | Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, have accepted the resignation of Mr. J.Srinivasan, a Non-Executive Independent Director, with effect from the close of business hours on October 31, 2014.
The Board of Directors have also approved the following;
- Modification of the terms of issue of 7,00,000 Cumulative Redeemable Preference Shares of Rs. 100 each issued to M/s. Tata Capital Financial Services Ltd on August 22, 2013 and outstanding as on October 31, 2014 subject to discussion and agreement with the preference shareholder. |
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