Corporate Announcement
Security Code : 533167    Company : COROENGG    
 
Board Meeting on Oct 31, 2014 
  Exchange Disseminated Time     
Coromandel Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 31, 2014, inter alia to consider and take on record the unaudited quarterly financial results for the 2nd quarter ended September 30, 2014 & the Board will also consider modifications of the terms of issue of Cumulative Redeemable Preference Shares (CRPS) issued and outstanding and matters incidental thereto, which -is subject to agreement with the Preference Shareholder.

Further, the Trading window for dealing in the securities of the Company has been closed for all Directors / Officers / Designated employees of the Company from October 01, 2014 to November 03, 2014 (both days inclusive) for the purpose of declaration of Unaudited Financial Results for the quarter ended September 30, 2014.
 

Disclaimer

Back To Announcements