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| Exchange Disseminated Time | Coromandel Engineering Company Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on July 25, 2011, 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, 2011 and the Balance Sheet as at that date and he Auditors’ Report thereon.
2. Declaration of dividend at the rate of 25% (Rs. 2.50/- per share) on the equity capital of the Company.
3. Re-appointment of Mr. S. S. Rajsekar, Mr. V. Venkiteswaran & Mr. J. Srinivasan as Directors of the Company.
4. Re-appointment of 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. Amendment in the Articles of Association of the Company. |
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