Board Meetings for COROMANDEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COROMANDEL | Coromandel International Limited | 22 Apr 2008 | Audited Financial Results and Dividend | 1) Inter alia to consider and approve the Audited financial results for the year ended March 31, 2008. 2) To consider recommending declaration of Dividend for the year ended March 31, 2008. | - |
| COROMANDEL | Coromandel International Limited | 27 Feb 2008 | Allotment of Equity Shares | The Company has informed the Exchange that a Meeting of the Board of Directors of Company has been convened on February 27, 2008 for allotment of equity shares to the shareholders on M/s Godvari Fertilisers and Chemicals Limited (GFCL) consequent to amalgamation of GFCL with Coromandel Fertilisers Limited (CFL). Further the Company has informed that as per the Scheme of Amalgamation, the shareholders of GFCL will be entitled to receive 3 (three) Equity Shares of CFL for every 2 (two) Equity shares held by them in GFCL. | - |
| COROMANDEL | Coromandel International Limited | 22 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| COROMANDEL | Coromandel International Limited | 23 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| COROMANDEL | Coromandel International Limited | 24 Jul 2007 | Unaudited Financial Results/Amalgamation | Inter alia to consider and approve the unaudited financial results for the first quarter ended June 30, 2007. The Board at the same meeting would also consider a Scheme of Amalgamation of M/s Godavari Fertilisers and Chemicals Limited with Coromandel Fertilisers Limited.(Purpose revised) | - |
| COROMANDEL | Coromandel International Limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| COROMANDEL | Coromandel International Limited | 03 May 2007 | Audited Financial Results and Dividend | (1) Inter alia to consider and approve the Audited financial results for the year ended March 31, 2007. (2) To consider recommending declaration of Dividend for the year ended March 31, 2007. | - |
| COROMANDEL | Coromandel International Limited | 23 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| COROMANDEL | Coromandel International Limited | 17 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| COROMANDEL | Coromandel International Limited | 17 Oct 2006 | Unaudited Financial Results/Merger | Coromandel Fertilisers Limited had informed the exchange that the meeting of the Board of Directors will be held on October 17, 2006 to consider the unaudited financial results for the quarter ended September 30, 2006. The Company has now informed the exchange that in addition to considering the Unaudited Financial Results for the Quarter ended September 30, 2006, the Board would also consider the proposal of merger of M/s Ficom Organics Limited (Ficom) and M/s Rasilah Investments Limited (a wholly owned subsidiary Company of Ficom) with the Company by way of Scheme of Arrangement in the same meeting. (purpose revised) | - |
| COROMANDEL | Coromandel International Limited | 18 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| COROMANDEL | Coromandel International Limited | 18 Apr 2006 | Audited Financial Results and Dividend | To consider and approve the Audited Financial Results and to recommend declaration of dividend for the year ended March 31, 2006. | - |
| COROMANDEL | Coromandel International Limited | 18 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| COROMANDEL | Coromandel International Limited | 18 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| COROMANDEL | Coromandel International Limited | 18 Oct 2005 | Unaudited Financial Results/Others | To consider the Unaudited Financial Results for the quarter ended September 30, 2005 and also to consider amongst other things, seeking the approval of the members for sub-division of the equity shares of the Company. (Purpose Revised) | - |