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| 07-23-2013 |
| AGM 23.07.2013 |
| 07-23-2012 |
| Coromandel International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2012 to July 23, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 50th Annual General Meeting (AGM) of the Company to be held on July 23, 2012.
The final dividend, if declared at the ensuing Annual General Meeting, would be paid on July 31, 2012.
Coromandel International Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company will be held on July 23, 2012.
1. To receive, consider and adopt the audited Balance Sheet as at March 31, 2012 and the Statement of Profit and Loss of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. To declare a Final Dividend.
3. To appoint a Director in place of Mr M M Venkatachalam, who retires by rotation and, being eligible, offers himself for re-appointment.
4. To consider, and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution:
"RESOLVED THAT the vacancy caused by the retirement by rotation of Mr M K Tandon who has conveyed in writing to the Company his unwillingness to offer himself for re-appointment, be not filled up".
5. To consider, and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution:
"RESOLVED THAT the vacancy caused by the retirement by rotation of Mr R A Savoor who has conveyed in writing to the Company his unwillingness to offer himself for re-appointment, be not filled up".
6. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and in this connection, to consider and if deemed fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolutionn
(As Per BSE Announcement Website Dated on 10/07/2012)
Coromandel International Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on July 23, 2012.
(As Per BSE Announcement Website Dated on 24/07/2012)
Coromandel International Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on July 23, 2012, under Clause 35A.
(As Per BSE Announcement Website Dated on 26/07/2012)
Coromandel International Ltd has submitted to BSE a copy of the Proceedings of the 50th Annual General Meeting of the Company held on July 23, 2012.
(As per BSE Announcement Dated on 24.09.2012)n |
| 07-21-2011 |
| Coromandel International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2011 to July 21, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 49th Annual General Meeting (AGM) of the Company to be held on July 21, 2011. The final dividend, if declared at the ensuing Annual General Meeting, would be paid on July 29, 2011.
Coromandel International Ltd has informed BSE that 49th Annual General Meeting (AGM) of the Company was held on July 21, 2011.
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the financial year ended on that date, together with the Report of the Auditors and the Report of
the Directors thereon.
2. Declaration of a Dividend of Rs. 7.00 per equity share (including Interim Dividend of Rs 4.00 per share) on the equity share capital of the Company for the financial year 2010-11.
3. Appointment of Mr. V. Ravichandran, Mr. K. Balasubramanian & Dr. B. V. B. Mohan as Directors of the Company.
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on a remuneration, terms & conditions.
5. Appointment of Mr. Kapil Mehan as Director of the Company. 6. Appointment of Mr. Kapil Mehan as the Managing Director of the Company for a period of 5 years from October 19, 2010 to October 18, 2015, on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Annoncement Website Dated on 05/09/2011) |
| 07-22-2010 |
| AGM 22/07/2010
Coromandel International Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 22, 2010, inter alia, have approved the following:
1. Adopted the Profit & Loss Account for the year ended March 31, 2010 together with the Balance Sheet and Reports of Directors and Auditors.
2. Declared a total dividend of Rs. 10/- per share - (500%) (including Rs. 6/- per share - 300% interim dividend already paid) for the year ended March 31, 2010.
3. Re-elected Mr. A. Vellayan & Mr. M. K. Tandon as Directors.
4. Appointed M/s. Price Waterhouse, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on a remuneration, terms & conditions.
5. Elected Mrs. Ranjana Kumar as Director.
(As Per BSE Announcement Website dated on 22.07.2010)
Coromandel International Ltd has submitted to BSE the proceedings of the 48th Annual General Meeting (AGM) of the Company held on July 22, 2010.
(As Per BSE Announcement Website dated on 30.08.2010) |
| 07-21-2009 |
| AGM 21.07.2009
Coromandel Fertilisers Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on July 21, 2009, inter alia, have approved the following:
1. Adopted the Profit & Loss Account for the year ended March 31, 2009 together with the Balance Sheet and Reports of Directors and Auditors.
2. Declared a total dividend of Rs 10/- per share - (500%) (including Rs 6/- per share - 300% interim dividend already paid) for the year ended March 31, 2009.
3. Mr. D E Udwadta, Director, retired at the AGM.
4. Re-elected Mr. M M Venkatachlam as Director.
5. Appointed M/s. Price Waterhouse, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on a remuneration, terms & conditions.
6. Elected Mr. R A Savoor as Director.
7. Re-appointed Mr. V Ravichandran as Managing Director from January 22, 2009 to January 21, 2014.
8. Subject to the approval of the Central Government, change of name of the Company to "Coromandel International Ltd".
(As Per BSE Announcement Website dated on 21.07.2009) |