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Coromandel International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 506395 | NSE Symbol : COROMANDEL | ISIN : INE169A01031 | Industry : Fertilizers |


Board Meeting
Announcement Date Date Of Meeting Purpose
19-Apr-2024 25-Apr-2024 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the year ended March 31 2024 and to consider and recommend dividend if any for the financial year 2023-24. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Outcome of Board Meeting held on April 25, 2024 Approved the audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024, and noted the Auditors Report by M/s. S.R. Batliboi & Associates LLP (Firm Regn. No. FRN 101049W/E300004), Statutory Auditors, on the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2024. We hereby declare that the Statutory Auditors have issued the audit report on Standalone and Consolidated Financials of the company for the year ended March 31, 2024, with unmodified opinion. Recommended a final dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the financial year 2023-24, subject to approval of shareholders at the ensuing 62 nd Annual General Meeting (AGM) of the Company, scheduled to be held on August 7, 2024. The final dividend, if approved, will be paid on or after August 27, 2024, but within 30 days from the date of AGM. The record date for payment of dividend will be July 26, 2024. Approved convening of the 62nd Annual General Meeting on August 7, 2024. The Register of Members will be closed from July 27, 2024 to August 7, 2024 (both days inclusive) for the purpose of Annual General Meeting. Outcome of Board Meeting held on April 25, 2024 The Board of Directors approves a final dividend of Rs. 6/- per share, subject to approval of shareholders at the ensuing 62nd AGM to be held on August 07, 2024 The Company has informed the exchange about Record date and Book Closure date for the purpose of payment of final dividend for the FY 2023-24 The final dividend, if approved by shareholders will be paid on or after August 27, 2024, but within 30 days from the date of AGM. (As Per BSE Announcement Dated on 25.04.2024)
22-Jan-2024 30-Jan-2024 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday January 30 2024 inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2023. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 Appointment of Independent Director (As Per BSE Announcement Dated on 30/01/2024) Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereof (As Per BSE Announcement Dated on 31/01/2024)
18-Oct-2023 26-Oct-2023 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023 Outcome of the Board Meeting held on 26th October, 2023 - Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 Unaudited Financial Results (Standalone & Consolidated) for the quarter and half ended 30th September, 2023 (As Per BSE Announcement Dated on 26.10.2023)
14-Jul-2023 27-Jul-2023 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Board Meeting is scheduled to be held on 27th July 2023 Appointment of Mr. B. Shanmugasundaram as Company Secretary and Compliance Officer of the Company with effect from October 9, 2023 Outcome of the Board Meeting held on 27th July, 2023 Unaudited Financial Results for the quarter ended 30th June, 2023 Voluntary retirement of Mr. Rajesh Mukhija as Company Secretary and Compliance Officer of the Company with effect from September 9, 2023 (As per BSE Announcement Dated on 27/07/2023)
29-Jun-2023 29-Jun-2023 Acquistion of equity stake in Dhaksha Unmanned Systems Private Limited by Coromandel Technology Limited, a wholly owned subsidiary of the Company.
02-May-2023 15-May-2023 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Monday May 15 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 and to consider and recommend final dividend if any for the financial year 2022-23. Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2023, inter alia, has recommended a final dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the financial year 2022-23, subject to approval of shareholders at the ensuing 61st Annual General Meeting (''''AGM'''') of the Company, scheduled to be held on July 27, 2023. Outcome of Board Meeting held on May 15, 2023 (As Per BSE Announcement Dated on 15.05.2023)
22-Mar-2023 22-Mar-2023 Entry into Specialty and Industrial Chemicals, foray into CDMO and expansion in Crop Protection Chemicals - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
17-Jan-2023 02-Feb-2023 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve COROMANDEL INTERNATIONAL LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2022 and also to consider payment of Interim Dividend for the financial year 2022-23 at the above said meeting. Outcome of the Board Meeting - Intimation about the Un-audited Financial Results for the quarter and nine months ended December 31, 2022 and declaration of Interim Dividend for the Financial Year 2022-23. Intimation about the Un-audited Financial Results for the quarter and nine months ended December 31, 2022 Declaration of Interim Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 02.02.2023)
18-Oct-2022 03-Nov-2022 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve COROMANDEL INTERNATIONAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30 2022. Coromandel International Limited has informed the Exchange that the Board of Directors at their meeting held today, i.e., November 3, 2022, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 Coromandel International Limited has submitted the complete Un-audited Financial Results for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 03/11/2022)
12-Jul-2022 27-Jul-2022 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Coromandel International Limited has informed the Exchange that the Board of Directors at their meeting held today, i.e., July 27, 2022, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. Coromandel International Limited has informed the Exchange that the Board of Directors at their meeting held today, i.e., July 27, 2022, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 27.07.2022)
25-May-2022 25-May-2022 Coromandel International Limited has informed the Exchange that the Board of Directors of the Company through circular resolution passed on May 25, 2022, approved voluntary liquidation of Sabero Europe B.V., a wholly owned subsidiary of the Company in the Netherlands, as per the applicable laws of the Netherlands.
06-May-2022 06-May-2022 Coromandel International Limited has informed the Exchange about acquisition of 45% equity stake in Baobab Mining and Chemicals Corporation, Senegal through Parry Chemicals Limited, a wholly owned subsidiary of the Company.
21-Apr-2022 28-Apr-2022 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022 and to consider and recommend final dividend if any for the financial year 2021-22. Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has recommended a final dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the financial year 2021-22, subject to approval of shareholders at the ensuing 60th Annual General Meeting (''AGM'') of the Company, scheduled to be held on July 27, 2022. Coromandel International Limited has informed the Exchange about Audited Financial Results for the financial year ended March 31, 2022 Coromandel International Limited has informed the Exchange about Final dividend at the rate of Rs. 6/- per share. (As Per BSE Announcement Dated on 28.04.2022)
23-Mar-2022 23-Mar-2022 Coromandel International Limited has informed the Exchange about resignation of Mr. Ramesh K B Menon as Non Executive - Non Independent Director of the company w.e.f. 31-Mar-2022.
20-Jan-2022 03-Feb-2022 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021 and also to consider payment of Interim Dividend for the financial year 2021-22 at the above said meeting. Coromandel International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2022, inter alia, has approved payment of Interim Dividend for the financial year 2021-22 at Rs. 6/- (Rupees Six only) per equity share, representing 600%, on the equity share of face value of Re. 1/- each fully paid. Coromandel International Limited has informed the Exchange that Board of Directors at its meeting held on February 03, 2022, declared Interim Dividend of Rs.6/- per equity share. Coromandel International Limited has informed the Exchange regarding Appointment of Mr Sudarshan Venu as Non- Executive Independent Director of the company w.e.f. February 03, 2022. (As Per BSE Announcement Dated on 03.02.2022)
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