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COROENGG Coromandel Engineering Company Ltd Management Changes Announcement

Crmn

CRNG

Coromandel Engineering Company Ltd

(COROENGG)

2025 Announcement

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Annual Compliance Report

Management Change

Equity Share Allotment

Equity Share Issue

Compliance Certificate

Board Meeting Update

Postal Ballot Notice

Management Change

Preferential Issue Approval

Board Meeting Postponed

Promoter Reclassification

Management Change

New Appointment

Director Resignations

Director Resignation

Compliance Certificate

Postal Ballot Notice

Management Changes

Director Resignation

Director Resignation

Management Changes

Internal Auditor Resignation

CFO Resignation

Management Changes

Management Resignation

Regulatory Compliance Update

Reclassification Approval

AGM Announcement

Management Change

Financial Results Update

Certificate Submission

Compliance Report Submission

Resignation Announcement

Change in Directorate

Appointment of Company Secr...

Resignation of Managing Dir...

Compliance Certificate

Certificate Submission

Compliance Certification

Resignation of MD

Postal Ballot Notice

Completion of Postal Ballot...

Change in Registered Office

Director Appointments

Directors Appointment

Director Resignation

Publication Notice

Re-classification Application

Declassification Application

Approval of De-Classification

Appointment of Company Secr...

Resignation and Appointment

Change in Management and Co...

Post Offer Update

Open Offer Update

Open Offer Update

Recommendation of IDC on Op...

Certificate Submission

Newspaper Publication

Newspaper Advertisement

Open Offer Update

Resignation of CFO

Change in Board Composition...

Change in Management Control

Amendment to Share Purchase...

Reclassification of Promote...

Reclassification Request

Family Arrangement Completed

Family Arrangement Completed

Updates on Open Offer

Draft Letter of Offer

Board Meeting Postponed

Certificate Submission

Merger of Equals

Major Disinvestment

Management Changes

Management Changes

Financial Statements

Investor Meetings

Rights Offering

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Data:

Coromandel Engineering Company Ltd. has appointed Ms. R Stella Isabella as an Additional Director and Ms. Sneha Jain as Company Secretary while changing Mr. Ellangovan Nallusamy's designation to Non-Executive Independent Director, effective January 3

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2025

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