Coromandel Int. AGM Schedule

    BSE:506395  |  NSE:COROMANDELEQ  |  IND:Fertilisers  |  ISIN code:INE169A01031  |  SECT:Fertilisers

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Coromandel International Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    15/05/2023AGM15/07/202327/07/2023
    28/04/2022AGM27/07/2022
    14/02/2022POM21/03/2022
    30/04/2021AGM26/07/202117/07/202126/07/2021
    26/05/2020AGM24/07/202018/07/202024/07/2020
    23/04/2019AGM22/07/201912/07/201922/07/2019
    24/04/2018AGM27/07/201821/07/201827/07/2018
    25/01/2018POM24/02/2018
    18/05/2017AGM28/07/201717/07/201728/07/2017
    13/12/2016POM13/01/2017
    27/04/2016AGM26/07/201616/07/201626/07/2016
    30/04/2015AGM27/07/201518/07/201527/07/2015Rs.2.5000 per share(250%)Final Dividend
    25/06/2014POM25/06/2014
    04/06/2014AGM23/07/201416/07/201423/07/2014Rs.4.5000 per share(450%)Dividend
    02/06/2014COM16/06/2014
    16/12/2013COM10/01/2014
    14/05/2013AGM23/07/201321/06/201328/06/2013Rs.4.5000 per share(450%)Dividend (BC dates Revised)
    28/06/2012AGM23/07/201217/07/201223/07/2012Rs.3.00 per share(300%)Final Dividend & Scheme of Arrangement (Issue of Bonus Debentures)
    10/02/2012COM22/02/2012For considering the Scheme of Arrangement proposed to be made between the Applicant Co. & its Members for the issue of Unsecured, Redeemable, Non Convertible, Fully Paid Up Bonus Debentures of the Applicant Co. from its General Reserve to its Members
    28/11/2011POM23/12/2011To transfer / assign the lease rights on the land located at Plot No.22/1, TTC Industrial Area, Post Mahape, Navi Mumbai, leased from Maharashtra Industrial Development Corporation at such consideration & w.e.f such date as the BoD's of the Company.
    16/06/2011AGM21/07/201115/07/201121/07/2011Rs.3.00 per share(300%)Final Dividend
    14/06/2010AGM22/07/201016/07/201022/07/2010Rs.4.00 per share(200%)Dividend
    04/06/2009AGM21/07/200915/07/200921/07/2009200% Final Dividend
    22/04/2008AGM22/07/200816/07/200822/07/2008175% Dividend
    09/05/2007AGM24/07/200716/07/200724/07/2007100% Dividend
    28/10/2006EGM15/11/2006To approve : Issue of Equity/Securities linked to Equity upto a sum of Rs. 230 crore or its equivalent in any other currency and authorised the Board of Directors to take necessary steps in this regard.
    20/04/2006AGM18/07/200601/07/200618/07/200685% Dividend
    22/04/2005AGM20/07/200501/07/200520/07/2005Dividend 75%
    04/05/2002AGM29/07/200216/07/200229/07/2002Dividend 45%
    15/05/2001AGM31/07/200116/07/200131/07/2001Bookclsoure
    08/06/2000AGM18/09/200005/09/200018/09/2000
    16/08/1999AGM16/09/199922/09/1999AGM & Dividend
    08/06/1998AGM02/09/199811/09/1998
    19/06/1997AGM02/09/199712/09/1997

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