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 Date | Purpose | Date | Book Closure
From TO | Remarks | |
15/05/2023 | AGM | 15/07/2023 | 27/07/2023 | ||
28/04/2022 | AGM | 27/07/2022 | |||
14/02/2022 | POM | 21/03/2022 | |||
30/04/2021 | AGM | 26/07/2021 | 17/07/2021 | 26/07/2021 | |
26/05/2020 | AGM | 24/07/2020 | 18/07/2020 | 24/07/2020 | |
23/04/2019 | AGM | 22/07/2019 | 12/07/2019 | 22/07/2019 | |
24/04/2018 | AGM | 27/07/2018 | 21/07/2018 | 27/07/2018 | |
25/01/2018 | POM | 24/02/2018 | |||
18/05/2017 | AGM | 28/07/2017 | 17/07/2017 | 28/07/2017 | |
13/12/2016 | POM | 13/01/2017 | |||
27/04/2016 | AGM | 26/07/2016 | 16/07/2016 | 26/07/2016 | |
30/04/2015 | AGM | 27/07/2015 | 18/07/2015 | 27/07/2015 | Rs.2.5000 per share(250%)Final Dividend |
25/06/2014 | POM | 25/06/2014 | |||
04/06/2014 | AGM | 23/07/2014 | 16/07/2014 | 23/07/2014 | Rs.4.5000 per share(450%)Dividend |
02/06/2014 | COM | 16/06/2014 | |||
16/12/2013 | COM | 10/01/2014 | |||
14/05/2013 | AGM | 23/07/2013 | 21/06/2013 | 28/06/2013 | Rs.4.5000 per share(450%)Dividend (BC dates Revised) |
28/06/2012 | AGM | 23/07/2012 | 17/07/2012 | 23/07/2012 | Rs.3.00 per share(300%)Final Dividend & Scheme of Arrangement (Issue of Bonus Debentures) |
10/02/2012 | COM | 22/02/2012 | For 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 | ||
28/11/2011 | POM | 23/12/2011 | To 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. | ||
16/06/2011 | AGM | 21/07/2011 | 15/07/2011 | 21/07/2011 | Rs.3.00 per share(300%)Final Dividend |
14/06/2010 | AGM | 22/07/2010 | 16/07/2010 | 22/07/2010 | Rs.4.00 per share(200%)Dividend |
04/06/2009 | AGM | 21/07/2009 | 15/07/2009 | 21/07/2009 | 200% Final Dividend |
22/04/2008 | AGM | 22/07/2008 | 16/07/2008 | 22/07/2008 | 175% Dividend |
09/05/2007 | AGM | 24/07/2007 | 16/07/2007 | 24/07/2007 | 100% Dividend |
28/10/2006 | EGM | 15/11/2006 | To 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. | ||
20/04/2006 | AGM | 18/07/2006 | 01/07/2006 | 18/07/2006 | 85% Dividend |
22/04/2005 | AGM | 20/07/2005 | 01/07/2005 | 20/07/2005 | Dividend 75% |
04/05/2002 | AGM | 29/07/2002 | 16/07/2002 | 29/07/2002 | Dividend 45% |
15/05/2001 | AGM | 31/07/2001 | 16/07/2001 | 31/07/2001 | Bookclsoure |
08/06/2000 | AGM | 18/09/2000 | 05/09/2000 | 18/09/2000 | |
16/08/1999 | AGM | 16/09/1999 | 22/09/1999 | AGM & Dividend | |
08/06/1998 | AGM | 02/09/1998 | 11/09/1998 | ||
19/06/1997 | AGM | 02/09/1997 | 12/09/1997 |
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