Held on 31 October 2014
Coromandel Engineering Company announced that the Board of Directors of the Company at its meeting held on 31 October 2014, have accepted the resignation of J.Srinivasan, a Non-Executive Independent Director, with effect from the close of business hours on 31 October 2014.The Board of Directors have also approved the following;
- Modification of the terms of issue of 7,00,000 Cumulative Redeemable Preference Shares of Rs. 100 each issued to Tata Capital Financial Services on 22 August 2013 and outstanding as on 31 October 2014 subject to discussion and agreement with the preference shareholder.
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