| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Coral India Finance & Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Standalone audited financial results of the company for the quarter and year ended March 31 2026. Recommend dividend on equity shares of the company if any. We are pleased to inform you that the Board of Directors of the company at their meeting held today have inter alia approved the following items of business: 1. Audited Standalone Financial Statements of the Company as per IND AS for the quarter and year ended March 31, 2026. 2. The Board has recommended a final dividend of 10% on equity share of face value of ? 2 each i.e. of ? 0.20 (20 Paise) for the financial year ended March 31, 2026, subject to the approval of Shareholders at the ensuing Annual General Meeting. 3. Considered the recommendation of the Audit Committee and approved the appointment of M/s. R. J. Mehta & Associates, Chartered Accountants, Mumbai (Firm Registration No. 132115W) as an Internal Auditor of the Company for the financial year 2026-27. (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Coral India Finance & Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited standalone financial results for the quarter and nine months ended 31st December 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held today have inter alia approved the following items of business: Financial Results: 1. Unaudited Standalone Financial Statements of the Company as per IND AS for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Coral India Finance & Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held today have, inter alia, approved the following items of business: Financial Results: 1. Unaudited Standalone Financial Statements of the Company as per IND AS for the quarter and half year ended September 30, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held today have, inter alia, approved the following items of business: Financial Results: 1. Unaudited Standalone Financial Statements of the Company as per IND AS for the quarter and half year ended September 30, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2015, along with the Limited Review Report. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the disclosure regarding the change in the management of the Company. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Coral India Finance & Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited standalone financial results for the quarter ended 30th June 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held today have, inter alia, approved the following items of business: Financial Results: 1. Unaudited Standalone Financial Statements of the Company as per IND AS for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III (PART A) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meetingheld today, i.e., June 23, 2025, have inter alia approved the following items of business: 1. The Board of Directors of the Company at its meeting held today, on the recommendation of the Nomination and Remuneration Committee, considered and approved the reappointment of Mr. Niraj Mehta (DIN: 02667671) as an Independent Director on the Board of the Company, for a second term of 5 years w.e.f. July 17, 2025, subject to approval of shareholders of the Company. 2. Convening of Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, July 16, 2025, at 02:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means | ||
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