| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Coral India Finance & Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025; 2. Recommend a dividend on equity shares of the company if any. In continuation of our intimation dated May 23, 2025 and 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: 1. Audited standalone financial statements of the Company as per IND AS for the quarter and year ended March 31, 2025. 2. Recommendation of a final dividend of 20% on equity share of face value of ? 2 each for the financial year ended March 31, 2025. 3. Appointment of M/s. Uma Lodha & Co., Practicing Company Secretaries, Mumbai (COP: 2593), as Secretarial Auditors of the Company. 4. Appointment of M/s. Mansi Nishith Shah & Associates, Chartered Accountants, Mumbai (Firm Registration No. 160962W) as an Internal Auditor of the Company. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2024. In continuation of our intimation dated February 07, 2025 and pursuant to Regulation 30 & 33 of the Listing Regulations read with Schedule III (Part A) of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 13, 2025 have inter alia approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 33 of the Listing Regulations, a copy of the said Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report issued by Hasmukh Shah & Co. LLP, Statutory Auditors, are enclosed herewith. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. In continuation of our intimation dated November 07, 2024 and pursuant to Regulation 30 & 33 of the Listing Regulations read with Schedule III (Part A) of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 13, 2024 have inter alia approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024. Pursuant to Regulation 33 of the Listing Regulations, a copy of the said Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report issued by Hasmukh Shah & Co. LLP, Statutory Auditors, are enclosed herewith. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024. 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 items of business as enclosed herewith. (As Per BSE Announcement dated on 02.08.2024) | ||
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