Coral Laboratories Share Price

CMP as on06-Aug-20 15:29

₹ 269.85
12.85 5%

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₹ 269.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain closed for purpose of 37th Annual General Meeting& Dividend In terms of Regulation 42 under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Record date for the purpose of 37thAnnual General Meeting and declaration of dividend. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulation) read with PART A and Schedule III, please find attached herewith the Proceedings and Outcome of 37th Annual General Meeting of the members of the Company held on Friday 27th September 2019 at 11.00 a.m. at SF- 206, Silver Oak Complex, B.P.C Road Vadodara GJ-390020 for your record. (As Per BSE Announcement dated on 27/09/2019) Please find enclosed herewith Scrutinizer Report for E-Voting, Poll and Combined Report for E-Voting and poll carried out for the 37th Annual General Meeting of the Company held on Friday, 27th September,2019 at 11.00 a.m. at SF- 206, Silver Oak Complex, B.P.C Road Vadodara GJ-390020 for your record. (As Per BSE Announcement Dated 28.09.2019) Coral Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please find enclosed herewith Scrutinizer Report for E-Voting, Poll and Combined Report for E-Voting and poll carried out for the 37th Annual General Meeting of the Company held on Friday, 27th September,2019 at 11.00 a.m. at SF- 206, Silver Oak Complex, B.P.C Road Vadodara GJ-390020 for your record. (As per BSE Announcement Dated on 30.09.2019)