Coral Laboratories Share Price

203.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2020 - -
CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve appointment of New Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. SPVM & Co., (Chartered Accountants), subject to the approval by the members of the Company In this connection, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 19th June, 2020 has Considered and approved following items; 1. Taken on record resignation placed by Ms. Nirali Mehta as Company Secretary and Compliance Officer of the Company w.e.f. 11th June, 2020. 2. Appointment of M/s. M. A. Parekh & Associates, Chartered Accountants (having Firm Registration No: 121973W) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. SPVM & Co. (Chartered Accountants} subject to the approval by the Members of the Company at Annual General Meeting. 3. Appointment of Mr. Pinkesh Jain, Chartered Accountant as the Internal Auditor of the Company for the Financial year 2020-21. 4. Appointment of Jitendrakumar & Associates (Cost & Management Associates, having Firm Registration No. :- 101561) as the Cost Auditors of the Company for the Financial year 2020-21. (As Per BSE Announcement dated on 19.06.2020)
Board Meeting - 15-May-2020 - -
CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,20th May,2020 at 02:00 PM. at the Corporate office of the Company at 3 B, Patanwala Compound, Next To Fitness World, L.B.S.Marg, Ghatkopar (W) Mumbai- 400 086, inter alia, for the following business (es): i. To consider and approve Audited financial results for the fourth quarter and financial year ended March 31, 2020; and ii. To recommend the Reappointment of Girish Dhameja as a Whole Time Director of the Company For a further period of 3 years and to fix his remuneration subject to approval of members at the ensuing AGM. We are enclosing herewith notice convening the Board Meeting on 20th May, 2020 for your kind perusal and records. Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith outcome of the Board Meeting held on 20thMay, 2020. Kindly take the same on record. (As Per BSE Announcement dated on 20.05.2020) We are pleased to inform you about the following events in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 20th May, 2020 has re-appointed Mr Girish Dhameja as Whole Time Director of the Company for a further period of 3 years w.e.f 26th May, 2020 to 25th May, 2023(both days inclusive) subject to approval of shareholders at the ensuing General Meeting of the Company. The intimation pursuant to the requirements of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 along with the brief profile of Mr Girish Dhameja is enclosed herewith as an Annexure. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 21/05/2020)
Board Meeting - 03-Feb-2020 - -
CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company for the purpose of considering and adopting Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 has been scheduled on Wednesday, 12th February, 2020 at Corporate Office of Company at 3 B, Patanwala Compound, Next To Fitness World, L.B.S.Marg, Ghatkopar (W) Mumbai- 400 086 at 2.00 P.M. Further, as per the Companys Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed for the Companys Directors, Officers and designated persons from January, 1st, 2020 till 48 hours after the announcement of Unaudited Financial Results to the public, i.e. 14th February, 2020. This is in reference to notice under Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (Regulations), regarding meeting of the Board of Directors to be held on Wednesday, 12th February, 2020at the Corporate Office of the Company at 3 B, Patanwala Compound, Next To Fitness World, L.B.S. Marg, Ghatkopar (W) Mumbai- 400086 at 2.00 P.M. We are pleased to inform you to inform you that Board of Directors of the Company considered and approved following:- 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2019. 2. Taken on record Limited Review Report thereon as submitted by M/S. SPVM & CO., CHARTERED ACCOUNTANTS. This is for your information and record. Please find herewith copy of the Unaudited financial results of the Company along with Limited Review Report as Submitted by M/S. SPVM & CO., CHARTERED ACCOUNTANTS as per Regulation 33 under SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for the Quarter and Nine months ended 31 st December, 2019. The Unaudited financial results of the Company along with Limited Review Report as Submitted by M/S. SPVM & CO., CHARTERED ACCOUNTANTS have been taken on record by the Board of Directors of the Company at their meeting held on 12th February, 2020 at Corporate Office of Company at 2.00 P.M . The results are being published in the newspapers as per Regulation 47 under SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. This is for your information and records. (As Per BSE Announcement Dated 12.02.2020) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December,2019 published in newspapers:- 1. Business Standard(English)(13.02.2020) 2. Western Times (Gujrati)(13.02.2020) 3. Western Times (English)(13.02.2020) This is for your information and record. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Nov-2019 - -
CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve For considering and adopting Unaudited Financial Results for the quarter and Half year ended 30th September, 2019. The Copy of the notice is also available at the website of the Company at www.corallab.com and that of BSE Limited at www.bseindia.com. This has a reference to Regulation 30 of the SEBI(LODR) Regulations, 2015 (Regulations), regarding meeting of the Board of Directors held on Tuesday, 12th November, 2019at the Corporate Office of the Companyat 3 B, Patanwala Compound, Next To Fitness World, L.B.S. Marg, Ghatkopar (W) Mumbai- 400086 at 2.00 P.M for following purposes. Considering and adopting Unaudited Financial Results for the quarter and Half year ended 30th September, 2019. In this connection, we wish to inform you that Unaudited Financial Results for the quarter and Half year ended 30th September, 2019 have been considered and adopted by the Board of Directors at the meeting held on today i.e. Tuesday,12th November, 2019 at 2.00 p.m. as per the notice. The Unaudited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2019 will be published in the newspapers as required under SEBI (LODR) Regulations, 2015. This is for your information This is to inform you that, Board of Directors of the Company at their meeting held on today i.e. Tuesday,12th November,2019 at corporate Office of Company at 2.00 P.M. have approved the unaudited financial results of the Company for the Quarter and half year ended 30th September,2019 Pursuant to Regulation 33 under SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we enclosed herewith following: 1. Unaudited financial results of the Company for the quarter and half year ended 30th September,2019. 2. Limited Review Report on the unaudited financial results of the Company for the Quarter and half year ended 30th September,2019. 3. Statement of Assets & Liabilities for the half year ended 30th September,2019. 4. Cash Flow statements for the half year ended 30th September,2019. The results are being published in the newspapers as per Regulation 47 under SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 This is for your information and records (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 05-Aug-2019 - -
CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR)Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 12th August, 2019 at Corporate Office of Company at 3 B, Patanwala Compound, Next To Fitness World, L.B.S.Marg, Ghatkopar (W) Mumbai- 400 086 at 2.00 P.M, inter alia, for the following business(es): 1.To considering and adopting Unaudited Financial Results of the Company for the quarter ended 30thJune,2019 in terms of Regulation 33 of (LODR) Regulations,2015. 2.To fix the date for the 37th Annual General Meeting. 3.To Approve Draft Directors Report for the year ended 31st March,2019 along with the Notice of 37th Annual General Meeting. 4.Fixing of date of Book Closure for the purpose of Annual General Meeting 5.Re-appointment of Mrs. Sheela Kamdar (DIN: 06948522) as an Independent Director of the Company for the Second Term of five years. 6.Any other business with the permission of chairman. Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of the Board Meeting held on Monday, 12th August, 2019. Kindly take the same on record. Enclosed please find herewith copy of the unaudited financial results of the Company along with Limited Review Report as Submitted by M/S. SPVM & CO., CHARTERED ACCOUNTANTS as per Regulation 33 under SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for the Quarter ended 30th June, 2019. The unaudited financial results of the Company along with Limited Review Report as Submitted by M/S. SPVM & CO., CHARTERED ACCOUNTANTS have been taken on record by the Board of Directors of the Company at their meeting held on 12th August, 2019 at Corporate Office of Company at 2.00 P.M. The results are being published in the newspapers as per Regulation 47 under SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. This is for your information and records. (As Per BSE Announcement Dated 12.08.2019)