Coral Laboratories Ltd(Coral Labs.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Aug-2023	11-Jul-2023	-	-
The Board transacted and approved the following business: 1.Convening of 41st AGM of the Members of the Company 2.The Directors Report for the F.Y. ended March 31, 2023. 3.Register of Members will remain closed for the purpose of AGM from 05.08.2023 (Saturday) to 11.08.2023 (Friday) 4.Appointed M/s. SARK & Associates LLP, CS to act as the Scrutinizer for the 41st AGM. 5.Considered shifting of Registered office from Vadodara, Gujarat to Mumbai, Maharashtra subject to approval of Shareholders in ensuing AGM. 6.Considered alteration of MOA of the company. 7.Re-appointed Mr. Saurabh Shah as an Independent Director of the Company for a 2nd term of 5 consecutive years. 8.Approved maximum overall limit not exceeding Rs. One Crore for payment of remuneration to Directors other than WTD and MD subject to approval of shareholders in ensuing AGM. 9. Approved revisions in various policies of the Company to bring in line with various amendments in SEBI Regulations. Intimation for holding 41st Annual General Meeting. Notice of Book closure and record date intimation, in terms of Reg 42 of SEBI (LODR), Regulations, 2015. CORAL LABORATORIES LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. CORAL LABORATORIES LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 11.07.2023) 1.Notice of 41st Annual General Meeting scheduled to be held on Friday, August 11, 2023 at 12:45 p.m. (IST) at the Registered Office of the Company at SF-206, Silver Oak Complex, B.P.C Road, Vadodara, Gujarat- 390020; 2.Copy of Annual Report for Financial Year 2022-2023. The members can also access the Annual Report on the website of the Company: www.corallab.com. 1.Notice of 41st Annual General Meeting scheduled to be held on Friday, August 11, 2023 at 12:45 p.m. (IST) at the Registered Office of the Company at SF-206, Silver Oak Complex, B.P.C Road, Vadodara, Gujarat- 390020; 2.Copy of Annual Report for Financial Year 2022-2023. The members can also access the Annual Report on the website of the Company: www.corallab.com. (As Per BSE Announcement Dated on 18.07.2023) Proceedings of 41st AGM of the Company held on Friday, August 11, 2023 at the Registered Office of the Company. Alteration of Memorandum of Association of the Company. (As Per BSE Announcement Dated on 11.08.2023) Combine Scrutinizers Report for Remote Evoting and voting at AGM carried out for 41st AGM held on Friday, August 11, 2023. Pursuant to Reg 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith voting results of 41st Annual General Meeting of the Company held on Friday, August 11, 2023 at the Registered Office of the Company for your records. (As per BSE Announcement Dated on 12/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.