Coral India Finance & Housing Ltd Share Price

AGM Date: 05 Aug 2022

AGM:05.08.2022 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 28th AGM and the Annual Report of the Company for the financial year 2021-22. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 will be sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Friday, August 05, 2022, at 11:00 AM IST through Video Conferencing/ Other Audio-Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.coralhousing.in. (As Per BSE Announcement dated on 08.07.2022) In continuation to our earlier announcement dated June 30, 2022, regarding 28th Annual General Meeting of the Company, please find attached the details of dates of Book Closure in terms of Regulation 42 of the Listing Regulations for the purpose of 28th Annual General Meeting of the Company and Dividend. Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 28th Annual General Meeting of the Company and details relating to e-voting facility. The notice was published in the following newspapers on 09th July, 2022: i. All India English Edition of Business Standard; ii. Mumbai Edition of Mumbai Lakshadeep This is for your information and record. (As Per BSE Announcement dated on 12.07.2022) Proceedings of the 28th Annual General Meeting held on Friday, August 05, 2022 through video conference/other audio visual means at 11.00 a.m. (IST) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') Scrutinizer Report for the 28th Annual General Meeting held on Friday, August 05, 2022 through video conference/other audio visual means at 11.00 a.m. (IST) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') Coral India Finance & Housing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per Bse Announcement Dated on 05/08/2022 )

AGM Date: 21 Jul 2023

AGM 21/07/2023 we are pleased to inform you that the Board of Directors of the company at their meeting held today have inter alia has approved the convening of 29th Annual General Meeting (AGM) of the Company on Friday, July 21, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement dated on 18.05.2023) In continuation to our earlier announcement dated May 18, 2023, regarding 29th Annual General Meeting of the Company, this is to inform you that Book closure date for the purpose of Dividend has been fixed from July 08, 2023 to July 21, 2023. (As Per BSE Announcement dated on 22.05.2023) Pursuant to Regulation 47 of the SEBI (Listing Regulations), please find enclosed the copies of newspaper advertisement issued for the attention of shareholders regarding the information of the 29th Annual General Meeting of the Company to be held on July 21, 2023. (As per BSE Announcement Dated on 29/06/2023) CORAL INDIA FINANCE & HOUSING LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 01.07.2023) This is to inform you that the 29th Annual General Meeting of the Company was held on Friday, July 21, 2023 at 11:00 a.m. (IST) through video conference (VC)/other audio visual means (OAVM) in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) for transacting business(s) mentioned in the Notice dated May 18, 2023, convening the AGM. (As Per BSE Announcement dated on 21.07.2023)

AGM Date: 30 Aug 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. Proceedings of the 30th Annual General Meeting held on Friday, August 30, 2024 (As per BSE Announcement Dated on 30/08/2024)