AGM Date: 29 Sep 2022
AGM 29/09/2022
Notice of Book Closure & Record Date, in terms of Regulation 42 under SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') read with PART A and Schedule III, please find enclosed herewith the proceeding of 40th Annual General Meeting of the members of the Company held on Thursday, September 29, 2022, at 11.00 a.m. at the Registered office of the Company at SF-206, Silver Oak Complex, B.P.C. Road, Vadodara, Gujarat- 390020 for your records.
(As Per BSE Announcement Dated on 29/09/2022)
Combined Scrutinizer Report for Remote E-Voting and voting at the AGM carried out for the 40th Annual General Meeting of the Company held on Thursday, September 29, 2022.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 11 Aug 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 Scrutinizer''s 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)
AGM Date: 27 Sep 2024
AGM 27/09/2024
Subject: Outcome of the Board meeting held on August 14, 2024 Pursuant to Reg 30 (Read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that the Board of Directors in their meeting held today at the Corporate Office of the Company situated at 3B, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (W), Mumbai- 400 086 at 1.30 P.M
(As Per BSE Announcement dated on 14.08.2024)
Dear Sir/Madam, Sub: Proceeding of 42nd Annual General Meeting of the Company held on Friday, September 27, 2024 Ref: Regulation 30 and 44 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement(s) Regulations, 2015 (' SEBI Regulations'). Please find enclosed herewith the proceeding of 42nd Annual General Meeting ('AGM') of the members of the Coral Laboratories Limited ('the Company') held on Friday, September 27, 2024, held through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') in compliance with the provisions of the SEBI and MCA for your records. Thanking you and assuring you of our best co-operation at all times.
(As Per BSE Announcement Dated on 27.09.2024)
Dear Sir/ Madam, Disclosure of of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') of 42nd Annual General Meeting of the Company held on Friday, September 27, 2024, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), please find attached herewith the Voting Result of 42nd Annual General Meeting of the members of the Company held on Friday, September 27, 2024, at 01.30 p.m. held through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') in compliance with the provisions of the SEBI and MCA for your record. Thanking you and assuring you of our best co-operation at all times
(As per BSE Announcement Dated on 28/09/2024)
