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BOARD MEETINGS
Coral Laboratories Ltd.
BSE CODE: 524506   |   ISIN CODE : INE683E01017
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Source DateBoard Meeting DateDetails
19-Apr-2024 24-Apr-2024 Inter alia, to consider and approve the Appointment of Company Secretary
29-Feb-2024 08-Mar-2024 Inter alia, to consider and approve the following business (es): 1. To appoint Company Secretary and Compliance Officer of the company; 2. Any other business with the permission of chairman.
07-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
20-Sep-2023 26-Sep-2023 inter alia, for the following business (es): 1. To approve Cost Audit Report in Form CRA -3 for the Financial Year 2022-2023. 2. Any other business with the permission of chairman.
07-Aug-2023 12-Aug-2023 Quarterly Results
04-Jul-2023 11-Jul-2023 Inter alia, to consider and approve :- 1. date, time for convening the 41st Annual General Meeting and to approve the Notice of Annual General Meeting. 2. Shifting of the Registered office from Vadodara, Gujarat to Mumbai, Maharashtra subject to approval of Shareholders in ensuing Annual General Meeting. 3. alteration of Memorandum of Association (MOA) of the company. 4. The reappointment of Mr. Saurabh Shah (DIN 08451204) as an Independent Director of the Company for a second term of five consecutive years. 5. To consider and approve maximum overall limit for payment of remuneration to Directors other than Whole Time Director and Managing Director subject to approvalof shareholders in ensuing Annual General Meeting. 6. Any other business with the permission of chairman.
16-May-2023 23-May-2023 Audited Results & Inter alia, to consider and approve:- 1.To appoint Secretarial Auditor for F.Y. 2023-2024. 2.To appoint Cost Auditor for F.Y. 2023-2024. 3.To appoint Internal Auditor for F.Y. 2023-2024. 4.To recommend the re-appointment of Girish M Dhameja as the Whole Time Director of the Company and fix his remuneration subject to approval of members at the ensuing AGM. 5.Any other business with the permission of chairman.
07-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 11-Nov-2022 Quarterly Results
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