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Coral Laboratories Ltd.
BSE CODE: 524506   |   NSE CODE: NA   |   ISIN CODE : INE683E01017   |   08-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
22-Sep-2025 25-Sep-2025 Inter alia, to consider and approved the following business (es): 1. To approve Cost Audit Report in Form CRA -3 for the Financial Year 2024-2025. 2. Any other business with the permission of chairman.
08-Aug-2025 13-Aug-2025 A.G.M. &Quarterly Results
22-May-2025 30-May-2025 Audited Results & Final Dividend
05-Feb-2025 13-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
19-Sep-2024 24-Sep-2024 Inter alia, to consider and approve:- 1. To approve Cost Audit Report in Form CRA -3 for the Financial Year 2023-2024. 2. Any other business with the permission of chairman. Thanking You.
06-Aug-2024 09-Aug-2024 Inter alia, for the following business(es): 1. To consider the appointment of Ms. Pooja Hindia (DIN: 09840237) as an Independent Director of the Company for a first term of five consecutive years. 2. To note completion of tenure of Ms. Sheela Kamdar (DIN: 06948522) 3. Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee. 4. Any other business with the permission of chairman.
06-Aug-2024 14-Aug-2024 Quarterly Results
05-Jul-2024 13-Jul-2024 Inter alia, to consider and approve:- 1. To take a note of resignation of CS 2. To appoint new CS 3. To declare final dividend, if any 4. To appoint internal auditor for financial year 2024-25
16-May-2024 23-May-2024 Audited Results
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