| Purpose | AGM Date | Announcement 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) | ||
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