an iso 9001: 2008 certified organization coral
TRANSCRIPT
AN ISO 9001: 2008 CERTIFIED ORGAN IZATION
IOI CORAL LABORATORIES LTD ~~s: ~~ZD REGD. OFFICE : SF-206. Si lver Oak Complex, B.P.C. Road. Vadodara - 390 020.
CORP. OFFICE : #3B, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West). Mumbai - 400 086. India. Tel.: +91-22-2500 5245, 2500 8208. 2500 5246. • Fax: +91-22-2500 4893. • E-mail: [email protected] • Website: www.cora llab.com
CIN NO. L24231GJ 1997PLC031669
08.08.2018
To, The Manager Corporate Relations Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001
KIND ATTN.: Mr. JeevanNorhona
Scrip Code No.: 524506
SUB: SUBMISSION OF OUTCOME OF THE BOARD MEETING
Dear Sir,
Pursuant to Schedule Ill (PART A) vide SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of the Board Meeting held on Wednesday sthAugust, 2018.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For CORAL LABORATORIES
DIRECTOR DIN: (07791735) Encl: as above
AN ISO 9001:2008 CERTIFIED ORGANIZATION
IGI CORAL LABORATORIES LTD f2j·S: ((J@ REGD OFFICE : SF-206, Silver Oak Complex, B.P.C. Road, Vadodara -W390t02MO. b . 400 086 India · o Sh C" ma L B S Marg Ghatkopar ( es ), um a1 - · ·
CORP. OFFICE: #38, Patanwala Compound, PP91 ;~y;~00
1~:93 ' E-·m~ il . [email protected] • Website: www.corallab.com TeL : +91-22-2500 5245, 2500 8208, 2500 5246. • F~~N ~0.-L24231 GJ1997~L C031669
08.08.2018
To, The Manager Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001
KIND ATIN.: Mr. JeevanNorhona
Scrip Code No.: 524506
SUB: SUBMISION OF OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY 8TH AUGUST, 2018.
We are pleased to inform you that the meeting of the Board of Directors was held on Wednesday 81hAugust, 2018 at the Corporate Office of the Company at 1.00 P.M. The Board of Directors considered/approved the following:
• The 361hAnnual General Meeting of the Company is scheduled to be held on Thursday 2ihSeptember, 2018 at registered office of the Company at SF- 206, Silver Oak Complex, B.P.C Road Vadodara GJ-390020at 11.00 AM.
• In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain closed for the purpose of AGM from Friday2151September, 2018 to Thursday 2ih September, 2018 (both days inclusive).
• Notice relating to Book Closure is enclosed separately.
• The Directors' Report for the year ended 3151March, 2018 of the Company and also the Notice of the 361hAnnual General Meeting.
• Re-Appointment of M/s. SPVM & Co. Chartered Accountants, Mumbai as Statutory Auditor for the year 2018-2019 subject to ratification by the Shareholders at Annual General Meeting.
• Appointment of M/s. Uma Lodha& Co., Practising Company Secretary, as a Secretarial Auditor for the year 2018-2019.
• Appointment of M/s. Ketki D. Visariya& Co., Cost Accountants, as Cost Auditor for the year 2018-2019.
The Board Meeting commenced at 1.00 PM and concluded at 0'2. • 00f!1 of the same day.
Thanking You, Yours faithfully,
S MA CHINCHANE DIRECTOR DIN: (07791735)
Encl: as above
AN ISO 9001: 2008 CERTIFIED ORGANIZATION
IC31 CORAL LABORATORIES LTD 1/i~s: <fJ$ REGD. OFFICE : SF-206, Silver Oak Complex, B.P.C. Road, Vadodara- 390 020.
CORP. OFFICE : #38, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai- 400 086. India. Tel.: +91-22-2500 5245, 2500 8208, 2500 5246. • Fax: +91-22-2500 4893. • E-mail: [email protected] • Website: www.corallab.com
CIN NO. L24231GJ1997PL C031669
08.08.2018
To,
The Manager
Corporate Relations Department,
BSE Limited, Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai- 400 001
KIND ATTN.: Mr. Jeevan Norhona
Scrip Code No.: 524506
l
' Subject: Notice of Annual General meeting
Sir,
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Regulations")
we would like to inform you that the Thirty Sixth Annual General Meeting of the Company is scheduled
to be held on Thursday2ih September, 2018 at 11.00 A.M. at registered office of the company at SF-
206, Silver Oak Complex, B.P.C Road, Vadodara, Gujrat-390020.
The Register of Members & Share Transfer Book will remain closed from Friday215tSeptember, 2018 to
Thursday 2ih September, 2018(both days inclusive) for the purpose of Thirty Sixth Annual General
Meeting and Dividend.
This is also being made available at the website of the Company i.e. www.corallab.com.
Thanking you,
Yours Faithfully,
DIRECTOR
DIN: (07791735)
AN ISO 9001: 2008 CERTIFIED ORGAN IZATION 101 CORAL LABORATORIES LTD {/)~": ~~£) REGD. OFFICE : SF-206, Silver Oak Complex, B.P.C. Road , Vadodara - 390 020.
CORP. OFFICE : #3B, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai - 400 086. Ind ia. Tel.: +91-22-2500 5245, 2500 8208, 2500 5246. • Fax: +91-22-2500 4893. • E-mail: [email protected] • Website : www.corallab.com
CIN NO. L24231GJ1997PL C031669
08.08.2018
To,
The Manager Corporate Relations Department, BSE Limited Corporate Relations Department, PhirozeJeejeebhoy Towers
DalaiStreet,Mumbai- 400 001
KIND ATTN.: Mr. Jeevan Norhona
Scrip Code No.: 524506
SUB: NOTICE OF RECORD DATE/ BOOK CLOSURE Sir,
In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation,
2015 entered into with the Stock Exchange, Record date for the purpose of Annual General Meeting and
declaration of dividend will be Thursday, 20th September 2018 and the Register of Members will remain
closed from Friday215tSeptember, 2018 to Thursday 2ih September, 2018 (Both days inclusive).
Kindly take the same on record.
Thanking you,
Encl: as above
AN ISO 9001:2008 CERTIFIED ORGANIZATION
1<31 CORAL LABORATORIES LTD ~~S: (t~t!b REGD. OFFICE : SF-206, Silver Oak Complex, B.P.C. Road, Vadodara- 390 020.
CORP. OFFICE : #38, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai - 400 086. India. Tel.: +91-22-2500 5245, 2500 8208, 2500 5246. • Fax : +91-22-2500 4893. • E-mail : [email protected] • Website : www.corallab.com
CIN NO. L24231GJ1997PLC031669
08.08.2018
To,
The Manager
Corporate Relations Department, BSE Limited Corporate Relations Department, PhirozeJeejeebhoy Towers
Dalal Street,Mumbai- 400 001
KIND ATTN.: Mr. Jeevan Norhona
Scrip Code No.: 524506
ATTN: MARKET OPERATIONS DEPARTMENT
NAME OF THE COMPANY: CORAL LABORATORIES LIMITED
SCRIP CODE/ TYPE OF BOOK CLOSURE CUTOFF DATE
SYMBOL SECURITY
FROM TO
524506 Friday 21st Thursday2th Thursday, 20th
September,2018 September, September, 2018 Equity
2018 Shares
This is for your information please.
Yours sincerely,
s DIRECTOR
DIN: (07791735)
PURPOSE
AGM and
Dividend
AN ISO 9001: 2008 CERTIFIED ORGAN IZATION IOI CORAL LABORATORIES LTD ~~s: <&!tJD REGD. OFFICE : SF-206, Silver Oak Complex, B.P.C. Road, Vadodara - 390 020.
CORP. OFFICE : #38, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai - 400 086. Ind ia. Tel. : +91-22-2500 5245, 2500 8208, 2500 5246. • Fax: +91-22-2500 4893. • E-mail: [email protected] • Website : www.cora llab .com
CIN NO. L24231GJ1997PL C031669
08.08.2018
To,
The Manager Corporate Relations Department, BSE Limited Corporate Relations Department, PhirozeJeejeebhoy Towers
DalaiStreet,Mumbai- 400 001
KIND ATIN.: Mr. Jeevan Norhona
Sir,
Scrip Code No.: 524506
SUB: NOTICE OF BOOK CLOSURE.
In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation,
2015 entered into with the Stock Exchange, Register of Members will remain closed for purpose of
Annual General Meeting& Dividend from Friday2151September, 2018 to Thursday 2ih September, 2018
(Both days inclusive).
Kindly take the same on record.
Thanking you,
Yours faithfully,
For CORALLABORATORIESLI ..;.==-...
DIRECTOR
DIN: (07791735)
Encl: as above
AN ISO 9001:2008 CERTIFIED ORGAN IZATION
/<:;1 CORAL LABORATORIES LTD ~~S: ~~£!) REGD. OFFICE : SF-206, Silver Oak Complex, B.P.C. Road, Vadodara- 390 020.
CORP. OFFICE : #38, Patanwala Compound, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai - 400 086. India. Tel.: +91-22-2500 5245, 2500 8208, 2500 5246. • Fax: +91-22-2500 4893. • E-mail: [email protected] • Website: www.cora llab.com
CIN NO. L24231GJ1997PL C031669
08.08.2018
To,
The Manager Corporate Relations Department, BSE Limited Corporate Relations Department, PhirozeJeejeebhoy Towers
Dalal Street,Mumbai- 400 001
KIND ATTN.: Mr. Jeevan Norhona
Scrip Code No.: 524506
ATTN: MARKET OPERATIONS DEPARTMENT
NAME OF THE COMPANY: CORAL LABORATORIES LIMITED
SCRIP CODE/ TYPE OF BOOK CLOSURE CUTOFF DATE
SYMBOL SECURITY
FROM TO
524506 Friday 21st Thursday2ih Thursday, 20th
September,2018 September, September, 2018 Equity
2018 Shares
This is for your information please.
Yours sincerely,
s DIRECTOR
DIN: (07791735)
PURPOSE
AGM and
Dividend