1. MARKETS
  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : IT SOFTWARE PRODUCTS
  4. CORAL HUB LTD.
Coral Hub Ltd. BSE: 533011


Board Meetings - Coral Hub Ltd.

The latest board meeting for Coral Hub Ltd. took place on 04 Jul 2012, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Jul 2012 Quarterly Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
28 Oct 2010 Consolidation of Shares & Others (Revised)
30 Aug 2010 Audited Results -
11 Jun 2010 Employees Stock Option Plan To allot 1,88,660 Equity Shares of Re. 1/- each, to Employees who have exercised their ESO, which were granted to them on June 12, 2008 under ESOS 2008 at an exercise price of Rs. 5/- each.
15 May 2010 Quarterly Results & Others The Board has approved alteration / amendment in Object Clauses in the Memorandum of Association of the Company & Approved change of name of the Company to Coral Hub Ltd.
04 Mar 2010 Extension of the financial year The Board has passed the resolution for extension of the financial year for a further period of 3 months, that is to say that the Co's FY commencing from April 01, 2009 & ending on March 31, 2010.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
12 Aug 2009 Allotment of Equity Bonus Shares inter alia, to allot 805,97,045 Equity Shares of Re 1/- each as the Bonus Shares to the eligible Shareholders whose name appear on the Record Date i.e. "August 07, 2009" in the ratio of 1:2.
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
23 Jun 2009 Increase in Authorised Capital & Bonus To increase the Authorized Share Capital of the Co. from Rs 20 Crores to Rs 30 Crores & to issue of Bonus Shares in the ratio of 1 new fully paid Equity Shares for every 2 existing Equity Shares held.
25 May 2009 Employees Stock Option Plan To allot 1,29,000 Equity Shares of Rs 1/- each, to employees who has exercised the Options, which were granted to them on June 12, 2008 under "ESOS 2008" at an exercise price of Rs 5/- each.
29 Apr 2009 Employees Stock Option Plan To issue 42,76,800 Equity Shares of Rs 1/- each, in favour of following employees to whom 4,27,680 Options were granted on June 12, 2008 under ESOS 2008 at an exercise price of Rs 5/- each.
20 Feb 2009 To open the issue of GDR To open the issue of Global Depository Receipt & price for the underlying equity shares is fixed at Rs 320/- per share & to fix the ratio of 1:6 for GDR to Equity Shares.
31 Jan 2009 Quarterly Results -
15 Jan 2009 Sub Division of Equity shares To sub divide face value of shares of the Company from Rs 10/- to Re 1/- each and to fix record date for the same & to increase in Authorised Share Capital of the Co.
31 Oct 2008 Quarterly Results -
01 Oct 2008 Others To consider issue GDRs or raise ECB / issue of debentures or raise debt in any form & To note utilization of Funds received from Initial Public Offer of shares of the Company.