Coral Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Coral Laboratories Ltd. on BSE

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Coral Laboratories Ltd.

27 Jun 2025

600.40

0.92%

SAST

Coral Laboratories Ltd - 524506 - Closure of Trading Window

BSE India

Sub: Intimation regarding Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders ("Code"), the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their relatives from Tuesday, July 01, 2025 till 48 (forty eight) hours after declaration of unaudited standalone financial results for the quarter ended June 30, 2025. The trading window shall open after 48 hours of declaration of the said results. The date of the Board meeting to consider, inter alia, unaudited standalone financial results for the quarter ended June 30, 2025, shall be intimated separately in due course. The same is being informed to the Designated Persons and Connected Persons in accordance with the Code of Conduct.

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Coral Laboratories Ltd.

20 Jun 2025

600.40

0.92%

Company Update

Coral Laboratories Ltd - 524506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement pertaining to Notice to shareholders on transfer of equity shares of the Company to Investor Education and Protection Fund ("IEPF"), in accordance with the provisions of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, published in following English and Regional (Marathi) Newspapers dated June 20, 2025 1. Free Press Journal (English) (20.06.2025) 2. Navshakti (Marathi) (20.06.2025) This is for your information and records.

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Coral Laboratories Ltd.

30 May 2025

600.40

0.92%

Company Update

Coral Laboratories Ltd - 524506 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors based on the recommendation of the Audit Committee, has approved the appointment of M/s. SARK & Associates LLP (earstwhile SARK & Associates), Practicing Company Secretaries as secretarial auditors of the Company for a period of 05(five) consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of the members at the ensuing Annual General Meeting

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Coral Laboratories Ltd.

30 May 2025

600.40

0.92%

Company Update

Coral Laboratories Ltd - 524506 - 4. Appointment Of Internal Auditor: The Board Of Directors Based …

BSE India

Appointment of Internal Auditor: The Board of Directors based on the recommendation of the Audit Committee, has approved the appointment of M/s. S K Doshi & Associates for the financial year 2025-26.

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Coral Laboratories Ltd.

30 May 2025

600.40

0.92%

Company Update

Coral Laboratories Ltd - 524506 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor: The Board of Directors based on the recommendation of the Audit Committee, has approved the appointment of M/s. SARK & Associates LLP (earstwhile SARK & Associates), Practicing Company Secretaries as secretarial auditors of the Company for a period of 05(five) consecutive years commencing from FY 2025-26 till 2029-30, subject to approval of the members at the ensuing Annual General Meeting. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure B.

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Coral Laboratories Ltd.

30 May 2025

600.40

0.92%

Corp. Action

Coral Laboratories Ltd - 524506 - Corporate Action-Board approves Dividend

BSE India

Sub: Recommendation of Dividend at the Board meeting held on May 30, 2025 Ref: Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 43 of SEBI (Listing obligations and disclosure requirements), 2015, we hereby inform that the Board of Directors in their meeting held on today i.e May 30, 2025 has recommended a final dividend of 15% i.e. ? 1.50 (1 Rupee 50 Paise) per share with face value of ? 10/- each for the financial year 2024-25, subject to approval of the Members in their ensuing Annual General Meeting. Kindly take the above on your record and disseminate the same for information of investors.

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Coral Laboratories Ltd.

30 May 2025

600.40

0.92%

Result

Coral Laboratories Ltd - 524506 - Finacial Result For The Financial Year Ending March 31, 2025 …

BSE India

Financial Result for the financial year ending March 31, 2025 Board meeting held on May 30, 2025

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Coral Laboratories Ltd.

30 May 2025

600.40

0.92%

Board Meeting

Coral Laboratories Ltd - 524506 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board meeting held on May 30, 2025 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 30, 2025, inter alia, considered and approved: 1. Audited financial results for quarter and financial year ended March 31, 2025, along with the report of the Auditors thereon 2. Recommend Final Dividend 3. Appointment of Secretarial Auditor 4. Appointment of Internal Auditor 5. Appointment of Cost Auditor

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