Coral Laboratories Ltd. Corporate Filings & Announcements

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

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Coral Laboratories Ltd.

13 Oct 2025

509.40

0.22%

Company Update

Coral Laboratories Ltd - 524506 - Intimation Regarding Capacity Addition Under Regulation 30 (Read With Part …

BSE India

Intimation regarding Capacity addition under Regulation 30 (Read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Coral Laboratories Ltd.

13 Oct 2025

509.40

0.22%

Corp. Note

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

BSE India

We are pleased to inform you that the Board of Directors of the Company in their meeting held on Monday, October 13, 2025, at the Registered Office of the Company situated at 3B, Patanwala Compound, Opp Shreyas Cinema, L.B.S. Marg, Ghatkopar (W) Mumbai- 400 086 at 01.30 noon, have inter alia transacted the following business: Pursuant to Regulation 30(4)(d) read with Para B of Part A of Schedule III of SEBI LODR, we would like to inform the Exchanges about the proposed capacity addition being undertaken at the plant located at Dehradun. The details, as required under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as an Annexure A. We request you to take the above on record. The meeting commenced at 02.30 PM and was concluded by 03.19 PM on the same day.

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Coral Laboratories Ltd.

09 Oct 2025

509.40

0.22%

Company Update

Coral Laboratories Ltd - 524506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

SUB: CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 Please find attached herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, furnished by M/s. MUF Intime India Private Limited (formerly known as 'Link Intime India Private Limited'), the Registrar and Share Transfer agent of the Company for the quarter and half year ended September 30, 2025. You are requested to take the same on record.

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Coral Laboratories Ltd.

26 Sep 2025

509.40

0.22%

AGM

Coral Laboratories Ltd - 524506 - Combined Scrutinizer Report For Remote E-Voting And Voting At The …

BSE India

Please find enclosed herewith Combined Scrutinizer Report for Remote e-voting and voting at the AGM carried out for the 43rd Annual General Meeting of the Company held on Friday, September 26, 2025, at 12.00 p.m. held through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') in compliance with the provisions of the SEBI and MCA for your record.d on Friday, September 26, 2025.

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Coral Laboratories Ltd.

26 Sep 2025

509.40

0.22%

AGM

Coral Laboratories Ltd - 524506 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of 43rd Annual General Meeting of the Company held on Friday, September 26, 2025

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Coral Laboratories Ltd.

25 Sep 2025

509.40

0.22%

Board Meeting

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

BSE India

We are pleased to inform you that the Board of Directors of the Company in their meeting held on Thursday, September 25, 2025, at the Registered Office of the Company situated at 3B, Patanwala Compound, Opp Shreyas Cinema, L.B.S. Marg, Ghatkopar (W) Mumbai- 400 086 at 12.30 noon, have inter alia transacted the following business: 1. Approval of Cost Audit Report in Form CRA -3 for the Financial Year 2024-2025. The meeting commenced at 12.30 Noon and was concluded by 2.05 PM on the same day.

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Coral Laboratories Ltd.

25 Sep 2025

509.40

0.22%

Board Meeting

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

BSE India

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Coral Laboratories Ltd.

24 Sep 2025

509.40

0.22%

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 Wednesday, October 01, 2025 till 48 (forty eight) hours after declaration of unaudited standalone financial results for the quarter and half year ended September 30, 2025.

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Coral Laboratories Ltd.

20 Sep 2025

509.40

0.22%

Board Meeting

Coral Laboratories Ltd - 524506 - Board Meeting Intimation for Notice Under Regulattion 29(1) Of The …

BSE India

Coral Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, September 25, 2025, at the Registered Office of the Company at 3B, Patanwala Compound, Opp Shreyas Cinema, L.B.S. Marg, Ghatkopar (W) Mumbai- 400 086, inter alia, for 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. Thanking You.

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Coral Laboratories Ltd.

04 Sep 2025

509.40

0.22%

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 with respect to information regarding Notice and Annual Report of 43rd Annual General Meeting sent to the shareholders and E-voting Information of the Company. The notice was published in Free Press Journal (English) and Navshakti (Marathi).

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