Coral India Finance and Housing Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Coral India Finance and Housing Ltd. on BSE

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Coral India Finance and Housing Ltd.

15 Jul 2025, 11:57AM

45.18

0.69%

Company Update

Coral India Finance & Housing Ltd - 531556 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the confirmation certificate provided by the share transfer agent, M/s MUFG Intime India Private Limited, for the quarter ended June 30, 2025

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Coral India Finance and Housing Ltd.

27 Jun 2025

45.18

0.69%

SAST

Coral India Finance & Housing Ltd - 531556 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the code of internal procedures and conduct for regulating, monitoring, and reporting of trading by insiders in the company''s shares, the trading window of the company shall remain closed from Tuesday, July 01, 2025, till 48 hours after the declaration of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025.

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Coral India Finance and Housing Ltd.

25 Jun 2025

45.18

0.69%

Company Update

Coral India Finance & Housing Ltd - 531556 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements for informing the shareholders regarding an Extraordinary General Meeting of the Company to be held on Wednesday, July 16, 2025, at 02:00 pm IST and information regarding e-voting, published in the following newspaper dated June 25, 2025: 1. Business Standard 2. Mumbai Lakshadeep

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Coral India Finance and Housing Ltd.

24 Jun 2025

45.18

0.69%

AGM

Coral India Finance & Housing Ltd - 531556 - Extraordinary General Meeting To Be Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of an Extraordinary General Meeting of the Company to be held on Wednesday, July 16, 2025, at 02:00 p.m. (IST) through video conferencing/other audio-visual means (VC/OAVM).

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Coral India Finance and Housing Ltd.

24 Jun 2025

45.18

0.69%

Company Update

Coral India Finance & Housing Ltd - 531556 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements issued for the attention of shareholders regarding the information of an Extraordinary General Meeting of the Company to be held on Wednesday, July 16, 2025, at 02:00 p.m. IST through Video-Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with the relevant MCA and SEBI Circulars, published in the following newspapers dated June 24, 2025: 1. Business Standard 2. Mumbai Lakshadeep

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Coral India Finance and Housing Ltd.

23 Jun 2025

45.18

0.69%

Company Update

Coral India Finance & Housing Ltd - 531556 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., June 23, 2025, based on the recommendation of the Nomination & Remuneration Committee, considered and approved the re-appointment of Mr. Niraj Mehta as an Independent Director on the Board of the Company, for a second term of 5 years w.e.f., July 17, 2025, subject to approval of the shareholders.

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Coral India Finance and Housing Ltd.

23 Jun 2025

45.18

0.69%

Corp. Note

Coral India Finance & Housing Ltd - 531556 - Board Meeting Outcome for Outcome Of Board …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III (PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meeting held today, i.e., June 23, 2025, have inter alia approved the following items of business: 1. The Board of Directors of the Company at its meeting held today, on the recommendation of the Nomination and Remuneration Committee, considered and approved the reappointment of Mr. Niraj Mehta (DIN: 02667671) as an Independent Director on the Board of the Company, for a second term of 5 years w.e.f. July 17, 2025, subject to approval of shareholders of the Company. 2. Convening of Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, July 16, 2025, at 02:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means.

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Coral India Finance and Housing Ltd.

04 Jun 2025

45.18

0.69%

Company Update

Coral India Finance & Housing Ltd - 531556 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement pertaining to the notice of transfer of equity shares to Investor Education & Protection Fund (IEPF) Authority, published in the following newspapers dated June 04, 2025: 1. Business Standard; 2. Mumbai Lakshadeep Kindly take the same on your records.

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Coral India Finance and Housing Ltd.

30 May 2025

45.18

0.69%

Company Update

Coral India Finance & Housing Ltd - 531556 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copies of the extract of Audited Standalone Financial Results of the Company, published in the following newspapers dated 30th May, 2025: 1. Business Standard 2. Mumbai Lakshadeep

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Coral India Finance and Housing Ltd.

29 May 2025

45.18

0.69%

Company Update

Coral India Finance & Housing Ltd - 531556 - Annual Secretarial Compliance Report For The Financial …

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year 2024-25.

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