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ANNUAL REPORT 2024
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Corporate Governance
Statement of Investor Complaint Griviences_30.09.2024
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Investor Compliant statement Coral Lab-30.06.2017
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Statement_of_deviation_and_variation_30.09.2019
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Statement of deviation and variation
Intimation Reg 29(1) BM Notice 14.11.2024
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41st AGM Coral Laboratories Limited Notice
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40th AGM Notice Coral Laboratories Limited
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39th AGM Notice_Coral Laboratories Limited
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Intimation_about_BM-29-1
NOTICE_OF_BM_05082019
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Board Meeting Notice for the Quarter Ended 31.03.2017
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Postal Ballot Notice
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AGM Notice 2014-2015
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IEPF-1 18.10.24 Final
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Reg 30 Intimation to BSE on receipt of MCA Order for Shifting of Registered Office
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LIST OF SHAREHOLDERS FOR TRANSFER OF UNCLAIMED SHARES TO IEPF FOR 2014- 2015
NP_IEPF intimation to Shareholders 2014-2015
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LIST OF SHAREHOLDERS FOR TRANSFER OF UNCLAIMED SHARES TO IEPF FOR 2013-14
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10-11-Coral_Lab_2016-17_IEPF-2
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10-11-Coral_Lab_2010-11_IEPF-1
LIST OF SHAREHOLDERS FOR TRANSFER OF UNCLAIMED SHARES TO IEPF FOR 2010-2011
Details of the Nodal Officer for IEPF 2009-2010
LIST OF SHAREHOLDERS FOR TRANSFER OF UNCLAIMED SHARES TO IEPF FOR 2009-2010
FINAL LIST OF SHAREHOLDERS FOR TRANSFER OF SHARES TO IEPF 2008-2009
Coral Lab 2015-16 IEPF-2
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Coral Lab 2013-14 IEPF-2
Coral Lab 2012-13 IEPF-2
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Business Standard - Ahmedabad _04.02.2020
Western Times -Ahmedabad 04.02.2020 English
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Business Standard - Ahmedabad - 13.09.2019_ Page16
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Western Times -13.11.2019_Page 7 English
Business Standard- Ahmedabad _05.11.2019 - Page 5
Western Times - Ahmedabad-English-5-11-19-page-7-3
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Business Standard - Ahmedabad edition 15-2
WS - Ahmedabad-Gujarati-07-09-2019-Page-7
WS-Ahmedabad-English-7-9-19-Page-7
Ahmedabad-English-Morn.-Daily-13-8-19-page-7
Business Standard_Ahmedabad_13.8_Page 7
Western Times -Guj.-Morn.-Daily-14-8-19-page-7
BS Ahmedabad _06.08.2019
Western Times Gujarati Ahmedabad-07.08.2019
Western Times-Ahmedabad - 06.08.19
Business Standard_Ahmedabad_29.05.2019_Page 8
Western Times_ Ahmedabad_30.05.2019_Page7
Western Times_ Gujarati_30.05.2019_Page7
BS_Ahmedabad_Page 14
Western Times English _21.05.2019 _Page 7
Western Times Gujarati_21.05.2019_Page 7
Business Standard_Ahm_06-02-19 Page 18
Western Times_ Gujarati edition_07.02.2019_Page7
Western Times_Ahm_06.02.2019_Page 7
Business Standard - Ahmedabad - Page 8
Western Times - 01.11.2018 Page 7
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BS - Ahmedabad - 23rd October 2018
Western Times - 23.10.2018 3 Gujarati
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Business Standard _03-09-2018 Page 8
Western Times_ 02-09-18 Page 7
Western Times_02-09-18 Page 7 Gujarati
Western Times - Gujarati edition_15 08 18_Page 2
Western Times_11.08.18_Page 7 Gujarati
BS_Ahmedabad_11.08.18_Page 19
Western Times_11.08.18_Page 7 English
BS_Ahmedabad_14.08.18_Page 8
Western Times_14.08.18_Page2
Western Times Gujarati---03-08-2018
BS_Ahmedabad_03-08-18 Page 20
Western Times_Ahmedabad -03-08-2018-Page-7
Western Times Gujrati 24_05_18
Western Times English 24_05_18
Business standard_24.05_18
Western Times (Gujrati) 15.05.2018
Western Times (English) 15.05.2018
Business Standard Ahmedabad 15.05.2018
Business Standard - Ahmedabad 1.3.2018
Western Times - 01.03.2018_English
Western Times - 01.03.2018_Gujarati
Western Times Gujarati
Western Times English
Business Standard - Ahmedabad-26.01.2018
Business Standard - Ahmedabad (English) - 19.01.2018
Western Times - Ahmedabad (English) - 19.01.2018
Western Times - Ahmedabad (Gujarati) - 19.01.2018
Western Times_Gujarati - 10.08.2017
Western Times-10.08.2017
Business Standard - 10.08.2017
Business Standard (Ahmedabad) - 5th Sep 16
Western Times(Ahmedabad)- 05th Sept 16
Business Standard 11.08.2017
Western Times 11.08.17
Western Times_Gujarati edition 11.08.17
Business Standard 26.10.2017
Western Times - English 26.10.17
Western Times - Gujarati 26.10.17
Business Standard Pg13 - 07.11.2017
Western Times Pg 7_gujarati edition
Western Times Pg7_english edition
Book Closure and Record date 42nd AGM
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Closure of Trading window_ June 2024
Closure of Trading window_ March 2024
Closure of Trading window_ December 2023
Closure of trading window September 2023
Closure of Trading Window June 2023
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Closure of trading window March 2023
Closure of Trading Window
Closure of trading window September 2022
Book Closure_AGM 2022
Intimation for holding 40th AGM
Closure of trading window_June 2022
Closure of trading window_March 2022
Info To shareholders holding shares in physical form
Closure of trading window_31.12.2021
Closure of Trading Window_30.09.2021
AGM 39th Notice & Intimation _Newspaper Publication
Book Closure_AGM 2021
Closure of trading window_30.06.2021
Closure of trading window_31.03.2021
Closure of trading window_31.12.2020
Closure of trading window_30.09.2020
CLOSURE OF TRADING WINDOW_30.06.2020
Book Closure and Record Date
Notice of Closure of Trading Window 31.03.2020
NOTICE_OF_CLOSURE_OF_TRADING_WINDOW 31.12.2019
NOTICE OF CLOSURE OF TRADING WINDOW 30.09.2019
INTIMATION OF RECORD_DATE
NOTICE OF 37TH AGM
NOTICE OF BOOK CLOSURE
Western Times Ahmedabad-English-Morn1
WT_Ahmedabad-Gujarati-Evening-Daily-08-08-2019-page-7
Business Standard_ Ahmedabad_36
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NOTICE OF CLOSURE OF TRADING WINDOW
NOTICE OF CLOSING TRADING WINDOW 24.01.2019
PHYSICAL-TO-DEMAT-PROCESS
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Reconciliation Statement 30.09.2023
Reconciliation Statement 30.06.2023
Reconciliation Statement 31.03.2023
Reconciliation Statement 31.12.2022
Reconciliation Statement 30.09.2022
Reconciliation Statement 30.06.2022
Reconciliation Statement 31.03.2022
Reconciliation Statement 31.12.2021
Reconciliation Statement 30.09.2021
Reconciliation Statement 30.06.2021
RECONCILIATION STATEMENT 31.03.2021
Reconciliation Statement 31.12.2020
RECONCILIATION STATEMENT 30.09.2020
RECONCILIATION STATEMENT 30.06.2020
Reconcilation_statement_31.03.2020 22.04.2020
Reconcilation statement 31.12.2019
Reconciliation of Share Audit Capital Report 30.09.2019
Reconciliation of share capital audit 31.03.2019
Reconciliation Statement- 31.12.2018
Reconciliation of share capital audit 30.09.2018
RECONCIALTION OF SHARE CAPITAL 30.06.2018
Reconciliation of share capital audit report 31.03.2018
Reconciliation of share capital audit Report 31.12.2017
Reconciliation Statement-30.06.2017
Statement of Reconciliation of Share Capital Quarter Ended 31.03.2016
Outcome BM 14.11.2024
Outcome BM 24.09.2024
Outcome of BM 14.08.2024
Outcome of BM 09.08.2024
Outcome of BM 13.07.2024
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Outcome of BM 24.04.2024
Outcome of BM 04.04.2024
Outcome of BM 14.02.2024
Outcome BM 09.11.2023
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Outcome_BM 12.08.2023
Outcome BM 11.07.2023
Outcome_BM 23.05.2023
Outcome BM 14.02.2023
Outcome BM 11.11.2022
Outcome BM 26.09.2022
Outcome BM 12.08.2022
Outcome BM 15.07.2022
Outcome BM 27.05.2022
Outcome BM 08.03.2022
Outcome BM 11.02.2022
Outcome BM 12.11.2021
Outcome BM 27.09.2021
Outcome_BM 03.09.2021
outcome BM 13.08.2021
Outcome BM 28.06.2021
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Outcome BM 11.02.2021
Outcome_BM 12 Nov 2020
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Outcome of Board Meeting - CLL 23.07.2020
Outcome of BM - 19.06.2020
OUTCOME BM 20.05.2020
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OUTCOME_OF_BM_12.08.2019
OUTCOME OF BM 28.05.2019
OUTCOME OF BOARD MEETING 05.02.2019
OUTCOME OF BM 31.10.2018
OUTCOME OF BOARD MEETING 13.08.2018
OUTCOME OF BOARD MEETING 08.08.2018
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OUTCOME OF BOARD MEETING 25.01.2018
BSE Outcome
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Outcome Proceedings 27.09.24
Scrutinizers Report AGM 27.09.2024
Voting Results_Reg 44_AGM 27.09.2024
Adopted ANNUAL REPORT 2023-24
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Reg 30 Intimation for Alteration of MOA
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Reg 44_Voting Results AGM 11.08.2023
Book Closure and Record Date for AGM 2023
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Outcome_Proceedings 29.09.2022
Scrutinizer Report_AGM 29.09.2022
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Outcome Proceeding 24.09.2021
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Voting Results Reg44 AGM 24.09.2021
Outcome_Proceedings 17092020
Scrutinizers Report-Coral laboratories Ltd 2020
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Outcome AGM 2018-2019
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Voting results under Regulation 44
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Clause 35A Voting Result Of AGM 2014-15
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Reg24A Annual Secretarial Compliance Report Mar24
CORAL_LABORATORIES_LTD_IEPF1_2015_2016
Annual Return FY 2022-2023
RPT Reg 23(9) September 2023
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Reg 30- Intimation for Change in Directorate
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RPT Reg 23(9) as on 31.03.2023
Reg 7(3) Certificate RTA_31.03.2023
Reg 40(9) Certificate 31.03.2023
REG 24A Annual Secrearial Compliance Report_ MARCH 31, 2022
Annual Return FY 2021-2022
Reg 30-Intimation for Cost Auditor Appt_FY 2022-23
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Reg 30- Intimation for Secretarial Auditor Appt 2022-2023
RPT 23(9) as on 31.03.2022
Reg 7(3) Certificate 31.03.2022
Reg 40(9) Certificate 31.03.2022
Annual Return FY 2020-21
Resignation of Independent Director1
Committee Composition 2022 w.e.f 08.03.2022
RPT 23(9) as on 30.09.2021
Resignation of Director
Reg 30 Intimation to BSE of Director Appt with Brief Profile
RPT 23(9) as on 31.03.2021
COMMITTEE COMPOSITION 2021
RPT Reg 23(9)_March 2020
RPT 23(9) as on 30.09.2020
Reg 24 A ANNUAL COMPLIANCE REPORT_March 31, 2020
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Reg 24A Annual Secretarial Compliance Report_March 31, 2021
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Ceritificate_40(9)_March 31, 2021
Reg 30- Intimation for change 23.07.2020
Reg 30- Intimation for change
Regulation 30(5)
40(9) certificate from PCS as on 31.03.2020
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REG_30_RESIGNATION_OF_STATUTORY_AUDITOR
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RPT 23(9) as on 30.09.2019
Compliance certificate 7(3) 30.09.2019
Certificate under 40(9) & 40(10)
RPT 23(9) as on 31.03.2019
2019 -Composition of Committees-Coral Lab
Reg 24A Annual Secretarial Compliance Report
Familarisation Programme for Independent Directors
40(9) 31.03.2019
7(3) 31.03.2019
7(3) 30.09.2018
Compliance Certificate from PCS as per Regulation 40(9)and 40(10)
COMPLIANCE CERTIFICATE FROM RTA AS PER 7(3) 31.03.2018
Compliance Certificate under 40(9) 31.03.2018
Contact information of the Designated Officer handling Investor
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Model Tripartite Agreement
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