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BSE Code : 531556 | NSE Symbol : CORALFINAC | ISIN : INE558D01021 | Industry : Finance - Housing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jun-2025	23-Jun-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III (PART A) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company at their meetingheld 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
23-May-2025	28-May-2025	Final Dividend	Coral India Finance & Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025; 2. Recommend a dividend on equity shares of the company if any. In continuation of our intimation dated May 23, 2025 and 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 have inter alia approved the following items of business: 1. Audited standalone financial statements of the Company as per IND AS for the quarter and year ended March 31, 2025. 2. Recommendation of a final dividend of 20% on equity share of face value of ? 2 each for the financial year ended March 31, 2025. 3. Appointment of M/s. Uma Lodha & Co., Practicing Company Secretaries, Mumbai (COP: 2593), as Secretarial Auditors of the Company. 4. Appointment of M/s. Mansi Nishith Shah & Associates, Chartered Accountants, Mumbai (Firm Registration No. 160962W) as an Internal Auditor of the Company. (As Per BSE Announcement Dated on :28.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31 2024. In continuation of our intimation dated February 07, 2025 and pursuant to Regulation 30 & 33 of the Listing Regulations read with Schedule III (Part A) of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, February 13, 2025 have inter alia approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 33 of the Listing Regulations, a copy of the said Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report issued by Hasmukh Shah & Co. LLP, Statutory Auditors, are enclosed herewith. (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. In continuation of our intimation dated November 07, 2024 and pursuant to Regulation 30 & 33 of the Listing Regulations read with Schedule III (Part A) of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 13, 2024 have inter alia approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024. Pursuant to Regulation 33 of the Listing Regulations, a copy of the said Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report issued by Hasmukh Shah & Co. LLP, Statutory Auditors, are enclosed herewith. (As Per BSE Announcement Dated on: 13/11/2024)
30-Jul-2024	02-Aug-2024	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024. 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 have inter alia approved the items of business as enclosed herewith. (As Per BSE Announcement dated on 02.08.2024)
28-Jun-2024	28-Jun-2024	Change in Auditors	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 have inter alia approved the following items of business: Appointment of Internal Auditor: 1. Appointed M/s. Mansi Nishith Shah & Associates, Chartered Accountants, Mumbai (Firm Registration No. 160962W) as an Internal Auditor of the Company for the financial year 2024-25. Appointment of Secretarial Auditor: 2. Re-appointment of M/s Uma Lodha & Co., Practicing Company Secretaries, Mumbai (CP No. 2593) as the Secretarial Auditor of the Company for the Financial Year 2024-25 Pursuant to Regulation 30 of the SEBI (LODR), 2015, the Board of Directors at their meeting held today had inter alia approved the following: 1. Appointment of M/s Mansi Nishith Shah & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the financial year 2024-25; 2. Re-appointment of M/s Uma Lodha & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2024-25.
22-May-2024	29-May-2024	Final Dividend	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve The Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2024. Recommend Dividend on equity shares of the Company if any. We are pleased to inform you that the Board of Directors today at their meeting had inter alia approved the following: 1. Audited Standalone Financial Results of the Company for the quarter & year ended 31.03.2024; 2. Recommended a Final Dividend at the rate of 20% i.e., Rs. 0.40 (40 paise) on equity share of face value of Rs. 2/- each for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting. In continuation of our intimation dated May 22, 2024 and 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 have inter alia approved the following items of business: Financial Results: 1. Audited Standalone Financial Statements of the Company as per IND AS for the quarter and year ended March 31, 2024. Recommendation of Final Dividend: 2. The Board has recommended a final dividend of 20% on equity share of face value of ? 2 each i.e. of ? 0.40 (40 Paise) for the financial year ended March 31, 2024, subject to the approval of Shareholders at the ensuing Annual General Meeting. Read less.. We are pleased to inform you that the Board of Directors at their meeting held today i.e., 29.05.2024 had inter alia approved the following: 1. Audited Standalone Financial Results for the quarter & year ended March 31, 2024; 2. Recommended a dividend of Rs. 0.40 (40 paise) i.e. 20% on equity share of face value of Rs. 2/- subject to approval of the shareholders at the ensuing Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 29/05/2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the unaudited standalone financial results for the quarter and nine months ended 31st December 2023. n continuation of our intimation dated January 30, 2024 and pursuant to Regulation 30 & 33 of the Listing Regulations read with Schedule III (Part A) of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, February 06, 2024 have inter alia approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 33 of the Listing Regulations, a copy of the said Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2023 along with the Limited Review Report issued by Hasmukh Shah & Co. LLP, Statutory Auditors, are enclosed herewith. In continuation of our earlier intimation dated January 30, 2024 and pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read Schedule III (Part A) of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, February 06, 2024 have inter alia approved the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2023. Pursuant to the Regulation 33 of the Listing Regulations, a copy of the said Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2023 along with the Limited Review Report issued by M/s Hasmukh Shah & Co. LLP are enclosed herewith. (As Per BSE Announcement Dated on 06/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2023. In continuation of our intimation dated November 03, 2023 and pursuant to Regulation 30 & 33 of the Listing Regulations read with Schedule III (Part A) of the Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, November 09, 2023 have inter alia approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report issued by Hasmukh Shah & Co. LLP, Statutory Auditors. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. In continuation to our intimation dated August 04, 2023, we are please to inform you that the Board of Directors at their meeting held today had inter alia approved the following transactions: 1. Approval of Unaudited Standalone Financial Statements of the Company for the quarter ended June 30, 2023; and 2. Considered and approved the amendments in the Policies. The Board of Directors at their meeting held today had inter alia approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023	18-May-2023	Accounts	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 inter alia for considering and approving the following: To Consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2023. Recommend Dividend on equity shares of the Company if any. 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 has recommended a final dividend of 15% i.e. Rs 0.30 (30 Paise) per share with face value of Rs 2/- each for the financial year 2022-23, subject to approval of the Members in their ensuing Annual General Meeting. Kindly take the same on record. we are pleased to inform you that the Board of Directors of the company at their meeting held today have inter alia has approved the convening of 29th Annual General Meeting (AGM) of the Company on Friday, July 21, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means. 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 and with reference to the above subject, we would like to inform you that the Board of Directors has today, inter alia approved: (i) Re-appointment of Mr. Navin Doshi (DIN: 00232287) as the Managing Director of the Company for a period of 5 years, subject to consent of the shareholders in the ensuing Annual General Meeting of the company. (ii) Re-appointment of Mr. Kishor Mehta (DIN: 00235120) as a Whole-time Director of the Company for a period of 5 years, subject to consent of the shareholders in the ensuing Annual General Meeting of the company. In continuation of our intimation dated May 10, 2023 and pursuant to Regulation 30 and 33(3)(a) 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 have inter alia transacted the following items of business: 1. Approved the Audited Standalone Financial Statements of the Company as per IND AS for the quarter and year ended March 31, 2023. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing obligations and disclosure requirements), 2015, we hereby inform that the Board of Directors in their meeting held today inter alia has: (i) Appointed of M/s Paresh Vora & Associates, Chartered Accountants, Mumbai (Firm Registration No. 118090W) as an Internal Auditor of the Company for the Financial Year 2023-24. (ii) Appointed of M/s Uma Lodha & Co., Practicing Company Secretaries, Mumbai (CP No. 2593) as a Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 18.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve for considering and approving the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 In continuation of our intimation dated February 03, 2023 and 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 have inter alia considered and approved the following matters: Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 10/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Any other matters with the permission of the Board. In continuation of our intimation dated November 07, 2022 and pursuant to Regulation 30 and Regulation 33(3)(a) 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 have inter alia considered and approved the following matters: Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
08-Aug-2022	14-Aug-2022	Quarterly Results	CORAL INDIA FINANCE & HOUSING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Sunday August 14 2022 inter alia for considering and approving the following: · Consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2022. In continuation of our intimation dated August 08, 2022 and 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 have inter alia considered and approved the following matters: Standalone Unaudited Financial Results for the quarter ended June 30, 2022. In continuation of our intimation dated August 08, 2022 and 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 have inter alia considered and approved the following matters: Standalone Unaudited Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 14.08.2022)
30-Jun-2022	30-Jun-2022	AGM	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, has inter alia considered and approved the following: 1. Convening of 28th Annual General Meeting (AGM) of the Company on Friday, August 05, 2022 at 11.00 a.m. IST through Video Conferencing/Other Audio-Visual Means organized by the Company.

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Coral India Finance & Housing Ltd

Board Meeting