| 05-Jun-2017 | S | Approval of Sub Division of shares to the face value of Rs. 2/- per Equity Share from the existing face value of Rs. 10/- per Equity Share subject to Shareholders Approval and Reconstitution of Board and Changes in Key Managerial Personnel of the Company.
Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2017, has considered the matter of Sub Division of Shares and Reconstitution of Board, the following was approved:
- The Split Ratio for Sub Division of Equity Shares shall be Rs. 2/- per Equity Share from the face value of Rs. 10/- per Equity Share.
Postal Ballot Notice issued to the shareholders, Directors and Auditors of the Company for proposal of Sub Division of Equity Shares from the face value of Rs. 10/- per share to Rs. 2/- per share and alteration of Capital Clause in the Memorandum of Association of the Company.
(As Per BSE Announcement Dated on 16.06.2017)
Trading Members of the Exchange are hereby informed that Coral India Finance & Housing Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Coral India Finance & Housing Limited
(531556)
RECORD DATE
04/08/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
This is to inform you that Company has fixed Friday 4th August, 2017 as Record date for Subdivision of shares from the Face Value of Rs. 10/- per share to Rs. 2/- per share at their Board meeting held on Tuesday, 25th July , 2017 per share pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement date on 25/07/2017)
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/08/2017
DR- 087/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 03/08/2017.
ii. ISIN No. INE558D01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/08/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated On 26.07.2017) | 04-Aug-2017 | |
| 18-May-2023 | D | 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.
In continuation to our earlier announcement dated May 18, 2023, regarding 29th Annual General Meeting of the Company, this is to inform you that Book closure date for the purpose of Dividend has been fixed from July 08, 2023 to July 21, 2023.
(As Per BSE Announcement dated on 22.05.2023) | 07-Jul-2023 | |
| 19-May-2022 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommended a final dividend of 15% on equity share of face value of Rs. 2 each i.e. of Re. 0.30 for the financial year ended March 31, 2022 subject to the approval of shareholders. | 20-Jul-2022 | |
| 05-May-2021 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 05, 2021, inter alia, has recommended a dividend of 25% on equity share of Rs. 2/- each i.e. Rs. 0.50/- for the financial year ended March 31, 2021, subject to the approval of the Shareholders. | 18-Aug-2021 | |
| 27-Jun-2020 | D | 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 dividend of 10% i.e. Rs. 0.20/- per share with face value of Rs. 2/- each for the financial year 2019-20, subject to approval of the Members in their ensuing Annual General Meeting. | 28-Aug-2020 | |
| 28-May-2019 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended Dividend for the financial year 2018-19 @ 10% i.e. Rs. 0.20 on equity share of Rs. 2/- each. | 22-Aug-2019 | |
| 16-May-2018 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended Dividend for the financial year 2017-18 @ 10% i.e. Rs. 0.20 on equity share of Rs. 2/- each.(As Per BSE Announcement Dated on 5/16/2018 3:34:53 PM) | 20-Jul-2018 | |
| 23-May-2017 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, have recommended 10% dividend (Re. 1/- per Equity Share of face value of Rs. 10/- each) for the year 2016.17. | 06-Sep-2017 | |
| 30-May-2016 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has proposed Dividend @ 10% i.e. Re. 1/- per Equity Share for F.Y. 2015-16.
The Meeting commenced at 12.35 p.m. and was concluded by 01.20 p.m. on the same day. | 15-Sep-2016 | |
| 27-May-2015 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has:
1. Recommended Dividend @ 10% i.e. Re. 1/- per equity share of Rs.10/- each for the financial year 2014-15, subject to approval of Shareholders of the Company at the ensuing Annual General Meeting. | 04-Sep-2015 | |
| 30-May-2014 | D | Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended Dividend @ 10% i.e. Rs. 1/ per equity share of Rs. 10/- each for the year 2013-14. | 11-Sep-2014 | |
| 30-Jan-2024 | BC | 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 fin | 06-Feb-2024 | |
| 03-Nov-2023 | BC | 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 Fin | 09-Nov-2023 | |
| 04-Aug-2023 | BC | 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 Resu | 11-Aug-2023 | |
| 18-May-2023 | BC | 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) Regulati | 01-Aug-2023 | |
| 18-May-2023 | BC | AGM 21/07/2023
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) o | 21-Jul-2023 | |