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Book Closure Details of Coral Hub Ltd.

Announcement Purpose From Date To Date Remarks
Dec 23, 2011 AGM Dec 28, 2011 Dec 30, 2011
Nov 01, 2011 EGM For appointment of M/s. D K Chhajer & Co., Chartered Accountants, Kolkata as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. K P Joshi & Co., Chartered Accountants, Mumbai.
Dec 02, 2010 AGM Dec 23, 2010 Dec 28, 2010 The members have considered the request of the Chairman and opinion of the management in the AGM to plough back of profit for marketing the services of the Company at Dubai & agreed for not going ahead with the resolution for declaration of Dividend.
Sep 01, 2009 AGM Sep 25, 2009 Sep 30, 2009 12.5% Dividend
Jun 23, 2009 EGM To increase in Authorised Share Capital of the Company from Rs 20,00,00,000/- to Rs 30,00,00,000/- by creation of 10,00,00,000 Equity Shares of Re. 1/- & to issue of Rs 8,05,97,045/- Bonus Shares out of Securities Premium Account be capitalized.
Jan 15, 2009 EGM To issue GDR's maximum upto 35 Million USD & to increase the Authorised Share Capital from Rs 12 Crores to Rs 20 Crores by creating 8 Crores new Equity Shares of Re 1/- each & to sub-divide equity share of the company.