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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.

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