MARKET RADAR
SENSEX     NIFTY      
Coral Hub | AGM/EGM > Computers - Software Medium/Small > Meetings of Coral Hub - BSE: 533011, NSE: CORAL-HUB
YOU ARE HERE > MONEYCONTROL > MARKETS > COMPUTERS - SOFTWARE MEDIUM/SMALL > AGM/EGM - Coral Hub
Coral Hub
BSE: 533011|NSE: CORAL-HUB|ISIN: INE108J01030|SECTOR: Computers - Software Medium/Small
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
  
LIVE
BSE
Feb 21, 17:00
4.65
-0.24 (-4.91%)
VOLUME 24,779
LIVE
NSE
Feb 21, 17:00
4.70
-0.2 (-4.08%)
VOLUME 7,727

AGM/EGM Summary

The last AGM of Coral Hub was held on December 30, 2011. The book closure was from December 28, 2011 to December 30, 2011.

AGM/EGM (Coral Hub)

Announcement
Date
Purpose Date Book Closure Remarks
From To
23-12-2011 AGM 30-12-2011 28-12-2011 30-12-2011 -
01-11-2011 EGM 25-11-2011 - - 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.
02-12-2010 AGM 28-12-2010 23-12-2010 28-12-2010 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.
01-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 12.5% Dividend
23-06-2009 EGM 22-07-2009 - - 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.
15-01-2009 EGM 16-02-2009 - - 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.
Source : Dion Global Solutions Limited
Quick Links for Coral Hub
Follow moneycontrol.com

Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.