Annual General Meeting

• ANNUAL REPORT - 2018-19 (1.94 mb)
• Proxy Form (51 kb)
• Attendance Slip (321 kb)

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• AGM_Document (2.14 mb)
• Scutinizer Report (503 kb)
• Proceedings of AGM 2020 (4.16 mb)
• Voting Results AGM 2020 (2.50 mb)

• ANNUAL REPORT - 2019-20 (1.94 mb)

• Notice for Information to Shareholders (1.94 mb)

• FORM NO. 15G (1.94 mb)
• FORM NO. 15G (1.94 mb)
• FORM NO. 15H (1.94 mb)
• FORM NO. 15H (1.94 mb)
• Form NO. 10F (1.94 mb)
• Form NO. 10F (1.94 mb)
• Declaration for Non-Residents (1.94 mb)
• Declaration for Non-Residents (1.94 mb)

• Form-13_Nomination (1.94 mb)

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Appointment Letter of Independent Director

• Letter of Reappointment_Dr. Sharad Mehta (247 kb)
• Appointment Letter-Sharad Mehta (694 kb)
• Appointment Letter-Sheela Kamdar (792 kb)

Policies and Programs

• Familarisation Programme for Independent Directors (180 kb)
• Code of Conduct for Directors and Senior Management (175 kb)
• Code of Fair Disclosure of UPSI (175 kb)
• Details of KMP (34 kb)
• Insider Trading Code (102 kb)
• Leak of UPSI (111 kb)
• Nomination and Remuneration Policy (152 kb)
• Policy for determining materiality (137 kb)
• Policy on Materiality of Related Party Transaction (139 kb)
• Succession Policy (133 kb)
• Whistle Blower Policy (115 kb)
• CSR Policy (34 kb)
• Archival Policy (223 kb)
• Policy on Preservation of Documents (489 kb)

Buyback 2020

• Post Buyback Public Announcement (381 kb)
• Letter of Offer_Dispatch Advertisement (381 kb)
• Coral_Transfer_Deed_for_phsical_shareholders (381 kb)
• CORAL_Tender_Form_for_Physical_Shareholders (381 kb)
• CORAL_Tender_Form_For_Demat_Shareholders (381 kb)
• Letter_of_offer__Coral (381 kb)
• Public Announcement (381 kb)
• Draft Letter of Offer (1.34 mb)

Shareholding Pattern

• Shareholding Pattern_30.09.2020 (33 kb)
• Shareholding Pattern_30.06.2020 (33 kb)
• Shareholding Pattern_31.12.2019 (37 kb)
• Shareholding Pattern_30.09.2019 (37 kb)
• Shareholding Pattern_30.06.2019 (37 kb)
• Shareholding Pattern_31.03.2019 (33 kb)
• Shareholding Pattern_31.12.2018 (34 kb)
• Shareholding Pattern_Q2_2018 (34 kb)
• Shareholding Pattern_30.06.2018 (33 kb)
• Shareholding Pattern_31.03.2018 (34 kb)
• Shareholding Pattern_31.12.2017 (42 kb)
• Shareholding Pattern 30.09.2017 (40.4 kb)
• Shareholding Pattern as on 31st March 2015 (2.25 mb)
• Shareholding Pattern as on 30th June 2015 (205 kb)
• Shareholding Pattern Quarter Ended 31.03.2016 (30.3 kb)
• Shareholding Report ended 31.12.2016 (38 kb)
• Shareholding Pattern 30.06.2017 (38 kb)

Corporate Governance

• Corporate Governance Report_31.03.2019 (30 kb)
• Corporate Governance Report_31.12.2018 (23 kb)
• Corporate Governance Report_Q2 2018 (15 kb)
• Corporate Governance Report_30.06.2018 (17 kb)
• Corporate Governance Report_31.03.2018 (24 kb)
• Corporate Governance Report Quarter Ended 31.03.2016 (15.5 kb)
• Corporate Governance Report ended 31.12.2016 (10 kb)
• Corporate Governance for Quarter Ended 30th June, 2017 (16.2 kb)
• Corporate Governance 30.09.2017 (11 kb)
• Corporate Governance Report 31.12.2017 (9 kb)

Investor Grievance

• Statement of Investor Complaints_Q2_Sep 2018 (301 kb)
• Statement of Investor Greivances_30.06.2018 (89 kb)
• Statement of Investor Grievances_31.03.2018 (85 kb)
• Statement of Investor Complaints 31.12.2017 (418 kb)
• Investor Grievance Report for the Quarter Ended 31.03.2016 (43.9 kb)
• Investor Grievance Report ended 31.12.2016 (50 kb)
• Contacts for Investor Grievance Redressal (20 kb)
• Statement of Investor Greivance for Quarter Ended_30.06.2017 (43.9 kb)
• Statement of Investor Greivance 30.09.2017 (232 kb)

Loss of Share Certificate and Issue of Duplicate Share Certificate

• Issue of Duplicate Share Certificate_Kishor Dave (91 kb)
• Issue of Duplicate Share Certificate_Gauri Gupta (89 kb)
• Issue of Duplicate Share Certificate_Arun Joshi (87 kb)
• Loss of Share Certificate_28.02.2019 (1.51 mb)
• Issue of Duplicate Share Certificate_18.12.2018 (40 kb)
• Loss of Share Certificate_10.12.2018 (41 kb)

Statement of Deviation

• Statement of Deviation or Variation_ 31.03.2019 (111 kb)
• Statement of Deviation or Variation_31.12.2018 (327 kb)
• Statement of Devition or variation_Reg 32_Q2 2018 (70 kb)
• Statement of Deviation_30.06.2018 (67 kb)
• Statement of Deviation_31.03.2018 (67 kb)
• Statement of Deviation Quarter Ended 31.03.2016 (44.9 kb)
• Statement of Deviation ended 31.12.2016 (58 kb)
• Statement of Deviation for Quarter Ended 30.06.2017 (44.9 kb)
• Statement Of Deviation 30.09.2017 (102 kb)
• Statement of Deviation & Variation 31.12.2017 (98 kb)

Press Release

• Newspaper Advertisement_Notice of Board Meeting_Q1 (3.22 mb)
• Newspaper Advertisement_Results_December 2019 (694 kb)
• Board Meeting Advertisement_07.02.2020 (2.76 mb)
• Newspaper Publication_21.05.2019 (2.76 mb)
• Notice of Board Meeting_2017-18 Q1_Business Standard (158 kb)
• Notice of Board Meeting_2017-18_Q1_Navshakti (215 kb)
• Notice_AGM_2017-18_Business Standard (5.87 mb)
• Notice_AGM_2017-18_Navshakti (786 kb)
• Business Standard_Financial Results 17.05.2018 (3.71 mb)
• Navshakti_Financial Results 17.05.2018 (1.01 mb)
• Business Standard (Mumbai) - 9th May18 (2.95 mb)
• Navshakti (Mumbai) - 9th May18 (379 kb)
• Financial Results_Navshakti_31.12.2017 (322 kb)
• Financial Results_Business Standard_31.12.2017 (324 kb)
• Notice_Board Meeting_Navshakti_31.12.2017 (327 kb)
• Notice of Board Meeting_Business Standard_31.12.2017 (2 mb)
• Navshakti_Board Meeting Notice_30.09.2017 (39 kb)
• Business Standard_Board Meeting Notice_30.09.2017 (231 kb)
• Notice of Board Meeting 19.7.2017 / Business Standard (44.9 kb)
• Notice of Board Meeting 19.7.2017 / Navshakti Publication (44.9 kb)
• Business Standard - Financial Results - June 2017 (0.98 mb)
• Navshakti - Financial Results - June 2017 (584 kb)
• Business Standard AGM Notice 2017 (1.22 mb)
• Navshakti AGM Notice 2017 (1.03 mb)
• Business Standard_Financial Result 30.09.2017 (633 kb)
• Navshakti_Financial Results 30.09.2017 (369 kb)
• Economic Times_Financial Results 30.09.2017 (471 kb)

Reconciliation of Share Capital Audit Report

• Reconciliation of Share Capital Audit Report_31.03.2019 (707 kb)
• Reconciliation of Share Capital Audit Report_31.12.2018 (969 kb)
• Reconciliation of Share Capital Audit Report_Q2_2018 (946 kb)
• Reconciliation of Share Capital Audit Report_30.06.2018 (582 kb)
• Reconciliation of Share Capital Audit Report_31.03.2018 (487 kb)
• Reconciliation of Share Capital Audit Report_31.12.2017 (799 kb)
• Reconciliation of Share Capital Audit Report 30.09.2017 (514 kb)
• Reconciliation of Share Capital Audit 30.06.2017 (44.9 kb)

Book Closure & Record Date

• Book Closure_2017-18 (66 kb)
• Record Date for Subdivision 25.07.2017 (391 kb)
• Book Closure (467 kb)

Details of Unpaid & Unclaimed Dividend

• CORAL INDIA_2013-14_IEPF-2 (154 kb)
• CORAL INDIA_2014-15_IEPF-2 (117 kb)
• CORAL INDIA_2015-16_IEPF-2 (130 kb)

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• CORAL INDIA_2013-14_IEPF-2 (384 kb)
• CORAL INDIA_2014-15_IEPF-2 (402 kb)
• CORAL INDIA_2015-16_IEPF-2 (350 kb)
• CORAL INDIA_2016-17_IEPF-2 (154 kb)

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• CORAL INDIA_2013-14_IEPF-2 (177 kb)
• CORAL INDIA_2014-15_IEPF-2 (295 kb)
• CORAL INDIA_2015-16_IEPF-2 (125 kb)
• CORAL INDIA_2016-17_IEPF-2 (142 kb)
• CORAL INDIA_2017-18_IEPF-2 (174 kb)

Postal Ballot

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• Corrigendum to Postal Ballot 14.02.2020 (478 kb)
• Instructions (33 kb)
• Postal Ballot Envelopes (591 kb)
• Postal Ballot Form (208 kb)
• Postal Ballot Notice_24.02.2020 (515 kb)

• Newspaper Advertisement_ostal Ballot Notice (1.20 mb)

• Voting Results (4.96 mb)

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• Declaration of Postal Ballot Result (3.58 mb)
• Clarification (40 kb)
• Postal ballot Form_Feb2019 (613 kb)
• Postal Ballot Instructions_Feb2019 (39 kb)
• Postal Ballot Notice_Feb2019 (481 kb)

• News Paper Publication_26.02.2019 (2.57 mb)

• Voting Result (3.55 mb)

• Scrutinizer Report (1.98 mb)

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• Postal Ballot Form_2018 (19 kb)
• Postal Ballot Notice_2018 (503 kb)
• Instructions (405 kb)
• Existing Memorandum of Association (5.04 mb)
• Proposed Memorandum of Association (102 kb)
• Intimation of Postal Ballot (2.60 mb)

• Intimation of Newspaper Advertisement of Postal Ballot (5.16 mb)
• Business Standard_05.12.2018 (5.05 mb)
• Navshakti_05.12.2018 (804 kb)

• Voting Result (1.33 mb)

• Scrutinizer Report (663 kb)

Compliance Certificate_Reg. 7(3) and Reg. 40(10)

• Compliance Certificate 40 (10)_31.03.2019 (312 kb)
• Compliance Certificate 7 (3)_31.03.2019 (122 kb)
• Certificate_Reg 7(3)_Sep 2018 (282 kb)
• Certificate_Reg 40(9)_Sep 2018 (222 kb)
• Compliance Certificate under Reg. 7(3)_31.03.2018 (517 kb)
• Compliance Certificate under Reg. 40(9)_31.03.2018 (517 kb)
• Compliance Certificate ur 7(3) 30.09.2017 (517 kb)
• Compliance Certificate_40(9) & 40(10) 30.09.2017 (212 kb)
• Statement under Reg40(9) of LODR, 2015 Quarter Ended 31.03.2016 (59 kb)
• Compliance Certificate under Reg 7(3) of LODR, 2015 (29 kb)

Notices of Board Meetings, General Meetings & Postal Ballot

• Notice of Board Meeting_10.11.2020 (46 kb)
• Notice of Trading Window Closure_Q2_2020-21 (98 kb)
• Notice of Board Meeting_Q1_14.09.2020 (153 kb)
• Notice_Closure of Trading Window_31-03-2020 (310 kb)
• Intimation of Buyback_10.02.2020 (46 kb)
• Notice_BM_14.02.2020 (33 kb)
• Notice of Trading Window Closure_31.12.2019 (33 kb)
• Notice of Board Meeting_08.11.2019 (42 kb)
• Closure of Trading Window_Notice_30.09.2019 (623 kb)
• Closure of Trading Window_30.06.2019 (72 kb)
• NoticeOfBM 06082019 (476 kb)
• Intimation of Board Meeting_28.05.2019 (84 kb)
• Notice of Closure of Trading Window_03.04.2019 (77 kb)
• Notice of Board Meeting_12.02.2019 (156 kb)
• Notice of Closure of Trading Closure_12.02.2019 (142 kb)
• Intimation of Board Meeting_3.11.2018 (73 kb)
• Intimation of Trading Window Closure_3.11.2018 (69 kb)
• Notice_Board Meeting_06.08.2018 (65 kb)
• Notice of Board Meeting_30.05.2018 (64 kb)
• Notice Closure of Trading Window 31.03.2018 (73 kb)
• Notice BoardMeeting 31.03.2018 (73 kb)
• Notice_Trading Window Closure 31.12.2017 (255 kb)
• Notice_Board Meeting 31.12.2017 (351 kb)
• Notice_Trading Window Closure 30.09.2017 (372 kb)
• Notice_Board Meeting 30.09.2017 (337 kb)
• 21st AGM Notice for 2014-15 (107 mb)
• Board Meeting for the Quarter Ended 31.12.2016 (20 kb)
• Postal Ballot Notice (415 kb)
• Board Meeting for the Quarter Ended 30.09.2016 (45 kb)
• Board Meeting for Quarter Ended 31.03.2016 (104 kb)
• Board Meeting for Quarter Ended 31.03.2017 (104 kb)
• Board Meeting for Sub Division of Shares (91 kb)
• Postal Ballot Notice for Sub Division of Shares (91 kb)
• Postal Ballot Form for Sub Division of Shares (91 kb)
• Board Meeting for Quarter Ended 30.06.2017 (231 kb)
• Notice Trading Window Closure 18.07.2017 (231 kb)

Outcome, Scrutinizer's Reports and Voting Results of General Meetings & Postal Ballots

• Outcome_AGM 2017-18 (72 kb)
• Scrutinizer Report_AGM August 18 (3.77 mb)
• Voting Results_AGM August 18 (3.48 mb)
• Voting Results_AGM 2017-18 (3.48 mb)
• Scrutinizer Report_AGM 2017-18 (3.77 mb)
• Outcome and Proceedings_AGM 2017-18.pdf (251 kb)
• Scrutinizer Report for AGM 2014-15 (1.02 mb)
• Clause 35A Voting Result Of AGM 2014-15 (2.95 mb)
• Postal Ballot Form with Instructions (328 kb)
• Postal Ballot Scrutiniser Report (132 kb)
• Scrutiniser Report for AGM 2015-16 (5 mb)
• Outcome of Postal Ballot of 30.06.2017 (5 mb)
• Scruitinizer Report for Postal Ballot 18.07.2017 (5 mb)
• VotingResults of Postal Ballot_18.07.2017 (5 mb)
• Outcome & Proceedings_AGM 2017 (280 kb)
• Scrutinizer Report_AGM 2017 (783 kb)
• Voting Result_AGM 2017 (477 kb)

Financial Results

Outcome of Board Meetings

Others

• Composition_of_various_committees_28-05-19 (86 kb)
• Clarification sought_03-04-2020 (1.19 mb)
• Clarification Sought_07.11.2019 (35 kb)
• Clarification_Price Movement (198 kb)
• Altered MoA & AoA (474 kb)
• Familiarization Program for Independent Directors (85 kb)
• Intimation regarding the Change in Compliance Officer (40 kb)
• Intimation regarding the Change in Compliance Officer (41 kb)
• Navshakti Publicationss (172 kb)
• Business Standard Publication (154 kb)
• Composition of Various Committees (973 kb)
• Statement of Reconciliation of Share Capital Quarter Ended 31.03.2016 (100 kb)
• Business Std Advt (2 mb)
• Navshakti Advt (897 kb)
• Notice for Trading Window Closure (86 kb)