Coral Laboratories has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and approve the unaudited accounts for quarter ended June 30, 2012 with limited review, the annual accounts for the year ended March 31, 2012 and the dates of book closure.
Further, the board will consider the dividend for the year ended March 31, 2012, date of annual general meeting for the year ended March 31, 2012 and the appointment of M/s. Shah Sanghvi & Co., Chartered Accountants as statutory auditors of the company for the year ended March 31, 2013.
The above information is a part of company's filings submitted to BSE.
