Coral Laboratories has informed that the Board of Directors in their meeting held on Monday, September 27, 2021, at the Corporate Office of the Company situated at 3B, Patanwala Compound, Opp Shreyas Cinema, L.B.S. Marg, Ghatkopar (W), Mumbai- 400086 at 12.00 Noon, has considered, approved and taken on record the following: Approval of Cost Audit Report for the financial year 2020-2021 and the board took note of Resignation submitted by Purvi Doshi, Director of the Company with effect from September 17, 2021. The Meeting commenced at 12:00 noon and was concluded by 02:00 pm on the same day.
The above information is a part of company’s filings submitted to BSE.