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BSE Code : 501831 | NSE Symbol : COASTCORP | ISIN : INE377E01016 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Dec-2024	23-Dec-2024	Stock Split	COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on 23rd December 2024. The Board of Directors at its meeting held on December 23, 2024, has considered and approved to split the equity shares of face value of Rs.10/- each into equity shares of face value of Rs.2/- each. The registered office is being shifted within the local limits. (As Per BSE Announcement Dated on 23.12.2024)
28-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on 12.11.2024 Outcome of Board Meeting held on 12-11-2024 Submission of un-audited financial results for the quarter and half-year ended 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 14th August 2024. Intimation of recommendation of Dividend (As Per BSE Announcement Dated on 14.08.2024)
17-May-2024	27-May-2024	Accounts	COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting held on 27th May, 2024 (As Per BSE Announcement Dated on 27.05.2024) Intimation in continuation to our earlier intimation dated 27th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
04-Mar-2024	04-Mar-2024	Right Issue	Outcome of Board Meeting of the Company held on 04.03.2024.
30-Jan-2024	08-Feb-2024	Quarterly Results	COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Intimation of the Board meeting of the company to be held on 8th February2024. Outcome of the Board Meeting held on 8th February, 2024 (As per BSE Announcement Dated on 08/02/2024)
03-Nov-2023	14-Nov-2023	Accounts	COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 14th November2023 Outcome of Board Meeting held on 14.11.2023 Un-audited financial results for the quarter ended 30.09.2023 Un-audited Financials of the quarter ended 30.09.2023 (As per BSE Announcement Dated on 14/11/2023)
16-Oct-2023	16-Oct-2023	Forfeiture of Shares	Outcome of the Board Meeting held on 16th October 2023.
02-Aug-2023	12-Aug-2023	Quarterly Results	COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 12th August 2023 Outcome of Board Meeting held on 12.08.2023 (As per BSE Announcement Dated on 12/08/2023)
19-Jul-2023	19-Jul-2023	Right Issue	The Board of Directors at its meeting held on even date approved the conversion of partly paid-up shares from FV Rs. 2.5 to FV Rs 5 per share pursuant to First Call Money Final Demand Cum Forfeiture Notice - Reminder 2.
13-May-2023	30-May-2023	Accounts	COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of Board Meeting Audited Results & Final Dividend (As per BSE Bulletin dated on 23/05/2023) Intimation of dividend recommended by board Outcome of Board Meeting held on 30th May 2023 (As Per BSE Announcement dated on 30.05.2023)
11-May-2023	11-May-2023	Others	The Board at its meeting held on May 11, 2023 has resolved: 1. To convert 67,405 partly paid-up Rights equity shares from Face Value Rs. 2.5/- per share to Face Value Rs.7.5/- per share of the eligible shareholders of the Company pursuant to their payment with respect to the First Call Reminder Notice 1 issued by the Company; 2. To avail listing and trading of approvals from BSE Limited ('BSE') and (National Stock Exchange of India Limited ('NSE') (together the 'stock exchanges') pursuant to conversion of partly paid-up shares to Rs.7.50;
28-Mar-2023	28-Mar-2023	Others	The Board of Directors of the Company at its meeting held today, considered and approved sending of a Final Demand cum Forfeiture Notice - Reminder 1 for payment of First Call Money of Rs. 112.50 per partly paid up Equity Share (comprising Rs. 5 towards face value and Rs. 107.50 towards share premium) per partly paid-up equity share, as First Call Money ('Reminder Notice') to the holders of such partly paid up Equity Shares on which the First Call Money remains un-paid. Failure to pay the aforesaid amount shall render the partly paid - up Equity Shares, including the amount already paid thereon, liable to be forfeited in accordance with the Companies Act, 2013, Articles of Association of the Company and the Letter of Offer dated August 25,2022. Offer opening period: L0th April2023 Offer closing period: 25th April2023 Final Demand cum Forfeiture Notice - Reminder 1 for payment of First Call Money of 112.5 per partly paid-up equity share issued by Coastal Corporation Limited ('company') on a Right basis pursuant to the Letter of Offer dated August 25, 2022 ('Letter of Offer' or 'LOF') (As Per BSE Announcement dated on 29.03.2023)
20-Feb-2023	20-Feb-2023	Conversion	In accordance with the provisions of the Companies Act, 2013 and the rules framed thereunder, the rules and regulations framed by the Securities and Exchange Board of India, Articles of Association and other applicable laws, the Board of Directors resolved: 1. To convert 17,97,039 partly paid-up Rights equity shares from Face Value ? 2.50 per share to Face Value ? 7.50 per share of the eligible shareholders of the Company pursuant to their payment with respect to the First Call Money Notice issued by the Company; 2. To avail listing and trading of approvals from BSE Limited ('BSE') and (National Stock Exchange of India Limited ('NSE') (together the 'stock exchanges') pursuant to conversion of partly paid-up shares to ? 7.50;
01-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results FINANCIAL RESULTS FOR QUARTER ENDED 31 DECEMBER 2022 The Board meeting of the Company was held on 14th February 2023 for considering unaudited financial results of quarter ended 31st December 2022 (As per BSE Announcement Dated on 14/02/2023)

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Coastal Corporation Ltd

Board Meeting