Coral India Finance & Housing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to transact the following:

1. To approve and adopt the Audited Profit & Loss account along with the Balance sheet as on March 31, 2008.

2. To declare the dividend if any.

3. To decide the date of Book Closure.

4. To decide the date of AGM.

5. To allot the preferential allotment to promoters and non-promoters as approved in the Extra-ordinary General Meeting of Shareholders of the Company held on December 24, 2007.