Coastal Roadways Ltd - 520131 - Reg. 34 (1) Annual Report
Annual Report 2020-202119-07-2021
Coastal Roadways Ltd - 520131 - Shareholders Meeting-53Rd Annual General Meeting On 16Th August, 2021
This is to inform you that, the 53rd Annual General Meeting (AGM) of the Members of the Company will be held on Monday, August 16, 2021 at 12.30 P.M. through Video Conferencing/Other Audio-Visual Means19-07-2021
Coastal Roadways Ltd - 520131 - Shareholding for the Period Ended June 30, 2021
Coastal Roadways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
COASTAL ROADWAYS LTD. - 520131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 as received from M/s. S K Infosolutions Pvt. Ltd., the Registrar and Share Transfer Agent of the Company.08-07-2021
COASTAL ROADWAYS LTD. - 520131 - Fixes Of Book Closure For AGM
Coastal Roadways Limited has informed BSE Limited that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2021 to July 29, 2021 (both days inclusive).08-07-2021
COASTAL ROADWAYS LTD. - 520131 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SNEHA JAINDesignation :- Company Secretary and Compliance Officer08-07-2021
Coastal Roadways Ltd - 520131 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in the securities of the Company will remain closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 1st July, 2021. The Trading Window will open 48 hours from the announcement to the Stock Exchange of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021.30-06-2021
COASTAL ROADWAYS LTD. - 520131 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors at its meeting held today at 1/1 Camac Street, 5th Floor, Kolkata - 700016, inter alia, considered and approved the following: 1. Change in designation of Mr.Udit Todi from Managing Director & CEO to Non executive Director. 2. Change in designation of Mr. Kanhaiya Kumar Todi (presently Chairman) as Chairman, Managing Director & CEO.24-06-2021
COASTAL ROADWAYS LTD. - 520131 - Audited Financial Results For Quarter And Year Ended 31St March, 2021
Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors at its meeting held today at 1/1 Camac Street, 5th Floor, Kolkata - 700016, inter alia, considered and approved the following: 1. Audited Financial Result for the quarter and financial year ended 31st March, 2021 along with statements of Assets & Liabilities and Cash Flow. 2. Auditor's report of M/s. Patanjali & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. The Board Meeting commenced at 3.30 P.M. and concluded at 4:00 P.M.24-06-2021
COASTAL ROADWAYS LTD. - 520131 - Outcome Of Board Meeting Held On 24Th June, 2021
Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors at its meeting held today at 1/1 Camac Street, 5th Floor, Kolkata - 700016, inter alia, considered and approved the following: 1. Audited Financial Result for the quarter and financial year ended 31st March, 2021 along with statements of Assets & Liabilities and Cash Flow. 2. Auditor's report of M/s. Patanjali & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. 4. Change in designation of Mr.Udit Todi from Managing Director & CEO to Non executive Director. 5. Change in designation of Mr. Kanhaiya Kumar Todi (presently Chairman) as Chairman, Managing Director & CEO. The Board Meeting commenced at 3.30 P.M. and concluded at 4:00 P.M.24-06-2021