Coastal Roadways Ltd - 520131 - 51St Annual General Meeting Held On 9Th August, 2019
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 51st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 9, 2019 at 11.30 A.M. at Calcutta Chamber of Commerce , Stephen Court, 18H Park Street, Kolkata - 700071. COASTAL ROADWAYS LTD. - 520131 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer COASTAL ROADWAYS LTD. - 520131 - Closure of Trading Window
This is to inform you that in terms of the Company''s Code of Conduct for Prevention of Insider Trading the ''Trading Window'' for dealing in the shares of the Company will remain closed for all Designated Employees and their Immediate Relatives, Directors & Promoters with effect from 1st July, 2019. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Coastal Roadways Ltd - 520131 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sri Jagpal Singh has been appointed as an Additional Director (Independent) of the Company with effect from 28.05.2019, subject to approval of shareholders in the ensuing Annual General Meeting. Brief profile is enclosed herewith. Coastal Roadways Ltd - 520131 - Audited Financial Results For Quarter And Year Ended 31St March, 2019
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.We wish to inform you that the meeting of the Board of Directors at its meeting held today at 1/1 Camac Street, Kolkata 700016, inter alia, considered and approved the Audited Financial Result for the quarter and year ended March 31, 2019 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amemded), we would like to confirm that Patanjali & Co ,Statutory Auditors of the Company, have issued Audit Report with unmodified opinion on the Audited Financial Statements. A copy of the above result along with statement of Assets & Liabilities, Auditors' Report is enclosed herewith for your records. A copy of same is also being uploaded on the Company's website www.coastalroadways.com. The meeting of Board of Directors was commenced at 1:00 P.M. and concluded at 3.10 P.M. Coastal Roadways Ltd - 520131 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOASTAL ROADWAYS LTD. 2CINL63090WB1968PLC027373 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.90 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SNEHA JAIN Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: COASTALGROUP1968@GMAIL.COM Name of the Chief Financial Officer: RAJA SARAOGI Designation: WHOLE TIME DIRECTOR &CFO; EmailId: RSARAOGI@COASTALROADWAYS.COM Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. COASTAL ROADWAYS LTD. - 520131 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 as received from M/s. S K Infosolutions Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. COASTAL ROADWAYS LTD. - 520131 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019.
COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Coastal Roadways Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results For The Quarter and Financial Year Ended 31st March, 2019. COASTAL ROADWAYS LTD. - 520131 - Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
This is with reference to the SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of Fund raising by issuance of Debt Securities by Large Entities, We hereby confirm that the Company ''Coastal Roadways Limited'' is not identified as a ''''Large Corporate'''' (LC) as per the framework provided in the aforesaid circular and hence the circular is not applicable to the Company.