AGM On August 8, 2018
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 50th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 8, 2018 at 11.00 A.M. at Calcutta Chamber of Commerce , Stephen Court, 18H Park Street, Kolkata - 700071. Fixes Of Book Closure For AGM
Coastal Roadways Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to July 26, 2018 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on August 8, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement of completion of Dispatch of Notice of the 50th Annual General Meeting Shareholding for the Period Ended June 30, 2018
Coastal Roadways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 Financial Result For March,31St 2018
The Company has submitted Audited result for the year ended 31st March, 2018 Board Meeting-Outcome of Board Meeting
Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Meeting-Closure of Trading Window
Company notified that the window for trading in securities of the Company would remain closed from 17th May, 2018 to 31st May, 2018 ( both days inclusive) for all Directors, Promoters, Designated employee and the connected person as per the insider Trading Code of the Company. Board Meeting On 29-05-2018
Intimation of Board Meeting - This is to inform you that pursuant to regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31,2018.