COASTAL ROADWAYS LTD. - 520131 - Shareholders Meeting-55Th Annual General Meeting On 11Th August, 2023
This is to inform you that, the 55th Annual General Meeting (AGM) of the members of the Company will be held on Friday, August 11, 2023 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means 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 24, 2023 to July 28, 2023 (both days inclusive). COASTAL ROADWAYS LTD. - 520131 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is in continuation to our letter dated 22nd May, 2023 intimating you about outcome of Board Meeting, interalia covering re-appointment of Mr. Kanhaiya Kumar Todi as Whole Time Director designated as Chairman , Managing Director & CEO , Mr. Sushil Kumar Todi as Whole Time Director and Mr. Raja Saraogi as Whole Time Director & CFO. This is to confirm that Mr. Kanhaiya Kumar Todi, Mr. Sushil Kumar Todi and Mr. Raja Saraogi are not disqualified to be appointed as Whole Time Directors of the Company and not debarred from holding the office of Director pursuant to any SEBI order or any other regularity authority. The relevant details pertaining to his appointment are being given under Annexure A. COASTAL ROADWAYS LTD. - 520131 - Results - Audited Financial Results For 31St March, 2023
The Company has submitted the Audited Financial Results For the Quarter and Year Ended 31st March, 2023 COASTAL ROADWAYS LTD. - 520131 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd May, 2023
The Company has submitted Audited Financial Results For the Quarter and Year Ended 31st March, 2023 COASTAL ROADWAYS LTD. - 520131 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2023
COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve audited financial results for the quarter and year ended 31st March, 2023. COASTAL ROADWAYS LTD. - 520131 - Compliance - Regulation 40(9) Of SEBI ( Listing Obligations & Disclosure Requirements) , Regulations 2015
Submission of PCS Certificate under Regulation 40(9) & 40 (10) of SEBI ( Listing Obligations & Disclosure Requirements) , Regulations 2015 for the year ended 31st March, 2023. COASTAL ROADWAYS LTD. - 520131 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company COASTAL ROADWAYS LTD. 2 CIN NO. L63090WB1968PLC027373 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NOT APPLICABLE 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NOT APPLICABLE Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SNEHA JAINDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAJA SARAOGI Designation : -WHOLE TIME DIRECTOR AND CFO Date: 14/04/2023