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BLUE COAST HOTELS LTD. - 531495 - Board Meeting Intimation for Notice Of Board Meeting

 BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, meeting of Board of Directors of the Company is scheduled to be held on Monday, 08th day of August, 2022, inter-alia, to consider, approve and take on record the un-audited standalone and consolidated financial results of the company for the quarter ended on June 30, 2022. Further in continuation of our letter dated 27th June, 2022 captioned 'Closure of Trading Window', it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for 'Designated Persons' till forty-eight hours after the information becomes generally available to the public. Kindly, acknowledge the receipt and take it on record.
02-08-2022
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BLUE COAST HOTELS LTD. - 531495 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We wish to inform you that, in terms of Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Amit Kumar Singhl, has tendered his resignation from the position of Chief Financial Officer (Key Managerial Personnel) of the Company and relieved from his aforementioned duties with effect from closing of business hours on 31st July, 2022. You are requested to kindly take the same on record.
01-08-2022
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BLUE COAST HOTELS LTD. - 531495 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Kapila KandelDesignation :- Company Secretary and Compliance Officer
18-07-2022
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BLUE COAST HOTELS LTD. - 531495 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
04-07-2022
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BLUE COAST HOTELS LTD. - 531495 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Unlisted Debt Securities I.E. Ncds And NCRPS

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
04-07-2022
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BLUE COAST HOTELS LTD. - 531495 - Closure of Trading Window

 Pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s Shares/ Securities, the Trading Window shall remain closed w.e.f, 1st July, 2022 for the purpose of consideration and approval of un-audited financial results for the quarter ended on 30th June, 2022. The Trading Window shall remain closed till 48 hours after the announcement of the said Audited financial results, when the information becomes generally available. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company''s shares/ securities. Kindly take note of the same.
27-06-2022
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BLUE COAST HOTELS LTD. - 531495 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022,

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2018, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, for the period of half year ended on March 31, 2022 (i.e., from October 01, 2021 to March 31, 2022).
10-06-2022
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BLUE COAST HOTELS LTD. - 531495 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Ajay Kumar, Practicing Company Secretary (C.P.No. 12344) for the year ended 31st March, 2022. Kindly acknowledge the receipt and take it on record.
29-05-2022
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BLUE COAST HOTELS LTD. - 531495 - Audited Results For Quarter And Financial Year Ended March 31, 2022

 Audited Results for Quarter and Financial Year ended March 31, 2022
27-05-2022
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BLUE COAST HOTELS LTD. - 531495 - Board Meeting Outcome for Outcome/Results Of The Meeting Of The Board Of Directors Of The Company

 This is to inform you that the Board of Directors of the Company, in their meeting held on Friday 27th May, 2022 (Timings: Meeting commenced at 12.30 P.M and concluded at 05:30 P.M.), have inter-alia considered and approved the following items:- 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. A copy of the 'Results' along with the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith 2. Appointment of M/s Ajay. K. & Associates (C.P. 12344) as a Secretarial Auditor of the Company to conduct the secretarial audit for Financial Year 2021-2022. A brief profile of M/s Ajay. K. & Associates is attached herewith Further pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015. Trading window will get open after 48 hours of the Announcement of the said Audited Standalone and Consolidated Financial Results.
27-05-2022
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