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BLUE COAST HOTELS LTD. - 531495 - Intimation Of 28Th Annual General Meeting And Book Closure Dates

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 28th Annual General Meeting is scheduled to be held on Tuesday, 28th September, 2021 at 03:00 P.M. through Video Conference (VC)/ Other Audio Visual Means (OVAM) facility. Further, pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that register of Members will remain closed from Wednesday 22, 2021 till Tuesday 28, 2021 for the purpose of 28th Annual General Meeting. Detailed Notice of the 28th Annual General Meeting is enclosed herewith and also available at Company's website www.bluecoast.in
04-09-2021
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BLUE COAST HOTELS LTD. - 531495 - Financial Result For Quarter Ended June 30, 2021

 Financial Result for quarter ended June 30, 2021
11-08-2021
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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 Wednesday, 11th August, 2021 (Timings: Meeting commenced at 12.30 P.M and concluded at 03:30 P.M.), have inter-alia Considered and approved the following items:- 1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. A copy of the 'Results' along with the Limited Review Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith. 2. Director's Report for the Financial Year 2020-21. 3. Corporate Governance Report for the Financial Year 2020-21. 4. Notice of 28th Annual General Meeting of the Company. 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 Un-Audited Standalone and Consolidated Financial Results.
11-08-2021
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BLUE COAST HOTELS LTD. - 531495 - Board Meeting Intimation for Approval Of Quarterly Results

 BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the company for the quarter ended June 30, 2021.
04-08-2021
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BLUE COAST HOTELS LTD. - 531495 - Shareholding for the Period Ended June 30, 2021

 Blue Coast Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Blue Coast Hotels Ltd - 531495 - 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 :- Kapila KandelDesignation :- Company Secretary and Compliance Officer
06-07-2021
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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
05-07-2021
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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, 2021 for the purpose of consideration and approval of Un-Audited Financial Results for the quarter ended on 30th June, 2021. The Trading Window shall remain closed till 48 hours after the announcement of the said Un-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.
29-06-2021
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BLUE COAST HOTELS LTD. - 531495 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company, issued by Mr. Aakash Jain proprietor of M/s Aakash Jain & Associates, Practicing Company Secretary, for the year ended 31st March, 2021.
28-06-2021
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BLUE COAST HOTELS LTD. - 531495 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021, Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, in connection to publication of the Standalone and Consolidated Audited financial results for the half year ended March 31, 2021 on May 31, 2021, please find enclosed disclosure of Related Party Transactions on a consolidated basis, for half year ended March 31, 2021 (i.e., from October 01, 2020 to March 31, 2021). You are requested to take the same on record.
10-06-2021
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