Blue Coast Hotels Ltd - 531495 - Audited Financial Results For Year Ending March 31, 2021
Audited Financial Results for Year ending March 31, 202131-05-2021
31-05-2021
Blue Coast Hotels Ltd - 531495 - Outcome/Results Of The Meeting Of The Board Of Directors Of The Company
Outcome/Results of the Meeting of the Board of Directors of the Company held on March 31, 202131-05-2021
BLUE COAST HOTELS LTD. - 531495 - Board Meeting Intimation for Approval Of Financial Results
BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve and take on record the following items: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Appointment of Secretarial Auditor for Financial Year 2020-202124-05-2021
Blue Coast Hotels Ltd - 531495 - Shareholding for the Period Ended March 31, 2021
Blue Coast Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021
BLUE COAST HOTELS LTD. - 531495 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR), Regulations 2015 For The Period Ended March 31, 2021
This has with reference to above subject, we confirm that M/s Blue Coast Hotels Limited having CIN: L31200GA1992PLC003109, has authorized M/s RCMC Share Registry Private Limited, Share Transfer Agent, registered with SEBI vide Registration Number INR 000000429 for all activities in relation to both Physical and Electronic Transfer Facility during 01.10.2020 To 31.03.2021 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This certificate has issued in compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take on record and same.07-04-2021
Blue Coast Hotels Ltd - 531495 - Certificate Pursuant To Regulation 40 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith the Certificate issued by Mr. Akash Jain, Practicing Company Secretary (C.P.No. 21327) for the half year ended 31st March, 2021. Kindly acknowledge the receipt and take it on record. Thanking you,07-04-2021
BLUE COAST HOTELS LTD. - 531495 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer07-04-2021
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 NCRPS05-04-2021
Blue Coast Hotels Ltd - 531495 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Conduct to Regulate, Monitor and Report of Trading by Insiders for trading in Company''s Shares/ Securities, the Trading Window shall remain closed w.e.f, 1st April, 2021 for the purpose of consideration and approval of audited Financial Results for the quarter and year ended 31st March, 2021.31-03-2021
BLUE COAST HOTELS LTD. - 531495 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company in their Board Meeting held on 01.03.2021 approved and taken record of the following business:- 1.Appointment of an Additional Director under category of Independent Director pursuant to Section 149 and 161 of the Companies Act, 2013 and Regulation 16, 17 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Vijay Jain (DIN: 09084717) has been appointed as an Additional Director under category of Independent Director of the Company with effect from 01-03-2021. 2.Cessation of term of Independent Directors Mr. Madan Gopal Khanna, Independent Directors of the Company whose current terms expired on 28th February, 2021 and he have conveyed his intention not to seek re-appointment as Independent Director of the Company for a further term. Consequently he ceased to be a Director of the Company with effect from close of business hours on 28th February, 2021.01-03-2021