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BLUE COAST HOTELS LTD. - 531495 - Outcome Of Board Meeting

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Meeting of Board of Directors of the Company, commenced at 12:00 Noon on Tuesday, 8th day of September, 2020 and concluded at 2:00 P.M on the same day , at 415-417, 4th floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi -110001 inter-alia, considered, approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020 and Auditor's Limited Review Report on it . Further in continuation of our letter dated 30th June, 2020 captioned 'Closure of Trading Window', it is hereby informed that the trading window of the Company for dealing in securities of the Company will get open for 'Designated Persons' after forty-eight hours, this information becomes generally available to the public. Kindly, acknowledge the receipt and take it on record.
08-09-2020
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BLUE COAST HOTELS LTD. - 531495 - Intimation Of The Record Date

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, on account of the 27th Annual General Meeting, scheduled to be held on Friday, 25th September, 2020 at 11:00 A.M., we hereby state that:, 1.Whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Friday, 18th September, 2020 (end of day) only shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM and the voting rights of the members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date 2.The Register of Members and Share Transfer books will remain closed from Saturday, 19th September, 2020 to Friday, 25 September, 2020 (both days inclusive). Kindly acknowledge the receipt and take it on record.
03-09-2020
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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 08/09/2020 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. Further in continuation of our letter dated 30th June, 2020 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.
02-09-2020
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BLUE COAST HOTELS LTD. - 531495 - Fixes Book Closure for AGM

 Blue Coast Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 25, 2020.
02-09-2020
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BLUE COAST HOTELS LTD. - 531495 - Reg. 34 (1) Annual Report

 27th Annual Report of BLUE COAST HOTELS LIMITED
01-09-2020
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BLUE COAST HOTELS LTD. - 531495 - Notice Of 27Th Annual General Meeting Scheduled To Be Held On Friday, 25Th September, 2020 At 11:00 A.M

 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, 27th Annual General Meeting is scheduled to be held on Friday, 25th September, 2020 at 11:00 A.M.
01-09-2020
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BLUE COAST HOTELS LTD. - 531495 - Outcome Of Board Meeting

 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 the Board of Directors of the Company, in their meeting held on Monday, 31st August, 2020 (Timings: Meeting commenced at 12:00 Noon. and concluded at 5:30 P.M.), have inter-alia Considered and approved the following items:- 1. Director's Report for the Financial Year 2019-20 2. Corporate Governance Report for the year ended on 31st March, 2020 3. Notice of the 27th Annual General Meeting of the Company 4. Appointment of the Mr. Prem Chand Goel, practicing Company Secretary (FCS-1434) as a Scrutinizer for the 27th Annual General Meeting
31-08-2020
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BLUE COAST HOTELS LTD. - 531495 - Announcement under Regulation 30 (LODR)-Change in Directorate

 kindly note that pursuant to Section 149 and 161 of the Companies Act, 2013 and Regulation 17 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Manujendu Sarker (DIN: 06856271) has been appointed as an Additional Director under category of Non-Executive Non-Independent Director of the Company with effect from 24-07-2020 through passing a Resolution by Circulation.
24-07-2020
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BLUE COAST HOTELS LTD. - 531495 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020, 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 financial results for the year ended March 31, 2020 on June 29, 2020, please find enclosed disclosure of Related Party Transactions on a consolidated basis, for half year ended March 31, 2020 (i.e., from October 01, 2019 to March 31, 2020).
13-07-2020
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BLUE COAST HOTELS LTD. - 531495 - Shareholding for the Period Ended June 30, 2020

 Blue Coast Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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