BLUE COAST HOTELS LTD. - 531495 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 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 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 Trading by Designated Persons for trading in Company''s Shares/ Securities, the Trading Window shall remain closed w.e.f, 1st July, 2020 for the purpose of consideration and approval of un-audited financial results for the quarter ended 30th June, 2020. BLUE COAST HOTELS LTD. - 531495 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No, CIR/CFD/CMD1/27/2019 dated 8 February 2019, please find enclosed herewith Annual secretarial Compliance Report of the Company, issued by Mr. Prem Chand Goel, Practising Company Secretary, for the year ended 31st March, 2020. BLUE COAST HOTELS LTD. - 531495 - Financial Result For Quarter And Year Ended March 31, 2020
Financial Result for quarter and year ended March 31, 2020 BLUE COAST HOTELS LTD. - 531495 - Outcome Of Board Meeting Held On June 29, 2020
This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 29th June, 2020 (Timings: Meeting commenced at 12:00 Noon. and concluded at 5:00 P.M.), have inter-alia Considered and approved the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the ''Results'' along with the Independent Auditor's Report and declaration pertaining unmodified opinion(s) in the Auditor's Report issued to the Company is enclosed 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 results. You are requested to take the note of the same in your record. BLUE COAST HOTELS LTD. - 531495 - Board Meeting Intimation for Approval Of Audited Financial Statement
BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Statement of the Company for quarter and year ended 31st March, 2020. BLUE COAST HOTELS LTD. - 531495 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR), Regulations 2015 For The Period Ended March 31, 2020
This has with reference to above subject, we confirm that M/s Blue Coast Hotels Limited having CIN: L31200GA1992PLC003109, has authorized to 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 01.10.2019 To 31.03.2020 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 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. Prem Chand Goel, Company Secretary for the half year ended 31st March, 2020.