BLUE COAST HOTELS LTD. - 531495 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Blue Coast Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Blue Coast Hotels Ltd - 531495 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Consolidated Scrutinizer''s Report and voting results in terms of the provisions of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 26th AGM of the Company held on 27th September, 2019. Blue Coast Hotels Ltd - 531495 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, as amended, please find attached outcome of the 26th Annual General Meeting of the Company held on Friday, September 27, 2019. Blue Coast Hotels Ltd - 531495 - Notice Of Book Closure
pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Register of Share Transfer of the Company will be closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of AGM. Blue Coast Hotels Ltd - 531495 - Record Date For 26Th Annual General Meeting Is Friday, September 20, 2019 (End Of Day)
The Company has provided facility to exercise voting rights on all business proposed at the AGM by electronic means by using remote e-voting facility provided by National Securities Depositories Ltd (NSDL). The remote e-voting period shall commence from Tuesday, September 24, 2019 at 9.00 a.m. and will end on Thursday, September 26, 2019 at 5.00 p.m., and the shareholders of the Company as at the cut-off date i.e., Friday, September 20, 2019 (end of day) shall be eligible to vote using the remote e-voting facility. Further, pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Register of Share Transfer of the Company will be closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of AGM. Blue Coast Hotels Ltd - 531495 - Reg. 34 (1) Annual Report
Annual Report (2018-19) of Blue Coast Hotels Limited for the Financial Year ended 31st March, 2019 Blue Coast Hotels Ltd - 531495 - 26Th Annual General Meeting To Be Held On 27Th September, 2019 At 10:00 A.M.At Bogmallo Beach Resort, Bogmallo Goa-403806
26th Annual general Meeting to be held on 27th September, 2019 at 10:00 A.M.at Bogmallo Beach resort, Bpgmallo Goa-403806 Blue Coast Hotels Ltd - 531495 - Outcome of Board Meeting
Outcome of Board Meeting of the Blue Coast Hotels Limited held on Monday, August 12, 2019 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 12/08/2019 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2019, inter-alia, to consider and approve the following items: 1. Un-Audited Financial Results for the quarter ending 30th June, 2019. 2. Limited Review Report on Un-Audited Financial Results for the quarter ending 30th June, 2019. 3. Notice of 26th Annual General Meeting of the Company. 4. Director's Report for Financial Year 2018-2019. 5. Corporate Governance Report as on 31st March 2019. 6. Appointment of scrutinizer for 26th Annual General Meeting of the Company Kindly take note of the same. Blue Coast Hotels Ltd - 531495 - Shareholding for the Period Ended June 30, 2019
Blue Coast Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here