BLUE COAST HOTELS LTD. - 531495 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - 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, 2019 for the purpose of consideration and approval of Un-Audited Financial Results for the Financial Quarter ended 30th June, 2019 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. BLUE COAST HOTELS LTD. - 531495 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019, 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, 2019 on May 30, 2019, please find enclosed disclosure of Related Party Transactions on a consolidated basis, for half year ended March 31, 2019 (i.e., from October 01, 2018 to March 31, 2019) BLUE COAST HOTELS LTD. - 531495 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Prem Chand Goel 4 Name of the Certifying Individual Prem Chand Goel 5Membership TypeFCS 6 Membership Number 1434 7 CP No. 457 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO BLUE COAST HOTELS LTD. - 531495 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, in their meeting held on Thursday, 30th May, 2019 (commenced at 12.30 P.M. and concluded at 07.00 P.M.), have, inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. A copy of the ''Results'' alongwith the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith Blue Coast Hotels Ltd - 531495 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Prem Chand Goel 4 Name of the Certifying Individual Prem Chand Goel 5Membership TypeFCS 6 Membership Number 1434 7 CP No. 457 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO BLUE COAST HOTELS LTD. - 531495 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On 30.05.2019
BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial result of Financial year(F.Y) ended 31.03.2019 Independent Auditor''s report for F.Y ended 31.03.2019 Blue Coast Hotels Ltd - 531495 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Blue Coast Hotels Ltd has submitted to BSE a copy of Clarification is enclosed. Blue Coast Hotels Ltd - 531495 - Clarification Sought on Price Movement
The Exchange has sought clarification from Blue Coast Hotels Ltd on April 30, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.