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BLUE COAST HOTELS LTD. - 531495 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company

 This is to inform you that the Board of Directors of the company, in their meeting held on Tuesday, 30th May 2023 (commenced at 04.00 P.M. and concluded at 06:30 P.M.), have, inter-alia, considered and approved audited standalone and consolidated financial results of the company for the quarter and financial year ended 31st March 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
30-05-2023
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BLUE COAST HOTELS LTD. - 531495 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, as amended please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Ajay Kumar, Practicing Company Secretary (C.P.No. 12344) for the year ended 31st March, 2023.
30-05-2023
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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 30/05/2023 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended 31st March 2023.
23-05-2023
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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. Ajay Kumar, Practicing Company Secretary (C.P.No. 12344) for the year ended 31st March, 2023. Kindly acknowledge the receipt and take it on record.
28-04-2023
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BLUE COAST HOTELS LTD. - 531495 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBLUE COAST HOTELS LTD. 2CIN NO.L31200GA1992PLC003109 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kapila Kandel Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rahul Kumar Chauhan Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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BLUE COAST HOTELS LTD. - 531495 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR), Regulations 2015 For The Financial Year Ended March 31, 2023

 This is in the reference to above subject, we M/s Blue Coast Hotels Limited having CIN: L31200GA1992PLC003109, certify that all activities in relation to Share Transfer Facility during 01.04.2022 to 31.03.2023 under Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are maintained by M/s RCMC Share Registry Private Limited, Share Transfer Agent of the Company, registered with SEBI vide Registration Number INR 000000429.
19-04-2023
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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
06-04-2023
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BLUE COAST HOTELS LTD. - 531495 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
06-04-2023
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BLUE COAST HOTELS LTD. - 531495 - Closure of Trading Window

 Dear Sir(s), 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 April, 2023 for the purpose of consideration and approval of audited financial result for the quarter and year ended on 31st March, 2023. The Trading Window shall remain closed till 48 hours after the announcement of the said audited financial results and 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. Kindly take note of the same.
31-03-2023
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BLUE COAST HOTELS LTD. - 531495 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in reference to the captioned subject, we would like to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the aforesaid financial results are published in the following newspapers on 11th February, 2023: i. Financial Express (English) ii. Dainik Herald (Konkani) The copy of newspaper advertisements is attached herewith. These are also being made available on the website of the company at www.bluecoast.in. Kindly acknowledge the receipt and take it on record.
13-02-2023
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