BLUE COAST HOTELS LTD. - 531495 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor for first term of five consecutive years27-09-2022
27-09-2022
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, this is to inform you that the 29th Annual General Meeting ('AGM') of the Company was held on Tuesday, 27th September, 2022 at 04.00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Summary of the proceedings of the 29th Annual General Meeting of Blue Coast Hotels Limited is attached herewith27-09-2022
BLUE COAST HOTELS LTD. - 531495 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for Financial Year 2021-22 along-with the detailed notice of 29th Annual General Meeting scheduled to be held on Tuesday, 27th September, 2022 at 04.00 P.M. (IST) through Video Conferencing/ Other Audio Video Means. The aforesaid documents are also available at the website of the company i.e. www.bluecoast.in.02-09-2022
BLUE COAST HOTELS LTD. - 531495 - Intimation Of 29Th Annual General Meeting And Book Closure Dates
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 29th Annual General Meeting is scheduled to be held on Tuesday, 27th September, 2022 at 04:00 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OVAM) facility. Further, pursuant to Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, register of Members will remain closed from Wednesday 21st September, 2022 till Tuesday 27th September, 2022 (both days inclusive) for the purpose of 29th Annual General Meeting. Detailed Notice of the 29th Annual General Meeting is enclosed herewith and also available at Company's website www.bluecoast.in02-09-2022
BLUE COAST HOTELS LTD. - 531495 - Intimation Of 29Th Annual General Meeting And Book Closure Dates
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 29th Annual General Meeting is scheduled to be held on Tuesday, 27th September, 2022 at 04:00 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OVAM) facility. Further, pursuant to Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, register of Members will remain closed from Wednesday 21st September, 2022 till Tuesday 27th September, 2022 (both days inclusive) for the purpose of 29th Annual General Meeting. Detailed Notice of the 29th Annual General Meeting is enclosed herewith and also available at Company's website www.bluecoast.in02-09-2022
BLUE COAST HOTELS LTD. - 531495 - Board Meeting Outcome for 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 Friday 19th August, 2022 (Timings: Meeting commenced at 12:30 P.M. and concluded at 02:30 P.M.), have inter-alia Considered and approved, Subject to approval of Shareholders, Appointment of P.P Bansal & Co. Chartered Accountants, (FRN: 001916N),(brief profile attached as Annexure-I) as Statutory Auditors of the company for the term of five consecutive years, commencing from the conclusion of 29th Annual General Meeting to be held in the year 2022 till the conclusion of 34th Annual General Meeting of the Company, on account of completion of term of five consecutive years of the existing Statutory Auditors, i.e., M/s. Dewan & Gulati, Chartered Accountants (FRN:003881N), at the conclusion of the ensuing 29th Annual General Meeting of the company.19-08-2022
BLUE COAST HOTELS LTD. - 531495 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered office address of the company from existing to S-1, D-39, N-66, Phase IV, Verna Industrial Estate, verna Goa-403722 w.e.f 8th August, 2022.08-08-2022
BLUE COAST HOTELS LTD. - 531495 - Appointment Of Chief Financial Officer Of The Company
Appointment of Mr. Kunal Khowal as a Chief Financial Officer of the Company w.e.f. 8th August, 2022.08-08-2022
BLUE COAST HOTELS LTD. - 531495 - Financial Results For Quarter Ended 30Th June, 2022
Un-audited Financial Results for quarter ended 30th June, 202208-08-2022
BLUE COAST HOTELS LTD. - 531495 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 08, 2022
Pursuant to Regulation 30 and 33 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, 08th August, 2022 (Timings: Meeting commenced at 12:30 P.M. and concluded at 04:10 P.M.), have inter-alia Considered and approved the following items:- 1. Appointment of Chief Financial Officer, brief profile attached herewith as Annexure-I. 2. Un-Audited standalone and consolidated Financial Results for the quarter ended on 30th June, 2022 along with the Limited Review Report thereon (Annexure-II). 3. Secretarial Auditor Report for Financial Year 2021-22. 4. Change in Registered Office08-08-2022