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BSE Code : 520131 | NSE Symbol : | ISIN : INE229E01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	08-Feb-2025	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024 Outcome for Board Meeting 8th February, 2025 Financial Results for the Quarter and Nine Months Ended 31st December, 2024 (As Per BSE Announcement Dated on 08/02/2025)
25-Jan-2024	02-Dec-2024	Accounts	COASTAL ROADWAYS LIMITED has informed BSE about Board Meeting to be held on 02 Dec 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
26-Oct-2024	12-Nov-2024	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 Outcome for Board meeting 12th November 2024 (As Per BSE Announcement Dated on 12.11.2024)
25-Jul-2024	09-Aug-2024	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Outcome of Board Meeting 9th August, 2024 (As per BSE Announcement Dated on 09/08/2024)
19-Jun-2024	27-Jun-2024	Delisting of Shares	Inter alia, to consider and approve the proposal of Voluntary Delisting of Equity Shares of Company from The Calcutta Stock Exchange Limited and appointment of Independent Directors and other business. Outcome of Board meeting Held on June 27, 2024 (As per BSE Announcement Dated on 27/06/2024)
06-May-2024	18-May-2024	Accounts	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. The Company has submitted Audited Financial Results For the Quarter and Year Ended 31st March, 2024 The Company has submitted the Audited Financial Results For the Quarter and Year Ended 31st March, 2024 (As Per BSE Announcement Dated on 18/05/2024)
25-Jan-2024	12-Feb-2024	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. The Company has submitted the Unaudited Financial Results for the Quarter and Nine months ended 31st December ,2023 The Company has submitted Unaudited Financial Result For the Quarter and Nine Months Ended 31st December,2023 (As Per BSE Announcement dated on 12.02.2024)
19-Oct-2023	06-Nov-2023	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2023. The Company has submitted Unaudited Financial Result For the Quarter and Half Year Ended 30th September ,2023 The Company has submitted the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2023 (As Per BSE Announcement Dated on 06/11/2023)
18-Jul-2023	11-Aug-2023	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 The Company has submitted Unaudited Financial Result For the Quarter Ended 30th June,2023 The Company has submitted the Unaudited Financial Result for the Quarter Ended 30th June, 2023 (As Per BSE Announcement Dated on 11.08.2023)
26-Apr-2023	22-May-2023	Accounts	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2023. This is in continuation to our letter dated 22nd May, 2023 intimating you about outcome of Board Meeting, interalia covering re-appointment of Mr. Kanhaiya Kumar Todi as Whole Time Director designated as Chairman , Managing Director & CEO , Mr. Sushil Kumar Todi as Whole Time Director and Mr. Raja Saraogi as Whole Time Director & CFO. This is to confirm that Mr. Kanhaiya Kumar Todi, Mr. Sushil Kumar Todi and Mr. Raja Saraogi are not disqualified to be appointed as Whole Time Directors of the Company and not debarred from holding the office of Director pursuant to any SEBI order or any other regularity authority. The relevant details pertaining to his appointment are being given under Annexure A. (As Per BSE Announcement Dated on 22.05.2023)
20-Jan-2023	10-Feb-2023	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2022 The Company has submitted Unaudited Financial Result For the Quarter and Nine Months Ended 31st December,2022 (As per BSE Announcement Dated on 10/02/2023)
27-Oct-2022	11-Nov-2022	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2022 The Company has submitted Unaudited Financial Result For the Quarter and Half Year Ended 30th September,2022 (As Per BSE Announcement dated on 11.11.2022)
18-Jul-2022	04-Aug-2022	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended 30th June 2022.
09-May-2022	25-May-2022	Accounts	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2022. The Company has submitted Audited Financial Results For the Quarter and Year Ended 31st March, 2022 (As Per BSE Announcement Dated on 25.05.2022)
20-Jan-2022	09-Feb-2022	Quarterly Results	COASTAL ROADWAYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2021 The Company has submitted Unaudited Financial Results For the Quarter and Nine Months Ended 31st December,2021 (As per BSE Announcement Dated on 09/02/2022)

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Coastal Roadways Ltd

Board Meeting