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Blue Coast Hotels Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531495 | NSE Symbol : BLUECOAST | ISIN : INE472B01011 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Nov-2024 14-Nov-2024 Quarterly Results BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited standalone and consolidated financial results for the quarter and half year ended on 30th September 2024. 2. Conversion of 693110 redeemable preference shares into 693110 compulsorily convertible preference shares. 3. Conversion of 189200 compulsorily convertible preference shares into 1892000 equity shares. Blue Coast Hotels Limited here by inform exchange regarding the outcome of Board Meeting held on November 14, 2024. (As per BSE Announcement dated on 14/11/2024)
27-Aug-2024 03-Sep-2024 Change in Directors BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve The variation/alteration of rights of existing redeemable preference shares (RPS). BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve the respective item listed in the original notice. (As per BSE Announcement Dated on 30/08/2024) Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR'), we hereby inform you the outcome of the Meeting of Board of Directors of the Company held today i.e. Tuesday, September 03, 2024 (commenced at 01:00 P.M. and concluded at 03:45 P.M.), (As Per BSE Announcement Dated on: 03/09/2024)
16-Jul-2024 23-Jul-2024 Quarterly Results BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve a. Un-audited standalone and consolidated financial results of the company for the quarter ended 30th June 2024. b. Appointment of Internal Auditor of the Company. c. Appointment of Secretarial Auditor of the Company. Further in continuation of our letter dated 28th June 2024 captioned Closure of Trading Window it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for Designated Persons till forty-eight hours after the information becomes generally available to the public. Blue Coast Hotels Limited hereby inform exchange about the approval of un-audited standalone and consolidated financial results of the quarter ended June 30, 2024 by Board of Directors in their meeting held on July 23, 2024 Blue Coast Hotels Limited hereby inform exchange about Appointment of Internal Auditor and Secretarial Auditor Company (As Per BSE Announcement dated on 23.07.2024)
21-May-2024 28-May-2024 Accounts BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended meeting of Board of Directors of the company is scheduled to be held on Tuesday 28th May 2024 inter-alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended 31st March 2024. Outcome of Board Meeting of Blue Coast Hotels Limited held on May 28 2024. wherein the Board inter alia, considered and approved the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and financial year ended March 31, 2024 Read less.. Audited standalone and consolidated financial result for quarter and financial year ended on March 31 2024 along with respective auditor''s report and unmodified declaration thereon. Audited standalone and consolidated financial result for quarter and financial year ended on March 31 2024 along with respective auditor''s report and unmodified declaration thereon. (As Per BSE Announcement Dated on 28.05.2024)
31-Mar-2024 19-Apr-2024 Issue of Preference Shares BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve and evaluate the variation/alteration of preference shareholders rights by converting said unlisted preference shares into Compulsory Convertible Preference Shares (CCPS) subject to the approval of preference shareholders equity shareholders and such other regulatory statutory authority(ies) as may be required. BLUE COAST HOTELS LIMITED has informed BSE that the Board Meeting to be held on 19 Apr 2024 Stands Cancelled. (As Per BSE Announcement Dated on 18-04-2024)
02-Feb-2024 14-Feb-2024 Quarterly Results BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and nine months ended on December 31 2023 BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve The Un-audited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December, 2023. In this regard, we wish to inform you that, due to unforeseen circumstances, meeting of Board of Directors of the Company is reschedule to be held on Wednesday 14th February 2024 instead of 09th February 2024, to inter alia, consider and approve the Un-audited standalone and consolidated financial results of the company for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement dated on 07.02.2024) Blue Coast Hotels hereby informed about the outcome of Board Meeting held on february 14 2024. (As Per BSE Announcement Dated on: 14/02/2024)
23-Oct-2023 31-Oct-2023 Quarterly Results BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30th September 2023. BLUE COAST HOTELS LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Un-audited financial results for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement dated on 31.10.2023)
25-Aug-2023 25-Aug-2023 Change in Directors Blue Coast Hotels Limited hereby submit the outcome of Board Meeting held on August 25, 2023
31-Jul-2023 08-Aug-2023 Quarterly Results BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve un-audited financial results for the quarter ended june 30 2023 Outcome of the meeting of the Board of Directors of the company held on August 08, 2023. Appointment of Company Secretary and Compliance Officer of the Company in the Board of Directors meeting held on August 08, 2023 (As per BSE Announcement Dated on 08/08/2023)
23-May-2023 30-May-2023 Quarterly Results 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. 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. (As Per BSE Announcement dated on 30.05.2023)
03-Feb-2023 10-Feb-2023 Quarterly Results BLUE COAST HOTELS 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 un-audited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2022. Further in continuation of our letter dated 27th December 2022 captioned Closure of Trading Window it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for Designated Persons till forty-eight hours after the information becomes generally available to the public. Kindly acknowledge the receipt and take it on record. Financial Results for the quarter and nine months ended on December 31 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 Friday 10th February, 2023 (Timings: Meeting commenced at 12:30 P.M. and concluded at 05:45 P.M.), have inter-alia Considered and approved the following items 1. Un-Audited standalone and consolidated Financial Results for the quarter and nine month ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment of M/s Ajay. K. & Associates (C.P 12344) as a Secretarial Auditor of the Company to conduct the secretarial audit for Financial Year 2022-2023. A brief profile of M/s Ajay. K. & Associates is attached herewith. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022 11-Nov-2022 Quarterly Results BLUE COAST HOTELS 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 un-audited standalone and consolidated financial results of the company for the quarter and half year ended on September 30 2022. Dear Sir(s), 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 Friday 11th November, 2022 (Timings: Meeting commenced at 12:30 P.M. and concluded at 05:45 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 and half year ended on 30th September, 2022 along with the Limited Review Report thereon (Annexure-II). Further pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015. Trading window will get open after 48 hours of the Announcement of the said Un-Audited Standalone and Consolidated Financial Results. Kindly acknowledge the receipt and take it on record. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Appointment of Chief Financial officer (Key Managerial Personnel). Revised attachment in the submission made under the Subject 'Outcome of Board Meeting' dated 11th November, 2022 (As Per BSE Announcement dated on 11.11.2022) Newspaper Advertisements - Unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30th September 2022. (As Per BSE Announcement Dated on 14.11.2022)
19-Aug-2022 19-Aug-2022 Change in Auditors 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.
02-Aug-2022 08-Aug-2022 Quarterly Results BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended meeting of Board of Directors of the Company is scheduled to be held on Monday 08th day of August 2022 inter-alia to consider approve and take on record the un-audited standalone and consolidated financial results of the company for the quarter ended on June 30 2022. Further in continuation of our letter dated 27th June 2022 captioned Closure of Trading Window it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for Designated Persons till forty-eight hours after the information becomes generally available to the public. Kindly acknowledge the receipt and take it on record. 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 Office Un-audited Financial Results for quarter ended 30th June, 2022 Appointment of Mr. Kunal Khowal as a Chief Financial Officer of the Company w.e.f. 8th August, 2022. 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. (As Per BSE Announcement Dated on 08/08/2022)
21-May-2022 27-May-2022 Accounts BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the following items: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022. 2. Appointment of Secretarial Auditor for Financial Year 2021-2022 Further in continuation of our letter dated 31st March 2022 captioned Closure of Trading Window it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for Designated Persons till forty-eight (48) hours after the information becomes generally available to the public. This is to inform you that the Board of Directors of the Company, in their meeting held on Friday 27th May, 2022 (Timings: Meeting commenced at 12.30 P.M and concluded at 05:30 P.M.), have inter-alia considered and approved the following items:- 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. A copy of the 'Results' along with the Report of the Auditors of the Company, with unmodified opinion, thereon and a declaration to that effect is enclosed herewith 2. Appointment of M/s Ajay. K. & Associates (C.P. 12344) as a Secretarial Auditor of the Company to conduct the secretarial audit for Financial Year 2021-2022. A brief profile of M/s Ajay. K. & Associates is attached herewith Further pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulation, 2015. Trading window will get open after 48 hours of the Announcement of the said Audited Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on 27.05.2022)
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