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BSE Code : 531495 | NSE Symbol : BLUECOAST | ISIN : INE472B01011 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	22-May-2025	Accounts	Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. Blue Coast Hotels Limited hereby inform exchange regarding the outcome of Board Meeting held on May 22, 2025. (As Per BSE Announcement dated on 22.05.2025)
13-May-2025	16-May-2025	Conversion	Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the allotment of 2552000 equity shares of Rs. 10/- each on preferential basis pursuant to conversion of 255200 0.01% Compulsorily Convertible Preference Shares (CCPS) of Face Value Rs. 100/- each to the person belonging to the Promoter & Promoter group Category. Blue Coast Hotels Limited hereby inform exchange regarding the Outcome of Board Meeting held on May 16, 2025. (As Per BSE Announcement Dated on: 16/05/2025)
15-Jan-2025	18-Jan-2025	Quarterly Results	BLUE COAST HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended on December 31 2024. Blue Coast Hotels Limited hereby inform exchange regarding the outcome of Board Meeting held on January 18, 2025. Blue Coast Hotels Limited hereby inform exchange regarding un-audited financial result for the quarter and nine months ended on December 31, 2024 (As per BSE Announcement Dated on 18/01/2025)
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)

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Blue Coast Hotels Ltd

Board Meeting