Board Meetings for BLUECOAST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BLUECOAST | Blue Coast Hotels Limited | 14 Nov 2017 | Results | inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| BLUECOAST | Blue Coast Hotels Limited | 08 Sept 2017 | Results | inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017 . | |
| BLUECOAST | Blue Coast Hotels Limited | 11 Aug 2017 | Board meeting Rescheduled | BLUECOAST : 11-Aug-2017 : The Company had informed the Exchange regarding a Board meeting to be held on August 09, 2017 inter-alia to transact the following matters: To appoint the Statutory 1) To consider and approve the appointment of Statutory Auditors of the Company. 2) To consider and approval of Board's Report. 3) To fix time, date & venue of 24th Annual General Meeting of the Company for the financial year ended on March 31, 2017. 4) To fix date of Book closure for the purpose of 24th Annual General Meeting. 5) To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of Annual General Meeting. 6) To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7) To appoint scrutinizer for the process of Remote E-Voting as well as voting at the AGM. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to be held on August 11, 2017. | |
| BLUECOAST | Blue Coast Hotels Limited | 09 Aug 2017 | Meeting Updates | inter-alia to transact the following matters: To appoint the Statutory 1) To consider and approve the appointment of Statutory Auditors of the Company. 2) To consider and approval of Board's Report. 3) To fix time, date & venue of 24th Annual General Meeting of the Company for the financial year ended on March 31, 2017. 4) To fix date of Book closure for the purpose of 24th Annual General Meeting. 5) To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of Annual General Meeting. 6) To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. | |
| BLUECOAST | Blue Coast Hotels Limited | 26 May 2017 | Board Meeting Adjourned | BLUECOAST : 26-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 19, 2017 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 , 2017.Further, as per the Company s Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations 2015, the closure of Trading Window for the above purpose shall commence from May 17, 2017 and will end on May 22, 2017 both days inclusive. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned for want of quorum. The adjourn Meeting of the Board of Directors of the Company to consider, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 will be now held on May 26, 2017 . | |
| BLUECOAST | Blue Coast Hotels Limited | 19 May 2017 | Results | inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 , 2017.Further, as per the Company s Code of Conduct for SEBI (Prohibition of Insider Trading) Regulations 2015, the closure of Trading Window for the above purpose shall commence from May 17, 2017 and will end on May 22, 2017 both days inclusive. | |
| BLUECOAST | Blue Coast Hotels Limited | 03 Feb 2017 | Results | Inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter/nine months ended as on December 31, 2016. | |
| BLUECOAST | Blue Coast Hotels Limited | 14 Nov 2016 | Results | inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016. | |
| BLUECOAST | Blue Coast Hotels Limited | 05 Aug 2016 | Results/Others | inter-alia to transact the following matters: 1) To consider and approve the Un-Audited Quarterly Financial Result for the Quarter ended June 30, 2016. 2) To consider and approval of Board's Report. 3)To fix time, date & venue of 23rd Annual General Meeting of the Company for the financial year ended on March 31, 2016. 4) To fix date of Book closure for the purpose of 23rd Annual General Meeting. 5) To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 23rd Annual General Meeting. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. Further in compliance with the Company s Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window shall remain close in connection with the declaration of Un-audited Financial results of the Company for the Quarter ended June 30, 2016, from July 31, to August 07, 2016 (both days inclusive) for Directors, Officers and Designated employees, and their dependents and family members. | |
| BLUECOAST | Blue Coast Hotels Limited | 30 May 2016 | Board Meeting Postponed | BLUECOAST : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016 Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that the aforesaid Board Meeting is postponed to May 30, 2016. | |
| BLUECOAST | Blue Coast Hotels Limited | 27 May 2016 | Results | Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. | |
| BLUECOAST | Blue Coast Hotels Limited | 12 Feb 2016 | Results | Inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and nine month ended December 31, 2015. | |
| BLUECOAST | Blue Coast Hotels Limited | 06 Nov 2015 | Results | Inter-alia to consider and take on record inter-alia the Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2015. | |
| BLUECOAST | Blue Coast Hotels Limited | 20 Aug 2015 | Board Meeting Adjourned | BLUECOAST : 20-Aug-2015 : Meeting of Board of Directors of the Company scheduled to be held on August 13, 2015 inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June, 2015 including other matters, stands adjourned for want of quorum to August 20, 2015. | |
| BLUECOAST | Blue Coast Hotels Limited | 13 Aug 2015 | Results/Others | Inter alia, to consider, Approve and take it on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2015 and other usual routine matters including any other matter brought before the Board, with the kind consent of the chairman. |