| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Blue Coast Hotels Limited hereby inform exchange regarding the outcome of Board Meeting held on Thursday, August 07, 2025. | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the un-audited financial results for the quarter ended on June 30 2025. The Board Meeting to be held on 04/08/2025 has been revised to 06/08/2025 The Board Meeting to be held on 04/08/2025 has been revised to 06/08/2025 (As per BSE Announcement Dated on 01/08/2025) The Blue Coast Hotels Limited hereby inform exchange regarding the outcome of Board Meeting held on August 06, 2025. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| 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) | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| 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) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| 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) | ||
| Board Meeting | 3 Sep 2024 | 27 Aug 2024 |
| 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) | ||
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