| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 8 May 2026 |
| Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the allotment of 2487100 equity shares of Rs. 10/- each on preferential basis pursuant to conversion of 248710 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 Hotel Limited has informed the exchange regarding re-appointment of M/s Sidharth K Agarwal & Co. as Internal Auditor of the company for FY 2026-27 (As Per BSE Annoncement Dated on:13.05.2026) | ||
| Board Meeting | 5 May 2026 | 29 Apr 2026 |
| Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve Meeting of the Board of Directors is scheduled on May 5 2026 intalia to consider and approve the standalone and consolidated financial results for the quarter and financial year ended March 31 2026. Blue Coast Hotels Limited has submitted to the Exchange, the audited financial results for the period ended March 31, 2026. (As Per BSE Announcement Dated on: 05/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Meeting of the Board of director is scheduled to be held on 13th February 2026 inter alia to consider standalone and consolidated Financial Results. Outcome of Board meeting held on 13.02.2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve un-audited financial result for the quarter and half year ended on September 30 2025 Blue Coast Hotels Limited hereby inform exchange regarding the outcome of Board Meeting held on 10/11/2025. (As Per Bse Announcement dated on 10/11/2025) | ||
| 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) | ||
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