Blue Coast Hotels has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to transact, consider and approve the Un-Audited Quarterly Financial Result for the Quarter ended June 30, 2015, to consider and approval of Boards Report, to fix time, date & venue of 22nd Annual General Meeting of the Company for the financial year ended on March 31, 2015, to fix date of Book closure for the purpose of 22nd Annual General Meeting, to fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 22nd Annual General Meeting and 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, 2015, from August 10 to August 15, 2015 for Directors, Officers and Designated employees, and their dependents and family members.
The above information is a part of company’s filings submitted to BSE.
