Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Blue Coast Hotels has informed that, 31st Annual General Meeting is scheduled to be held on Saturday, 28th September, 2024 at 04:00 pm (IST) through Video Conference (VC)/ Other Audio Visual Means (OVAM) facility. Further it is to be noted that, members holding shares either physically or in dematerialised form as on cut-off date i.e. Saturday, 21st September, 2024 (end of the day), shall be eligible to cast their vote through e-voting and attend the 31st Annual General Meeting. The remote e-voting shall commence on Wednesday, 25th September, 2024 at 9.00 am (IST) and ends on Friday, 27th September, 2024 at 5.00 pm (IST). Further, pursuant to Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, register of Members will remain closed from Sunday 22nd September, 2024 till Saturday 28th September, 2024 for the purpose of 31st Annual General Meeting. Detailed Notice of the 31st Annual General Meeting is enclosed and also available at Company’s website www.bluecoast.in.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Indian Hotel | 666.05 |
| ITC Hotels | 164.95 |
| EIH | 339.50 |
| Chalet Hotels | 803.25 |
| Mahindra Holi.&Resor | 269.45 |
| View more.. | |
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