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Board Meeting on August 05, 2016

| Updated on July 30, 2016 Published on July 30, 2016

Blue Coast Hotels Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 05, 2016, 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 Boards 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, 2016 to August 07, 2016 (both days inclusive) for Directors, Officers and Designated employees, and their dependents and family members.

Pdf Link: >Board Meeting on August 05, 2016

Source : BSE - >www.bseindia.com

Published on July 30, 2016
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