BLUE COAST HOTELS LTD.

Blue Coast Hotels Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the public dissemination of these financial results, following their earlier notice regarding the closure of the trading window.

Blue Coast Hotels Limited has announced the closure of its trading window from July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is to facilitate the consideration and approval of the un-audited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results. During this period, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's shares and securities.

Solace Investments & Financial Services Pvt Ltd & Others, acting as acquirers and persons acting in concert (PAC), have increased their shareholding in Blue Coast Hotels Limited. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquirers, including Solace Investments and associated entities, along with PACs, have collectively increased their holdings, impacting the overall shareholding structure of the company.

Blue Coast Hotels Ltd has allotted 24,87,100 equity shares following the conversion of Compulsory Convertible Preference Shares (CCPS). The allotment was made to various entities under the 'Promoter & Promoter Group' category, with each allottee receiving 2,26,100 shares. Post-allotment, the paid-up equity share capital of the company increased to ₹19,67,95,570, comprising 1,96,79,557 equity shares of face value ₹10 each. The board also re-appointed M/s Sidharth K Agarwal & Co. as the Internal Auditor for FY 2026-27.

Blue Coast Hotel Limited has re-appointed M/s Sidharth K Agarwal & Co. as the Internal Auditor for the financial year 2026-27. This decision was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company allotted 24,87,100 equity shares following the conversion of Compulsorily Convertible Preference Shares to various promoter group entities, increasing the paid-up equity share capital to ₹19,67,95,570.

Blue Coast Hotels Ltd's board meeting on May 13, 2026, approved the allotment of 24,87,100 equity shares of face value ₹10 each, following the conversion of 2,48,710 CCPS at a conversion price of ₹10 each via preferential allotment to promoter group entities. Post-allotment, the paid-up equity share capital increased to ₹19,67,95,570, comprising 1,96,79,557 equity shares. The board also re-appointed the Internal Auditor for FY 2026-27.

Blue Coast Hotels Ltd. has announced the approval of its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 5, 2026. The company's auditor, M/s. Virender K Jain & Associates, issued an audit report with an unmodified opinion on the financial results. However, the auditor has drawn attention to a material uncertainty related to going concern due to regular operating losses and accumulated losses exceeding the Net Worth of the Company.

Blue Coast Hotels Ltd. has submitted audited standalone and consolidated financial results for the year ended March 31, 2026, as approved by the Board of Directors in their meeting held on May 5, 2026. The results, along with the auditor's report with an unmodified opinion, have been submitted to the Exchange in compliance with SEBI regulations. The trading window remains closed for designated persons until 48 hours after the information becomes public.

Blue Coast Hotels Ltd has announced that its Board of Directors will convene on May 5, 2026. The primary agenda for this meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. In line with regulatory requirements, the trading window for designated persons remains closed until 48 hours after the financial results are made public.

Blue Coast Hotels Limited has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective from 1st April 2026 and will remain in force until 48 hours after the announcement of the un-audited financial results for the quarter and year ended on 31st March, 2026. This move is to regulate, monitor, and report trading by Designated Persons for trading in the company's shares and securities. During this period, employees, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's shares and securities.