AGM Date: 16 Aug 2021
AGM 16/08/2021 Coastal Roadways Limited has informed BSE Limited that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2021 to July 29, 2021 (both days inclusive). (As Per BSE Announcement Dated 08.07.2021) This is to inform you that, the 53rd Annual General Meeting (AGM) of the Members of the Company will be held on Monday, August 16, 2021 at 12.30 P.M. through Video Conferencing/Other Audio-Visual Means (AS Per BSE Announcement Dated on 19.07.2021) In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 a summary of the proceedings of the 53rd Annual General Meeting of the Members of the Company held at Kolkata on Monday August 16 2021 at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means.(As Per BSE Announcement Dated on 8/16/2021 4:47:17 AM) The Company has submitted the Outcome & Result of 53rd Annual General Meeting held on 16th August 2021(As Per BSE Announcement Dated on 8/16/2021 5:06:40 AM) Consolidated Scrutinizers Report of 53rd Annual General Meeting held on 16th August 2021(As Per BSE Announcement Dated on 8/16/2021 5:13:06 AM)
AGM Date: 04 Aug 2022
AGM 04/08/2022 This is to inform you that, the 54th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, August 4, 2022 at 12.30 P.M. through Video Conferencing/Other Audio-Visual Means (As Per BSE Announcement dated on 24.06.2022) In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 54th Annual General Meeting of the Members of the Company held at Kolkata on Thursday, August 4, 2022 at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means. The Company has submitted the Outcome & Result of 54th Annual General Meeting held on 4th August, 2022 Consolidated Scrutinizer''s Report of 54th Annual General Meeting held on 4th August, 2022 Coastal Roadways Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 04.08.2022)
AGM Date: 11 Aug 2023
AGM 11/08/2023 Coastal Roadways Limited has informed BSE Limited that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2023 to July 28, 2023 (both days inclusive). Annual Report 2022 - 2023 (As Per BSE Announcement Dated on 07/07/2023) In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, a summary of the proceedings of the 55th Annual General Meeting of the Company held at Kolkata on Friday, August 11, 2023 at 11.30 A.M. through Video Conferencing/ Other Audio- Visual Means. (As Per BSE Announcement Dated on 11.08.2023) Coastal Roadways Limited has informed about the Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (as amended) (As per BSE Announcement Dated on 12/08/2023)
AGM Date: 09 Aug 2024
Fixation of date Annual General Meeting to be held on 9th August, 2024 Coastal Roadways Limited has informed BSE Limited that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 22nd day of July, 2024 to Friday, 26th day of July, 2024( both days inclusive) Read less.. (As Per BSE Announcement Dated on 06.07.2024) Proceedings of 56th Annual General Meeting held on 09.08.2024 (As per BSE Announcement Dated on 09/08/2024)
AGM Date: 08 Aug 2025
In pursuance to SEBI Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Register of Memblrs and Share Transfer Books gf the Company will remain closed from Monday, 21st day of July,2025 to Friday, 25th day of July, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 8th August, 2025. This is to inform you that, the 57th Annual General Meeting (AGM) of the Members of the Company will be held on 8th August, 2025 at 11.45 AM through Video Conferencing (VC) or Other Audio Visual means (OAVM). Annual Report 2024-2025 (As Per BSE Announcement Dated on :09.07.2025) Proceeding of the 57th Annual General Meeting of the Company Proceeding of 57th Annual General Meeting of the Company Please find attached the Voting Results and Scrutinizer report for the 57th Annual General meeting of the Company. (As Per BSE Announcement Dated on:08.08.2025)