27 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 03:41 PM
Coastal Corporation Ltd.

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  • BSE Code: 501831
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Coastal Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Oct-201603-Nov-2016 Quarterly Results
05-Jul-201612-Jul-2016 Quarterly Results
30-May-201630-May-2016 Dividend
01-Feb-201610-Feb-2016 Coastal Corporation Ltd has informed BSE that a meeting of Board of Director of the Company will be held on February 10, 2016, inter alia, to consider the following businesses: 1. To take note of the following: - Un-Audited Financial Results for the 3rd Quarter ended (October 01, 2015 to December 31, 2015). 2. To consider and approve the Limited Review Report on Un-Audited Financial Results for the 3rd Quarter ended December 31, 2015 received from Auditors of the Company. 3. To take necessary steps for entering into new Listing Agreement with the Bombay Stock Exchange Limited in compliance with Regulation 109(2) of SEBI (LODR) Regulations, 2015 before March 01, 2016. 4. To authorize Ms. Swaroopa Meruva, Company Secretary to determine the Materiality of Event/Information in Compliance with Regulation 30(5) of SEBI (LODR) Regulations, 2015. 5. To adopt various Policies in compliance of Regulations of SEBI (LODR) Regulations, 2015. 6. To discuss the matter relating to various fund raising options including issue of Equity Shares of the Company. & Quarterly Results
09-Nov-201513-Nov-2015 The Board of Directors of the Company will be held on November 13, 2015, inter alia, to consider the following businesses: 1. Un-Audited Financial Results for the 2nd Quarter ended (July 01, 2015 to September 30, 2015). 2. Un-Audited statement of Assets and Liabilities for the half year ended (April 01, 2015 to September 30, 2015) 3. To consider the matter relating to investment in Equity Shares of Coastal Developers Private Limited. 4. To consider the matter relating to investment in Seacrest Seafoods, U.S.A. & Quarterly Results
28-Sep-201503-Oct-2015Coastal Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 03, 2015, to consider the Allotment of Bonus Shares in the ratio of 1:1.
23-Sep-201503-Oct-2015 The Board of Directors of the Company will be held on October 03, 2015, to consider the Allotment of Bonus Shares in the ratio of 1:1.
12-Aug-201514-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following businesses: 1. To consider and discuss the mechanism of Issue of Bonus Equity Shares as recommended by the Board of Directors. 2. To consider and approve the draft notice of the Annual General Meeting and to pre- pone the date from September 19, 2015 to September 14, 2015. 3. To consider and approve pre-pone date of Closure of Register of Member and Register of Share Transfer from September 03, 2015 to September 13, 2015.
13-Jul-201518-Jul-2015 The Board of Directors of the Company will be held on July 18, 2015, inter alia, to consider the following : 1. To take note of Un-Audited Financial Results for the 1st Quarter ended (April 01, 2015 to June 30, 2015). 2. To recommend a Dividend of 15% to the Equity Shareholders of the Company. 3. To appoint a director in place of Smt. Jeeja Valsaraj, who retires by rotation and being eligible, offer herself for re-appointment. 4. To re-appoint M/s. K. P. Rao Associates, Chartered Accountants Hyderabad as Statutory Auditors of the Company for the next 2 years from 2015-16 and 2016-17 subject to ratification by the Shareholders of the Company at every Annual General Meeting of the Company. 5. To re-appoint Sri. R.S.V Raman, Chartered Accountant, as Internal Auditors of the Company for the Financial Year 2015-16. 6. To consider the Appointment of Shri. M. V. Suryanarayana as an Additional Director of the Company and who will be appointed as an Independent Director of the Company at the Annual General Meeting of the Company. 7. To consider the re-appointment of Shri. T. Valsaraj as Managing Director of the Company and payment of remuneration thereof. 8. To fix the dates and authorization for closure of the Register of Members/Register of Share Transfers. 9. To adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013. 10. To adopt new set of Articles of Association of the Company as per the Companies Act, 2013. 11. To appoint Shri. O. S. Rama Rao as the Chief Financial Officer of the Company. 12. To consider and issue Bonus Equity Shares by way of Capitalization of Profits and/or Reserves. 13. To reconstitute the Nomination and Remuneration Committee. 14. To discuss and approve the draft of Notice of 34th Annual General Meeting of the Shareholders of the Company. & Quarterly Results & Dividend
26-May-201528-May-2015 Audited Results & The Board of Directors of the Company will be held on May 28, 2015, inter alia, to transact the following business: 1. To take note and confirm the Minutes of Corporate Social Responsibility Committee Meeting. 2. To take note and confirm Minutes of Share Transfer Committee Meeting. 3. To take note of the following: a. Audited Financial Results for the 4th Quarter ended (January 01, 2015 to March 31, 2015) b. Audited Statement of Assets and Liabilities for the Half-year ended March 31, 2015 (October 01, 2015 to March 31, 2015) c. Audited Financial Results for the Financial Year ended on March 31, 2015. (April 01, 2014 to March 31, 2015) 4. To discuss the matter relating to appointment of Independent Director of the Company. 5. To consider and take on record Disclosure of Interest of Directors as per Section 184 of the Companies Act, 2013. 6. To take declaration on record of Independent Directors as per the Companies Act, 2013. 7. To consider and take a note of incorporation of Seacrest Seafood LLC in the State of Delaware, U.S.A formed on March 17, 2015. 8. To take note on the Status of the Project of Feed Mill. 9. To consider the proposal for issue of Share Warrants to the Promoters as may be decided in the Board Meeting. 10. To convene and conduct an Extra-Ordinary General Meeting of the Company and to fix the time, place and date of the said Meeting.
09-Feb-201507-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 07, 2015, inter alia, to transact the following businesses: 1. To consider and adopt Un-audited Financial Results for the 3rd Quarter ended December 31, 2014 (Period of October 01, 2014 to December 31, 2014). 2. To consider the matter relating to investment in Equity Shares of Sea Gold Aqua Farms India private Limited. 3. To discuss the matter relating to the resignation letter of Sri Dilip Anant Bhiwalkar to the position of Independent Director of the Company.
25-Aug-201430-Aug-2014 The Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following business: 1. To grant leave of absence, if any. 2. To confirm the minutes of the previous Board Meeting held on August 12, 2014. 3. To take note of the minutes of the Meeting of Audit Committee and Nomination and Remuneration Committee. 4. To discuss and approve the draft of Risk Management Policy of the Company. 5. To discuss and approve the draft of Vigil Mechanism Policy of the Company. 6. To appoint a Director in place of Smt. Jeeja Valsaraj (Din 01064411), who retires by rotation and being eligible, offer herself for re-appointment. 7. To re-appoint Sri V.V.S. Bhagavan, Chartered Accountant, Hyderabad, (Membership No. 8571) as Statutory Auditors of the Company for the next 3 (three) years from i.e. 2014-2015 to 2016-2017 subject to the ratification by the Shareholders of the Company at every Annual General Meeting. 8. To re-appoint Sri. C.V. Raman, Chartered Accountant as the Internal Auditors of the Company for the financial year 2014-15. 9. To take note of Compliance Certificate obtained from M/s. ASN Associates, Company Secretaries, Visakhapatnam for the year ended March 31, 2014 (pursuant to provision of Section 383A of the Companies Act, 1956). 10. To consider and take note of Corporate Governance Report for the year ended March 31, 2014. 11. To consider the appointment of Sri Dilip Anant Biwalker as an Independent Director of the Company and to hold office for Five consecutive years. 12. To consider the appointment of Sri Rajaram Sirangu as an Independent Director of the Company and to hold office for Five consecutive years. 13. To consider the appointment of Sri Venkateswara Rao Kamireddi as an Independent Director of the Company and to hold office for Five consecutive years. 14. To take note of the Cost Compliance Report for the Financial Year 2013-14. 15. To consider the Register of Members, Index of Members, maintained in accordance with the provisions of Section 88 of the Companies Act, 2013 to be kept at Bigshare Services Private Limited, Hyderabad. 16. To fix the dates and authorization for closure of the Register of Members/Register of Share Transfers. 17. To consider the revision of remuneration to Sri. T. Valsaraj, Managing Director of the Company. 18. To consider and approve the re-appointment of Sri G.V.V. Satyanarayana as a Whole Time Director designated as Director Finance of the Company and to fix the remuneration payable to Sri G.V.V. Satyanarayana. 19. To consider and delegate the Borrowing Powers to the Board Of Directors of the Company. 20. To consider and give consent to mortgage and/or create charges on the properties of the Company both present and future. 21. To fix the consultancy fee of Sri. Satyanarayana.A, ASN Associates, Company Secretaries, Consultant for Company Law Matters. 22. To discuss and consider the matter relating to the Rights Issue to the existing Shareholders and to appoint required intermediaries in this regard. 23. To discuss and approve the draft of Director’s Report for the year ending March 31, 2014. 24. To discuss and approve the draft of Notice of 33rd Annual General Meeting of the Shareholders of the Company. 25. To give authorization to Sri T. Valsaraj, Managing Director and Sri G.V.V. Satyanarayana, Whole-time Director to sign and file the required returns, e-forms and related documents with the Registrar of Companies, Andhra Pradesh & Telangana