Blue Coast Hotels MD, chairman, board of directors and AGM
NSE: BLUECOASTBSE: 531495Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹21.46.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹46 Cr3,492nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,30864.4% delivered
Blue Coast Hotels board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKUSHAL SURIRelated to the promoter
- Company Secretary and Compliance OfficerKapila Kandel
6 directors4 independent1 executive1 non-executive
- KUSHAL SURI · ChairpersonExecutive · joined Mar 2015 · 1 listed board
- BHUPENDER RAJ WADHWAIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- BHUPENDRA KUMAR BHARDWAJIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MANUJENDU SARKERNon-executive · joined Jul 2020 · 1 listed board
- SNEHAL KASHYAPIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- VIJAY JAINIndependent · joined Mar 2021 · reappointed Mar 2026 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20266 of 6 present4 independent · 85 days in between
- 13 May 20265 of 6 present4 independent · 7 days in between
- 5 May 20266 of 6 present4 independent
Audit Committee
Chair BHUPENDER RAJ WADHWA
BHUPENDRA KUMAR BHARDWAJ, SNEHAL KASHYAP, VIJAY JAIN
- 7 Aug 20264 of 4 present4 independent · 85 days in between
- 13 May 20264 of 4 present4 independent · 7 days in between
- 5 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair BHUPENDER RAJ WADHWA
BHUPENDRA KUMAR BHARDWAJ, SNEHAL KASHYAP
- 7 Aug 20263 of 3 present3 independent · 85 days in between
- 13 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair BHUPENDER RAJ WADHWA
BHUPENDRA KUMAR BHARDWAJ, SNEHAL KASHYAP
- 13 May 20263 of 3 present3 independent
Independent Director
- 13 May 20264 of 4 present4 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- VIRENDER K JAIN & ASSOCIATESPeer-review certificate valid to May 2027
1 earlier auditor
- PP BANSAL & CONamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Blue Coast Hotels AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Blue Coast Hotels share news and announcements
Annual general meeting, 26 Sep 2026
3,501 shareholders on the register on 19 Sep 2026; present: 22 promoters and 14 others; votes counted by Mr. Ajay Kumar / M/s Ajay K. & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt:(a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 95.61% · promoters 99.87% · other public 52.99%
- To appoint a Director in place of Mr. Kushal Suri (DIN: 02450138), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 95.61% · promoters 99.87% · other public 52.99%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 6 Sep 2025, 8 resolutions
3,602 shareholders on the register on 30 Aug 2025; present: 18 promoters and 17 others; votes counted by Mr. Ajay Kumar / M/s Ajay K. & Associates.The company's voting result (opens in a new tab)
To consider and adopt the standalone & consolidated financial statements of the company for the Financial Year ended on 31st March, 2025, along with the Reports of the Auditors and Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
- To appoint a director in place of Mr. Manujendu Sarker (DIN: 06856271), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
- To approve the appointment of M/s Virender K. Jain & Associates as a Statutory Auditor made by Board of Directors of the Company to fill out casual vacancy.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
- To appoint M/s Virender K. Jain & Associates as a Statutory Auditor of the Company and fixing of the remuneration thereof.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
- To appoint M/s Ajay. K. & Associates as a Secretarial Auditor of the Company and fixing of the remuneration thereof.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
- To approve the continuation of Directorship of Mr. Vijay Jain (DIN: 09084717) as an Independent Director of the company beyond the age of 75 years.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
- To re-appoint Mr. Vijay Jain (DIN: 09084717), as an Independent Director of the Company for the second term of Five years.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
- To approve the alteration in the Object clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 95.42% · promoters 99.88% · other public 52.95%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2024, 7 resolutions
Present: 19 promoters and 14 others.The company's voting result (opens in a new tab)
To consider and adopt the standalone & consolidated financial statements of the Company for the Financial Year ended 31st March 2024, along with the Reports of the Auditors and Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.64% · promoters 99.89% · institutions 0.00% · other public 53.05%
- To appoint a director in place of Mr. Kushal Suri (DIN: 02450138), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.64% · promoters 99.89% · institutions 0.00% · other public 53.05%
- Adoption of the new set of Memorandum of Association of the Company as per Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.64% · promoters 99.89% · institutions 0.00% · other public 53.05%
- Adoption of the new set of Articles of Association of the Company as per Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.64% · promoters 99.89% · institutions 0.00% · other public 53.05%
- Appointment of Mr. Bhupender Raj Wadhwa (DIN: 00012096) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 95.64% · promoters 99.89% · institutions 0.00% · other public 53.05%
- Variation of rights of existing redeemable preference shares (“RPS”) and change of coupon rate.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 95.64% · promoters 99.89% · institutions 0.00% · other public 53.05%
- Variation of rights of existing redeemable preference shares, (“RPS”) and converting them into 0.01% compulsory convertible preference shares.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 95.64% · promoters 99.89% · institutions 0.00% · other public 53.05%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2023, 6 resolutions
Present: 19 promoters and 15 others.The company's voting result (opens in a new tab)
To consider and adopt the standalone & consolidated financial statements of the company for the Financial Year ended 31st March, 2023, along with the Reports of the Auditors and Board of Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.11% · promoters 99.29% · institutions 0.00% · other public 52.22%
- To appoint a director in place of Mrs. Anju Suri (DIN: 00042033), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.11% · promoters 99.29% · institutions 0.00% · other public 52.22%
- Re-appointment of Mr. Kushal Suri (DIN: 02450138) as Whole Time Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.11% · promoters 99.29% · institutions 0.00% · other public 52.22%
- Increase in the limits of loan and investment under section 186(3) of the companies act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.11% · promoters 99.29% · institutions 0.00% · other public 52.22%
- Appointment of Ms. Snehal Kashyap (DIN: 09761774) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.11% · promoters 99.29% · institutions 0.00% · other public 52.22%
- Appointment of Mr. Bhupendra Kumar Bhardwaj (DIN: 01795107) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.11% · promoters 99.29% · institutions 0.00% · other public 52.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2022, 4 resolutions
Present: 18 promoters and 11 others.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT THE STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2022, ALONG WITH THE REPORTS OFn THE AUDITORS AND BOARD OF DIRECTORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.71% · promoters 98.47% · institutions 0.00% · other public 47.28%
- 2. TO APPOINT A DIRECTOR IN PLACE OF MR. MANUJENDU SARKER (DIN:06856271), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS n HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.71% · promoters 98.47% · institutions 0.00% · other public 47.28%
- 3. APPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY AND FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.71% · promoters 98.47% · institutions 0.00% · other public 47.28%
- 4. CONTINUATION OF MR. MANUJENDU SARKER AS A NON-EXECUTIVE DIRECTOR OF THEnCOMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.71% · promoters 98.47% · institutions 0.00% · other public 47.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2021, 3 resolutions
Present: 21 promoters and 15 others.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.81% · promoters 98.47% · institutions 0.00% · other public 52.71%
- TO APPOINT A DIRECTOR IN PLACE OF MR. KUSHAL SURI (DIN: 02450138), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.81% · promoters 98.47% · institutions 0.00% · other public 52.71%
- APPOINTMENT OF MR. VIJAY JAIN (DIN: 09084717) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.81% · promoters 98.47% · institutions 0.00% · other public 52.71%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2020, 3 resolutions
Present: 16 promoters and 13 others.The company's voting result (opens in a new tab)
To consider and adopt the audited financial statement, including consolidated financial statements of the Company for the financial year ended March 31, 2020, along with the report of the directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.46% · promoters 64.35% · institutions 0.00% · other public 47.57%
- To apoint a director in place of Mrs. Anju Suri (DIN: 00042033), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.31% · promoters 64.14% · institutions 0.00% · other public 47.57%
- Appointment of Mr. Manujendu Sarker (DIN: 06856271) as a Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.46% · promoters 64.35% · institutions 0.00% · other public 47.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2019, 7 resolutions
Present: 14 promoters and 8 others.The company's voting result (opens in a new tab)
CONSIDER AND RE APPROVE THE AUDITED FINANCIAL STATEMENT, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIALnYEAR ENDED MARCH 31, 2018, ALONG WITH THE REPORTS OF THE DIRECTORS' nAND AUDITORS' THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.52% · promoters 98.47% · institutions 0.00% · other public 51.96%
TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIALnYEAR ENDED MARCH 31, 2019, ALONG WITH THE REPORTS OF THE DIRECTORS' nAND AUDITORS' THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.52% · promoters 98.47% · institutions 0.00% · other public 51.96%
- TO APPOINT A DIRECTOR IN PLACE OF MR. KUSHAL SURI (DIN: 02450138), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.36% · promoters 98.22% · institutions 0.00% · other public 51.96%
- APPOINTMENT OF MRS. ANJU SURI (DIN: 00042033) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.32% · promoters 98.15% · institutions 0.00% · other public 51.96%
- RE-APPOINTMENT OF MR. PRAVEEN KUMAR DUTT (DIN: 06712574) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.52% · promoters 98.47% · institutions 0.00% · other public 51.96%
- RE-APPOINTMENT OF MR. VIJAY MOHAN KAUL (DIN: 00472888) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.52% · promoters 98.47% · institutions 0.00% · other public 51.96%
- CONTINUATION OF MR. MADAN GOPAL KHANNA (DIN: 00330460) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.52% · promoters 98.47% · institutions 0.00% · other public 51.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.