BLUECOAST2019-06-302019-09-27Resolution1 BLUECOAST2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution1in-bse-voting:TotalShareholdingMember BLUECOAST2019-09-27 Resolution1 BLUECOAST2019-06-302019-09-27Resolution2 BLUECOAST2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution2in-bse-voting:TotalShareholdingMember BLUECOAST2019-09-27 Resolution2 BLUECOAST2019-06-302019-09-27Resolution3 BLUECOAST2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution3in-bse-voting:TotalShareholdingMember BLUECOAST2019-09-27 Resolution3 BLUECOAST2019-06-302019-09-27Resolution4 BLUECOAST2019-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECOAST2019-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution4in-bse-voting:TotalShareholdingMember BLUECOAST2019-09-27 Resolution4 BLUECOAST2019-06-302019-09-27Resolution5 BLUECOAST2019-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECOAST2019-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution5in-bse-voting:TotalShareholdingMember BLUECOAST2019-09-27 Resolution5 BLUECOAST2019-06-302019-09-27Resolution6 BLUECOAST2019-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECOAST2019-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution6in-bse-voting:TotalShareholdingMember BLUECOAST2019-09-27 Resolution6 BLUECOAST2019-06-302019-09-27Resolution7 BLUECOAST2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BLUECOAST2019-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BLUECOAST2019-09-27 Resolution7in-bse-voting:TotalShareholdingMember BLUECOAST2019-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BLUECOAST INE472B01011 Blue Coast Hotels Limited AGM 2019-09-27 1385 14 8 0 0 7 Ordinary false 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' THEREON 7826495 7707095 98.47 7707095 0 100.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 7707095 98.47 7707095 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 4921962 2541 0.05 2541 0 100.00 0.00 4921962 2554902 51.91 2554902 0 100.00 0.00 4921962 0 0.00 0 0 0.00 0.00 4921962 2557443 51.96 2557443 0 100.00 0.00 12748457 10264538 80.52 10264538 0 100.00 0.00 Ordinary false 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' THEREON 7826495 7707095 98.47 7707095 0 100.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 7707095 98.47 7707095 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 4921962 2541 0.05 2541 0 100.00 0.00 4921962 2554902 51.91 2554902 0 100.00 0.00 4921962 0 0.00 0 0 0.00 0.00 4921962 2557443 51.96 2557443 0 100.00 0.00 12748457 10264538 80.52 10264538 0 100.00 0.00 Ordinary false 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 REAPPOINTMENT 7826495 7686895 98.22 7686895 0 100.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 7686895 98.22 7686895 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 4921962 2541 0.05 2441 100 96.06 3.94 4921962 2554902 51.91 2554902 0 100.00 0.00 4921962 0 0.00 0 0 0.00 0.00 4921962 2557443 51.96 2557343 100 100.00 0.00 12748457 10244338 80.36 10244238 100 100.00 0.00 Special false APPOINTMENT OF MRS. ANJU SURI (DIN: 00042033) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 7826495 7681895 98.15 7681895 0 100.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 7681895 98.15 7681895 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 4921962 2541 0.05 2441 100 96.06 3.94 4921962 2554902 51.91 2554902 0 100.00 0.00 4921962 0 0.00 0 0 0.00 0.00 4921962 2557443 51.96 2557343 100 100.00 0.00 12748457 10239338 80.32 10239238 100 100.00 0.00 Special false RE-APPOINTMENT OF MR. PRAVEEN KUMAR DUTT (DIN: 06712574) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7826495 7707095 98.47 7707095 0 100.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 7707095 98.47 7707095 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 4921962 2541 0.05 2440 101 96.03 3.97 4921962 2554902 51.91 2554902 0 100.00 0.00 4921962 0 0.00 0 0 0.00 0.00 4921962 2557443 51.96 2557342 101 100.00 0.00 12748457 10264538 80.52 10264437 101 100.00 0.00 Special false RE-APPOINTMENT OF MR. VIJAY MOHAN KAUL (DIN: 00472888) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7826495 7707095 98.47 7707095 0 100.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 7707095 98.47 7707095 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 4921962 2541 0.05 2440 101 96.03 3.97 4921962 2554902 51.91 2554902 0 100.00 0.00 4921962 0 0.00 0 0 0.00 0.00 4921962 2557443 51.96 2557342 101 100.00 0.00 12748457 10264538 80.52 10264437 101 100.00 0.00 Special true CONTINUATION OF MR. MADAN GOPAL KHANNA (DIN: 00330460) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY 7826495 7707095 98.47 7707095 0 100.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 0 0.00 0 0 0.00 0.00 7826495 7707095 98.47 7707095 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 4921962 2541 0.05 2440 101 96.03 3.97 4921962 2554902 51.91 2554902 0 100.00 0.00 4921962 0 0.00 0 0 0.00 0.00 4921962 2557443 51.96 2557342 101 100.00 0.00 12748457 10264538 80.52 10264437 101 100.00 0.00