Blue Pearl Texspin Limited - 514440 - Corrigendum To The Extra Ordinary General Meeting Notice Dated 11Th January, 2024.
As per Attachment.29-01-2024
29-01-2024
Blue Pearl Texspin Limited - 514440 - Board Meeting Intimation for To Approve Unaudited Financial Results For The Quarter Ended 31St December, 2023 As Regulation 33 Of SEBI(LODR) Regulation, 2015.
Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 31st December, 2023 along with the Limited Review Report pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015; 2. Any other business with the permission of the chair.27-01-2024
Blue Pearl Texspin Limited - 514440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Attachments.25-01-2024
Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Attachment.23-01-2024
Blue Pearl Texspin Limited - 514440 - Notice Of Extra Ordinary General Meeting To Be Held On 12Th February, 2024.
As per Attachment.17-01-2024
Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Respected Sir/Madam, Attached herewith Newspaper Clippings w.r.t EOGM.17-01-2024
Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123Dated July 13, 2023 ('SEBI Circular').
1. 37,50,000 (Thirty-Seven Lakh Fifty Thousand) of face value of Rs. 10/- each at an issue price of Rs. 10./- to Non-Promoter and to create, offer, issue and allot in one or more tranches up to 3,75,000,000 (Three Crore Seventy Five Lakhs) Share Warrants Convertible into Equivalent Equity Shares at a price of Rs. 10./- per Share Warrant, each convertible into One (1)Equity Share of face value of Rs. 10/- each to group of persons under Non-Promoter Category in accordance with SEBI (Issue of Capital Disclosure Requirements) Regulations,2018. Disclosure required as under SEBI Circular is marked as Annexure 1.11-01-2024
Blue Pearl Texspin Limited - 514440 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th January, 2024, to inter alia consider and approve the following business: 1. To consider and evaluate proposals for raising funds up to Rs. 3.75 Crores including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. To confirm the Date, Time and Notice for convening Extra-Ordinary General Meeting ('EGM') of the members of the Company: 3. Any other matter with the permission of the Chair.06-01-2024
Blue Pearl Texspin Limited - 514440 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Respected Sir/Madam, We enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 for the period from 01.10.2023 to 31.12.2023.03-01-2024
Blue Pearl Texspin Limited - 514440 - Closure of Trading Window
Intimation of Closure of Trading Window.29-12-2023