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Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th November, 2023 Pursuant To SEBI(LODR) Regulation, 2015

This is to inform you that the Board of Directors of Blue Pearl Texspin Limited in their meeting held at their registered office on Thursday, 09th November, 2023 at 02.00 p.m. and concluded at 02.30 p.m. approved the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with statement of Asset and Liabilities and Cash Flow Statement; 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company.
09-11-2023
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Blue Pearl Texspin Limited - 514440 - Board Meeting Intimation for Intimation Of Board Meeting Quarter Ended And Half Year Ended 30Th September , 2023.

Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 09th November, 2023 at the registered office of the Company situated at 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai- 400 009 to transact the following business. 1.To approve Unaudited Financial Results for the quarter and half year ended on 30th September, 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. Please take the same on your record.
02-11-2023
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Blue Pearl Texspin Limited - 514440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates under Regulation 39(3) of SEBI(LODR) Regulation.
28-10-2023
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Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation of Change in Board of Directors pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015.
13-10-2023
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Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th October, 2023

Appointed Mr. Sudama Patel (DIN: 10132041) as an Additional Non-Executive Independent Director of the Company.
13-10-2023
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Blue Pearl Texspin Limited - 514440 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir, We hereby enclose certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulation, 2018 for the period from 01.07.2023 to 30.09.2023.
06-10-2023
Bigul

Blue Pearl Texspin Limited - 514440 - Closure of Trading Window

Intimation for Closure of Trading Window
30-09-2023
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