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Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Respected Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed copies of the newspaper advertisement regarding Un-audited Financial Results of the company for the quarter ended on 30th June 2023 published in newspaper namely "The Free Press Journal" & "Navshakti" on 2nd August 2023. You are requested to kindly take it on your records.
02-08-2023
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Blue Pearl Texspin Limited - 514440 - Outcome Of Board Meeting

 Respected Sir/Madam, In terms of Regulation 30 read with Regulation 33 and other applicable provisions of SEBI (LODR), 2015 we wish to inform you that board of directors in their have inter alia considered and recommended as per the attachment.
01-08-2023
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Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Outcome Of Board Meeting Held Dated July 31, 2023.

 In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in their Meeting held today. The Meeting commenced at 2.30.P.M. and concluded at 03.30 P.M.
31-07-2023
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Blue Pearl Texspin Limited - 514440 - Board Meeting Intimation for Intimation For Board Meeting As Per Regulation 29 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Blue Pearl Texspin Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve Respected Sir/Madam, This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st July, 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 consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report thereof. 2.To consider and approve appointment of Secretarial Auditors for the financial year 23-24. 3.To consider and approve appointment of Internal Auditors for the financial year 23-24. 4.To consider and approve the day, date, time and venue of 31st Annual General Meeting of the Company. 5.To consider and approve the Notice of 31st Annual General Meeting of the Company ETC.
25-07-2023
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Blue Pearl Texspin Limited - 514440 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Respected Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation, 2015 we hereby inform you that Ms. Bandana Singh (DIN: 08008601) vide letter dated 12th July 2023 has submitted her resignation as an Independent Director of the company with effect from close of business hours on 12th July, 2023 due personal reasons and other commitments.
13-07-2023
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Blue Pearl Texspin Limited - 514440 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We hereby enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 01.04.2023 to 30.06.2023 received from our Registrar & Share Transfer Agents Purva Sharegistry India Pvt Ltd SEBI REGISTRATION NO.INR000001112 during the quarter ended 30th June, 2023. This is for your information and records.
10-07-2023
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Blue Pearl Texspin Limited - 514440 - Closure of Trading Window

 Respected Sir/Madam, This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st July, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. Accordingly, all the Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity shares of the Company during the stated period. Kindly take the above information on your records.
26-06-2023
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Annual report for Blue Pearl Texspin Ltd. for FY-2023
30-05-2023
Bigul

Blue Pearl Texspin Limited - 514440 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 Declaration of Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015
29-05-2023
Bigul

Blue Pearl Texspin Limited - 514440 - Board Meeting Outcome for Financial Results For F.Y. 2022-2023

 This is to inform you that the Board of Directors of Blue Pearl Texspin Limited in their meeting held today i.e., 29th May, 2023 at 06.00 P.M. and concluded at 6.40 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2023. 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Kindly take the same on your record and acknowledge receipt of the same
29-05-2023
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