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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Bigshare Services Private Limited, the Registrar and Share Transfer Agent has intimated the Company on 11th April, 2023 regarding receipt of letter from the following Shareholder informing loss of original share certificates along with the request for issuance of duplicate share certificates in lieu of the same.
11-04-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period from 1st April, 2022 to 31st March, 2023 (both days inclusive) activities in relation to share transfer facility were maintained by Registrar and Share Transfer Agent of the Company viz. Bigshare Services Private Limited, registered with the Securities and Exchange Board of India bearing Registration No. INR000001385.
10-04-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
07-04-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBLUE CHIP TEX INDUSTRIES LTD. 2CIN NO.L17100DN1985PLC005561 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Currently not available due to resignation Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: Rahul Khemani Designation: Executive Director and CFO EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Closure of Trading Window

 Pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, please be informed that the Trading window for dealing in the securities of Blue Chip Tex Industries Limited shall remain closed for all the designated persons of the Company and their immediate relatives with effect from Saturday, 1st April, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2023. The date of the Board meeting for consideration of Audited Financial Results would be intimated in due course.
30-03-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Scrutinizer Report On Postal Ballot

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 10th March, 2023, please find enclosed herewith: a. Details of voting results of the Postal Ballot conducted through electronic means in the prescribed format (Annexure -1); and b. Scrutinizer Report on Postal Ballot pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure - 2).
10-03-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Proceedings Of The Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the Scrutinizer''s Report dated 10th March, 2023, the special resolution to approve the re-appointment of Mr. Rohit P. Bajaj (DIN: 08646838) as a Non-Executive Independent Director of the Company has been passed by the shareholders of the Company on 9th March, 2023 with requisite majority.
10-03-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Western Times (Gujarati) on 14th February, 2023, pertaining to the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
14-02-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Nomination Of Nodal Officer

 In compliance with the provisions of Section 124 of the Companies Act, 2013 read with Rule 7 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Board at its Meeting held today has nominated Mr. Shahin N. Khemani, the Managing Director of the Company, as the Nodal Officer for the purpose of co-ordination with Investor Education and Protection Fund Authority.
13-02-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Compliance Officer Of The Company

 With reference to abovementioned subject and pursuant to the resignation of Mr. Bhumit M. Dharod from the position of Company Secretary and Compliance Officer of the Company, the Board at its Meeting held today appointed Mr. Shahin N. Khemani (DIN:03296813), the Managing Director of the Company, as the Compliance officer of the Company w.e.f 18th February, 2023 till such time the new Company Secretary and Compliance Officer is appointed.
13-02-2023
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