BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 2023
The Board of Directors at its Meeting held today i.e. 13th February, 2023 considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022; 2. Accepted the resignation of Mr. Bhumit M. Dharod from the position of Company Secretary and Compliance Officer of the Company w.e.f. the close of office hours of 17th February, 2023 and 3. Approved the appointment of Mr. Shahin N. Khemani, the Managing Director of the Company, as the Compliance Officer of the Company w.e.f 18th February, 2023. Please find enclosed herewith the complete details of the above mentioned points. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 27th January, 2023, with regard to notice of Postal Ballot of the Company and in compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. 7th February, 2023, in Business Standard (English Language) and Western Times (Gujarati Language), confirming dispatch of notice of Postal Ballot and providing other information, pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 and the rules made thereunder. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday 13Th February, 2023
BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 with limited review report thereon by the Statutory Auditors of the Company. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Reconstitution Of Committees
Intimation of reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder's Relationship Committee. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Postal Ballot Notice dated 27th January, 2023 together with the Explanatory Statement thereto, seeking approval of the Members to reappoint Mr. Rohit P. Bajaj (DIN: 08646838) as a Non-Executive Independent Director of the Company for a second term of five consecutive years from 6th January, 2023 to 5th January, 2028. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Intimation On Re-Appointment Of Non-Executive Independent Director Of The Company
We wish to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, passed a Circular Resolution on 5th January, 2023 for the re-appointment of Mr. Rohit P. Bajaj (DIN: 08646838) as a Non-Executive Independent Director of the Company for a second term of five years from 6th January, 2023 to 5th January, 2028 subject to shareholders approval. The Company proposes to seek shareholders approval for the above proposal by way of Postal Ballot. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015