BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 8Th November, 2022
BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Please find attached herewith the Notice of the Board Meeting scheduled to be held on Tuesday, 8th November, 2022. 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 - Scrutinizer Report On Postal Ballot
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 21st October, 2022, please find enclosed herewith: a. Details of voting results of the Postal Ballot conducted through electronic means in 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). 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 21st October, 2022, the special resolution to approve the appointment of Ms. Tanya Singh (DIN: 09731390) as an Independent Director of the Company has been passed by the shareholders of the Company on 20th October, 2022 with requisite majority. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Bhumit DharodDesignation :- Company Secretary and Compliance Officer BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bluechip Tex Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 October, 2022 till the expiry of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended 30th September, 2022. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer''s Report. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith a copy of the proceedings of the 37th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 12:00 Noon through Video Conferencing / Other Audio-Visual Means as per the guidelines issued by the Ministry of Corporate Affairs vide its General Circular No. 02/ 2022 dated 5th May, 2022 read with General Circular No. 20/ 2020 dated 5th May, 2020