Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 15th September, 2022, 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. 20th September, 2022, 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.
20-09-2022
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached herewith the Postal Ballot Notice dated 15th September, 2022
15-09-2022
Bigul

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

Intimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-09-2022
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Reconstitution Of Committees

Intimation of Reconstitution of Audit Committee and Nomination & Remuneration Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-09-2022
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in today's i.e. 2nd September, 2022, Business Standard - English and Western Times - Gujarati, pertaining to the Notice convening 37th Annual General Meeting of the Company, Book Closure and Remote E-Voting Information.
02-09-2022
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Notice Of 37Th Annual General Meeting And Annual Report For The FY 2021 - 22

Please find enclosed herewith the Notice convening 37th Annual General Meeting and Annual Report of the Company for the Financial Year 2021-22 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 37th Annual General Meeting of the Company will be held on Tuesday 27th September, 2022 at 12.00 noon (IST) through Video-Conferencing.
01-09-2022
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Reg. 34 (1) Annual Report.

Please find enclosed herewith the Notice convening 37th Annual General Meeting and Annual Report of the Company for the Financial Year 2021-22 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2022
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Cessation

Please find enclosed herewith the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to completion of tenure of Ms. Shraddha Teli as an Independent Director of the Company.
29-08-2022
Bigul

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

Intimation under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-08-2022
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Part A of Schedule III 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 18th August, 2022, pertaining to convening of 37th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and providing necessary details as mentioned in General Circular No. 20/ 2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs.
18-08-2022
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