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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Scrutinizer''s Report On Postal Ballot

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated 1st July, 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''s 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)
01-07-2022
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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 1st July, 2022, the special resolutions, to approve the appointment of Mr. Abhishek Sunil Kamdar (DIN: 06422005) as an Independent Director of the Company and to obtain the consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate have been declared as passed by the shareholders of the Company on 30th June, 2022 with the requisite majority.
01-07-2022
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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 Friday, 1st July, 2022 till the expiry of 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2022.
29-06-2022
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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
21-06-2022
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 26th May, 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. 31st May, 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.
31-05-2022
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper publication pertaining to the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022, published in Business Standard (In English) and Western Times (In Gujarati) on 27th May, 2022.
27-05-2022
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Annual report for Blue Chip Tex Industries Ltd. for FY-2022
27-05-2022
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Notice Of Postal Ballot

 Please find enclosed herewith Postal Ballot Notice dated 26th May, 2022
26-05-2022
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 Please find enclosed herewith intimation regarding Non-Applicability of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
26-05-2022
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Please find enclosed herewith Audited Financial Results of the Company for the quarter and year ended 31st March, 2022
26-05-2022
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