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 15th April, 2022, the ordinary resolution for approval of Material Related Party Transactions with Beekaylon Synthetics Private Limited have been declared as passed by the shareholders of the Company on 14th April, 2022 with the requisite majority. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Certificate Under Regulataon 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, please find enclosed herewith a copy of the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 issued by M/s Pramod .S. Shah & Associates - Practising Company Secretaries. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholding for the Period Ended March 31, 2022
Bluechip Tex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliance Certificate As Per Reg.7(3) For The Period Ended 31.03.2022
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, 2021 to 31st March, 2022 (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. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Bhumit M DharodDesignation :- Company Secretary and Compliance Officer BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 5th April, 2022, received from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 31st March, 2022. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Circular Resolution For Reconstitution Of Committees
Intimation of Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 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 April, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2022. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, thls is to inform you that Mr. Shatrughun .N. Jiwnani (DIN: 07247441) Independent Director of the Company has vide his resignation letter dated 23rd March, 2022, resigned from the Board of the Company with immediate effect, on account of personal commitments and other pre-occupations.