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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 14th March, 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. 15th March, 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. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith Postal Ballot Notice BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Postal Ballot - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 30 of the SEBI Listing Regulations, we hereby inform that the Board of Directors through resolution by circulation dated 4th March, 2022, approved conductlng of Postal Ballot for seeking the approval of members for Material Related Party Transaction(s) with Beekaylon Synthetics Private Limited, Related Party of the Company, by passing an Ordinary Resolution. The Board of Directors have also appointed Mr. Pramod .S. Shah, Partner at M/s Pramod .S. shah & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner and he has communicated his willingness to be appointed and be availabte for the said purpose. The Company shall further intimate the Stock Exchange on dispatch of the Postal Ballot notice. The Calendar of Events for the proposed postal ballot process is enclosed for your reference. 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 - 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Western Times (Gujarati) on 11th February, 2022, pertaining to the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021
Pursuant to 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, 2021 along with Limited Review Report thereon. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Outcome Of The Board Meeting Held On 10Th February, 2022
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the quarter and nine months ended 31st December, 2021 approved by the Board of Directors of the Company at its meeting held today at 3.05 p.m. and concluded at 3.25 p.m. BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th February, 2022
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the quarter and nine months ended 31st December, 2021 approved by the Board of Directors of the Company at its meeting held today at 3.05 p.m. and concluded at 3.25 p.m.