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Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 09Th November, 2023

 BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Obligation and Disclosure Requirements regulations 2015, the meeting is scheduled for the purpose of consideration and approval of unaudited financial results of the Company for the quarter ended 30th September, 2023 along with the limited review report.
02-11-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and Corporate Announcement filed under Regulation 30 of SEBI LODR 2015 dated 20th October, 2023 at 05:03:36, please find enclosed herewith the resignation letter of Company Secretary with effect from 30th September, 2023..
25-10-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that CS Durgesh Shirsate is hereby tendering his resignation from the post of Company Sercretary and Compliance Officer as well as Nodal officer of the Company Blue Chip Tex Industries Limited with effect from 30th September, 2023. Kindly take the same on your records.
20-10-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are hereby enclosing certificate dated 06th October, 2023 from Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 30th September, 2023. Kindly take the above for your records.
11-10-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Closure of Trading Window

 The Company hereby declares that the trading window for dealing in securities of Blue Chip Tex Industries Limited will remain closed from 1st October, 2023 till the expiry of 48 hours after the declaration of Un-Audited financial results for the quarter ended 30th September, 2023 as per Code of Internal Procedure and Conduct for Prevention of Insider Trading.
30-09-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed herewith. Consolidated report of the Scrutinizer on the remote e-voting during the AGM dated 27th September, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules , 2014 is enclosed herewith.
27-09-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the captioned subject, please find herewith a copy of proceedings of 38th Annual General Meeting of the Company held on Wednesday, 27th September, 2023 through Video Conferencing/ Other Audio Visual means as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and guidelines issued by Ministry Of Corporate Affairs vide its Circular No. 02/2022 dated 05th May, 2022.
27-09-2023
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BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Reg. 34 (1) Annual Report.

 With reference to the captioned subject and in continuance of our public notice dated 02nd September, 2023, we are hereby enclosing the notice of 38th Annual General Meeting and Annual Report of the Company for the Financial Year 2022-23 as required under Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
05-09-2023
Bigul

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

 Public Notice of 38th Annual General Meeting of the Company.
02-09-2023
Bigul

BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Intimation Of Book Closure .

 Intimation of Book Closure.
28-08-2023
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