Blue Chip India Ltd - 531936 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Blue Chip India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Blue Chip India Ltd - 531936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to the Regulation 44(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the details regarding the Voting Results of the business transacted at the 36th AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 36th Annual General Meeting of the Members of Blue chip India Limited held on Thursday 30th September, 2021 at 1:00 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OAVM'). The declared results along with Scrutinizer''s Report shall be placed on the Company''s website at www.bluechipind.com and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed. 1. Voting Results of 36th Annual General Meeting 2. Scrutinizer Report This for your information and records. Blue Chip India Ltd - 531936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to the Regulation 44(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the details regarding the Voting Results of the business transacted at the 36th AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 36th Annual General Meeting of the Members of Blue chip India Limited held on Thursday 30th September, 2021 at 1:00 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OAVM'). The declared results along with Scrutinizer''s Report shall be placed on the Company''s website at www.bluechipind.com and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed. 1. Voting Results of 36th Annual General Meeting 2. Scrutinizer Report This for your information and records. Blue Chip India Ltd - 531936 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, we are submitting the summary of the Proceeding of 36th Annual General Meeting of the Members of Blue Chip India Limited held through Video Conferencing ('VC')on Thursday at 1:00 P.M. The Meeting started at 1:00 P.M. and ended on 1:30 P.M. thereafter the Chairman allowed the E-Voting Portal to remain open for 15 minutes after the AGM to facilitate E-Voting Process. Further, the Board of Directors had appointed Shri Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting carried out at the AGM. The results on the resolution shall be declared by 48 Hrs from conclusion of AGM. The declared results along with Scrutinizer''s Report shall be placed on the Company''s website www.bluechipind.com and on the website of CDSL at www.evotingindia.com . Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015; please find enclosed herewith copy of newspaper cutting published in ''Business Standard'' (English) and ''Sukhabar'' (Regional Language-Bengali) on Wednesday, 8th September, 2021, for the purpose of 36th AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of 36th Annual General Meeting. You are requested to kindly take the same on record. BLUE CHIP INDIA LTD. - 531936 - Reg. 34 (1) Annual Report
Notice is hereby given that the 36th Annual General Meeting (AGM) of the members of Blue Chip India Ltd. will be held on Thursday,30th September, 2021 at 1:00 P.M. through Video Conferencing (VC/Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 please find enclosed herewith a copy of the Annual Report being sent to the shareholders through electronic mode. The same will also be made available at the Company's website at www.bluechipind.com Blue Chip India Ltd - 531936 - Intimation Regarding 36Th AGM, Book Closure & Cut-Off Date For E-Voting
Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable Circulars of MCA and SEBI. 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday 24th September, 2021 (end of day). 3. The remote e-voting period shall commence from on Monday 27th September, 2021 at 9:00.A.M. (IST) and ends on Wednesday, 29th September, 2021 at 05:00 P.M (IST) Blue Chip India Ltd - 531936 - Intimation Regarding 36Th AGM, Book Closure & Cut-Off Date For E-Voting
Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable Circulars of MCA and SEBI. 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday 24th September, 2021 (end of day). 3. The remote e-voting period shall commence from on Monday 27th September, 2021 at 9:00.A.M. (IST) and ends on Wednesday, 29th September, 2021 at 05:00 P.M (IST) Blue Chip India Ltd - 531936 - Intimation Regarding 36Th AGM, Book Closure & Cut-Off Date For E-Voting
Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable Circulars of MCA and SEBI. 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday 24th September, 2021 (end of day). 3. The remote e-voting period shall commence from on Monday 27th September, 2021 at 9:00.A.M. (IST) and ends on Wednesday, 29th September, 2021 at 05:00 P.M (IST) Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Copies of Advertisement published on 17.08.2021, in Business Standard (English-All lndia Edition) and Sukhabar (Bengali), giving Notice in respect to 36th Annual General Meeting of the Company