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Blue Chip India Ltd - 531936 - Board Meeting Outcome for Outcome Of Board Meeting

 In this meeting, the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2021, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Dash & Associates, (FRN: 301980E), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2021-2022. c) Appointment of Ankita Goenka & Associates., Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2021-2022. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2021. e) Approval and Adoption of Director's Report for the year ended 31st March, 2021 f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March, 2021
12-08-2021
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Blue Chip India Ltd - 531936 - Outcome Of Board Meeting

 In this meeting, the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2021, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Dash & Associates, (FRN: 301980E), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2021-2022. c) Appointment of Ankita Goenka & Associates., Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2021-2022. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2021. e) Approval and Adoption of Director's Report for the year ended 31st March, 2021 f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March, 2021
12-08-2021
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BLUE CHIP INDIA LTD. - 531936 - Board Meeting Intimation for Notice Of Board Meeting

 BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Thursday, the 12th day of August, 2021 at 4.30 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for quarter ended on 30th June, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading. The trading window had been closed with effect from 1st July, 2021 and will remain closed till 48 hours after the conclusion of Board Meeting. The said notice will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the Company.
03-08-2021
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Blue Chip India Ltd - 531936 - Shareholding for the Period Ended June 30, 2021

 Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Blue Chip India Ltd - 531936 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Arihant JainDesignation :- Managing Director / Whole Time Director
18-07-2021
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Blue Chip India Ltd - 531936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate issued by the Share Transfer Agent and Registrar of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2021.
18-07-2021
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BLUE CHIP INDIA LTD. - 531936 - Disclosure Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015 Pertaining To Related Party Transactions For Half Year Ended On 3L.St March, 2021

 Please find enclosed herewith a Related Party Transactions Statement for half year ended on 31st March, 2021. You are requested to kindly take the same on Record.
13-07-2021
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BLUE CHIP INDIA LTD. - 531936 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIRICFDICMDI//27 /2019 dated February 8, 2019. Please find attached herewith the Annual Secretarial Compliance Report issued by Ms. Ankita Goenka (FCS: 10572, COP: 14204), Practicing Company Secretary, for the Financial Year ended 31st March, 2021. Kindly take the aforesaid information on record and oblige.
30-06-2021
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Blue Chip India Ltd - 531936 - Outcome Of Board Meeting

 In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results along with Auditor''s Report of the Company for the Financial Year ended 31st March, 2021 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 28th June, 2021. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.bluechipind.in The Board meeting commenced at 11:00 A.M. and concluded at 5:00 P.M. Kindly take the aforesaid information on record and oblige.
28-06-2021
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Blue Chip India Ltd - 531936 - Outcome Of Board Meeting

 In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results along with Auditor''s Report of the Company for the Financial Year ended 31st March, 2021 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 28th June, 2021. The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.bluechipind.in The Board meeting commenced at 11:00 A.M. and concluded at 5:00 P.M. Kindly take the aforesaid information on record and oblige.
28-06-2021
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