BLUE CHIP INDIA LTD. - 531936 - Shareholding for the Period Ended December 31, 2020
Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here22-01-2021
22-01-2021
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 30Th September, 2020.
Please find enclosed herewith a Related Party Transactions Statement for half year ended on 30th September, 2020. You are requested to kindly take the same on Record.21-01-2021
BLUE CHIP INDIA LTD. - 531936 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Director19-01-2021
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 31st December, 2020. This is for your perusal, necessary action and record.14-01-2021
BLUE CHIP INDIA LTD. - 531936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Voting Results of 35th Annual General Meeting 2. Scrutinizer Report 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 AGM and along with the Combined Report of the Scrutinizer on remote e-voting through ballot papers at the 35th Annual General Meeting of the company held on Thursday, 17th December, 2020 through Video Conferencing ('VC') or other Audio Video Means ('OAVM') at 11.00 A.M. The Meeting started at 11:00 A.M. and ended on 11:50. A.M. The declared results along with Scrutinizer''s Report shall be placed on the Company''s website at www.bluechipind.net and on the website of CDSL at www.evotingindia.com. Regards Compliance Officer19-12-2020
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 (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the summary of Proceeding 35th Annual General Meeting of the company held on Thursday, 17th December, 2020 through Video Conferencing ('VC') or other Audio Video Means ('OAVM') at 11.00 A.M. The Meeting started at 11:00 A.M. and ended on11:50. A.M. Further, please note that the Board of Directors had appointed Mr. 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 process carried out during the AGM. The results on the resolution shall be declared by 17th December, 2020. The declared results along with Scrutinizer''s Report shall be placed on the Company''s website at www.bluechipind.net and on the website of CDSL at www.evotingindia.com18-12-2020
BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the 35th Annual General Meeting 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)on Tuesday, November 24, 2020 for the purpose of 35th AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of AGM. You are requested to kindly take the same on Record.25-11-2020
BLUE CHIP INDIA LTD. - 531936 - Reg. 34 (1) Annual Report
Notice is hereby given that the 35th Annual General Meeting (AGM) of the members of Blue Chip India Limited will be held on Thursday, 17th December, 2020 at 11.00 A.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. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remained closed from Friday 11th December ,2020 to Thursday 17th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. Please find enclosed the notice of the 35th AGM along with Annual Report 2019-2020.18-11-2020
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 10.11.2020, in Business Standard (English-All lndia Edition) and on 13.11.2020 in Sukhabar (Bengali), giving Notice in respect to 35th Annual General Meeting of the Company, informing inter-alia that: a) The 35th AGM of the Company will be held on 17th December, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) b) The Book Closure and Cut Off/Record Dates c) The Annual Report for the Financial year 2019-20 will be dispatched electronically only to the members whose E-mail lDs are available with the Company/ Registrar and Share Transfer Agents of the Company/ respective Depository Participants d) The manner to Update the E-mail ld/ Bank detail e) The Notice of 35th AGM and Annual Report may be accessed from the company''s website and that of the Exchanges where the shares of the Company are listed13-11-2020
BLUE CHIP INDIA LTD. - 531936 - Intimation Regarding 35Th 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 11th December, 2020 to 17th December, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Thursday, 17th December, 2020 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM),in accordance with the Ministry of Corporate Affairs Circular No.20/2020 dated 5th May, 2020 and Securities and Exchange Board of India Circular No. SEB1/HO/CFD/CMDI/C1R/P/2020/79 dated 12th May, 2020. 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Thursday, 10th December, 2020 (end of day).11-11-2020