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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
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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 Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30th September, 2020 which has been approved by the Board of Directors in their meeting held today i.e., Wednesday, 11th November, 2020. 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.net The Board meeting commenced at 04:30 P.M. and concluded at 07.30 P.M. Kindly take the aforesaid information on record and oblige.
11-11-2020
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BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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
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BLUE CHIP INDIA LTD. - 531936 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For Quarter And Half Year Ended On 30Th September, 2020

 BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the company for quarter and Half year ended on 30th September, 2020, 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 October, 2020 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. This is for your perusal, necessary action and record.
02-11-2020
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Blue Chip India Ltd - 531936 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 Please find enclosed herewith a Certificate issued by the Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. This is for your perusal, necessary action and record
22-10-2020
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BLUE CHIP INDIA LTD. - 531936 - Shareholding for the Period Ended September 30, 2020

 Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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BLUE CHIP INDIA LTD. - 531936 - Statement Of Investor Complaints For The Quarter Ended September 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 Director
19-10-2020
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BLUE CHIP INDIA LTD. - 531936 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 Please find enclosed herewith a Certificate issued by the Share Transfer Agent and Registrar of the Company under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. This is for your perusal, necessary action and record.
19-10-2020
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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 September, 2020. This is for your perusal, necessary action and record.
15-10-2020
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BLUE CHIP INDIA LTD. - 531936 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendments) Regulations, 2018, the trading window shall remain closed with effect from 1st October, 2020 till 48 hours after the announcement of the unaudited financial results for the quarter ending 30thSeptember, 2020. During the aforesaid period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in the Company's Shares/ Securities. Kindly take the aforesaid information on record and oblige.
30-09-2020
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