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BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Please find enclosed herewith extract of statement of Unaudited Financial Results for the quarter ended 30th June, 2020 published in newspapers, Business Standard and Sukhabar today i.e., Wednesday, 16th September, 2020. Copy of said advertisement is also being hosted on Company''s Website. Kindly take the aforesaid information on record and oblige.
16-09-2020
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BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to bring to your kind notice that the Board of Directors in their meeting held on Monday, 14th day of September, 2020 has considered, approved and taken on record the appointment of Mr. Arihant Jain, as Compliance Officer of the Company with effect from 1st October, 2020 in place of Ms. Rashmi Sharma, Company Secretary cum Compliance Officer of the Company who has resigned from the said post and She will be discharge from all the duties and responsibilities of the company with effect from closing office hours of 30th September, 2020. Therefore, Mr. Arihant Jain shall act as Compliance Officer of the Company with effect from 1st October, 2020. Kindly take the aforesaid information on record and oblige.
15-09-2020
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BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to bring to your kind notice that Ms. Rashmi Sharma, Company Secretary cum Compliance Officer of the Company has tender her resignation from the said position in the Company. The Board of Directors in their meeting held on Monday, 14th day of September, 2020 has considered, approved and taken on record her resignation. She will be discharge from all the duties and responsibilities of the company with effect from closing office hours of 30th September, 2020. Kindly acknowledge the receipt of the same and discharge her from all her duties and responsibilities with reference to the concerned stock exchanges compliances on behalf of the Company with effect from 30th September, 2020. Kindly take the aforesaid information on record and oblige.
15-09-2020
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BLUE CHIP INDIA LTD. - 531936 - Unaudited Standalone Financial Results Of The Company For Quarter Ended On 30Th June, 2020.

 Please find attached herewith a copy of first quarter Unaudited Standalone financial results of the Company for quarter ended on 30th June, 2020. Also, we are enclosing herewith the limited review audit Report in respect of first quarter Unaudited Standalone Financial Result of the Company for the quarter ended 30th June, 2020.
14-09-2020
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BLUE CHIP INDIA LTD. - 531936 - Outcome Of The Board Meeting

 Please find attached the Outcome of Board Meeting held on Monday, 14th September, 2020.
14-09-2020
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BLUE CHIP INDIA LTD. - 531936 - Extension Of Annual General Meeting

 This is to inform you that in view of unpredictable and extra-ordinary situation aroused due outbreak of COVID - 19 Pandemic, the Company has applied for Extension of Annual General Meeting for the Financial Year 2019-2020 from the Registrar of Companies, West Bengal on 3rd day of September, 2020 under the provision of the Section 96 of the Companies Act, 2013 and in reference to the General Circular No. 28/2020 dated 17th August, 2020 issued Ministry of Corporate Affairs. The application for extension of time for holding the AGM is subject to approval of the Registrar of Companies, West Bengal. This letter is only an intimation of making such application to the ROC. You are requested to take on record above information.
04-09-2020
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BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, Kindly be informed that Board Meeting Notice has been published in Business Standard and Sukhabar Edition today i.e., Wednesday, 2nd September, 2020. Copy of said advertisement is also being hosted on Company''s Website. Kindly take the aforesaid information on record and oblige.
02-09-2020
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BLUE CHIP INDIA LTD. - 531936 - Board Meeting Intimation for Unaudited Financial Results For Three Months Ended On 30Th June, 2020

 BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, the 14th day of September, 2020 at 4.30 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for three months ended on 30th June, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendments) Regulations, 2018, trading window for dealing in equity shares of the Company has been closed for all directors and designated employees with effect from 1st July, 2020 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal, necessary action and record.
31-08-2020
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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 31St March, 2020.

 Kindly find enclosed herewith Related Party Transactions for half year ended on 31st March, 2020.
21-08-2020
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BLUE CHIP INDIA LTD. - 531936 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find attached the Annual Secretarial Compliance Report issued by Practicing Company Secretary for the Financial Year ended 31st March, 2020.
25-07-2020
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