BLUE CHIP INDIA LTD. - 531936 - Board Meeting Intimation for Inter-Alia, To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Year Ended 31St March, 2020.
BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the company for the year ended 31st March, 2020. BLUE CHIP INDIA LTD. - 531936 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBLUE CHIP INDIA LTD. 2CINL65991WB1993PLC060597 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rashmi Sharma Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SONI JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 10/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 SEBl (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020. BLUE CHIP INDIA LTD. - 531936 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2020. BLUE CHIP INDIA LTD. - 531936 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015 Half Yearended 31St March, 2020.
Please find enclosed herewith a Certificate issued by the Share Transfer Agent and Registrar of the Company under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020. BLUE CHIP INDIA LTD. - 531936 - Shareholding for the Period Ended March 31, 2020
Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here BLUE CHIP INDIA LTD. - 531936 - Statement Of Investor Complaints For The Quarter Ended March 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 BLUE CHIP INDIA LTD. - 531936 - Closure of Trading Window
Pursuant to Regulation 9 of 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 April, 2020 till 48 hours after the announcement of the Audited financial results for the financial year ended 31st March, 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. BLUE CHIP INDIA LTD. - 531936 - Appointment of Company Secretary and Compliance Officer
In terms of Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in their Meeting today i.e., 19th February, 2020 Considered, approved and taken on record the appointment of Ms. Rashmi Sharma (Membership No. A34765) as Company Secretary cum Compliance Officer of the Company with effect from 19th February, 2020, pursuant to provisions of section 203 of Companies act 2013 ("the Act") and Rule 8 and Rule 8A of Companies appointment & remuneration of Managerial Personnel Rules 2014 and Regulation 6(l) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith the newspaper publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 published in Business Standard and Su-khabar on Saturday, 15th February, 2020.