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Blue Chip India Ltd - 531936 - Proceedings Of AGM

Proceedings of AGM.
27-09-2019
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BLUE CHIP INDIA LTD. - 531936 - Book Closure And Cut-Off Date Of 34Th Annual General Meeting

In Compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Cut-off date for voting on resolutions is 20th September, 2019 and date of Book Closure is 21st September 2019 to 27th September, 2019, both days inclusive for 34th AGM of the company. This is for your information and record. Thanking You Yours faithfully, For Blue Chip India Ltd.
09-09-2019
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Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our letter dated 03.09.2019 intimating the convening of Board Meeting of the Company on Friday, 13th September, 2019 at 4.30 P.M., inter alia to take on record the Unaudited Financial Results for the quarter ended 30th June, 2019 We are submitting herewith, pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the copy of notice of Board Meeting published in the 'Business Standard' (English) and 'Sukhabar ' (Bengali) on 05.09.2019. The Company has published addendum to notice on 10.08.2019 for rescheduling of Board Meeting dated 14.08.2019 to 13.09.2019 This is for your information and record. Thanking you. Yours faithfully, For Blue Chip India Ltd.
06-09-2019
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Blue Chip India Ltd - 531936 - Notice Of Board Meeting To Take On Record The Unaudited Financial Results For The Quarter Ended 30.06.2019

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company will be held at its Registered office at 10 Princep Street, 2nd Floor, Kolkata- 700072 on Friday, 13th September, 2019 at 4.30 P.M., inter alia to take on record the Unaudited Financial Results for the quarter ended 30th June, 2019. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, The trading window had been closed with effect from 1st July, 2019 and will remain closed till 48 hours after the conclusion of the board meeting. The Company has informed the Stock Exchange vide letter dated 09.08.2019, that the Board Meeting is re-scheduled from Wednesday 14th August, 2019 to Friday 13th September'2019 for adopting Ind As from the Financial Year 2019-2020. This is for your information and record. Thanking you. Yours faithfully, For Blue Chip India Ltd.
03-09-2019
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