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Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of lndia of Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith following newspaper publication of Audited Financial Results for the quarter and year ended March 31,2019: 1. Business Standard, Kolkata edition dt.30-05-2019 and 2. Sukhabar Kolkata Edition dt.30 -05-2019. We request you to kindly bring the above information to the notice of the members
30-05-2019
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Blue Chip India Ltd - 531936 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 26/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Ankita Goenka & Associates 4 Name of the Certifying Individual Ankita Goenka 5Membership TypeACS 6 Membership Number 37776 7 CP No. 14204 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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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: ARIHANTJAIN Designation: MANAGINGDIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: SONIJAIN Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 29/05/2019 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.
29-05-2019
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BLUE CHIP INDIA LTD. - 531936 - Outcome of Board Meeting

 AUDITED FINANCIALS WITH AUDIT REPORT FOR THE YEAR ENDED 2019
28-05-2019
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Annual report for Blue Chip India Ltd. for FY-2019
28-05-2019
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BLUE CHIP INDIA LTD. - 531936 - Reconstitution Of Committees Of The Board Of Directors-Reg

 With reference to the above we would like to submit that the Board of Directors at their meeting held on 21.05.2019 took note of the resolution for appointment of. Mr. Sahil Sharma as Independent Director of the Company in place of Mr. Subhabrata Talukdar who resigned being Independent Director of the Company to reconstituted /rechristened the following Committees in pursuant to the provision of Section 178 of the Companies Act , 2013 and, in the below mentioned manner 1. Audit Committee Pranab Chakraborty ID Member Subhankar Kayal NED Member Sahil Sharma ID Chairperson 2.Stakeholders RelationshipCommittee Pranab Chakraborty ID Member Sahil Sharma ID Member Subhankar Kayal NED Chairperson 3. Nomination and RemunerationCommittee Subhankar Kayal NED Member Sahil Sharma ID Member Pranab Chakraborty ID Chairperson Please note that company received a letter From NSE & BSE dated May 8, 2019, letter no. NSE/LIST-SOP/REG-31/FINES/80669 & LIST/COMP/531936/Reg.31-Mar-19/43/2019-20, for Non-Compliance of Submission of Shareholding pattern for the quarter ended March 2019. The matter was placed before the Board of Directors in the meeting and it was noted that the official concern person, who co-ordinates with Registrar and Transfer Agent met with an accident, and hence the required information in regards to shareholding got delayed by three days. We request you to take note of the above changes. Kindly take the above on record and acknowledge receipt.
22-05-2019
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BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 13.05.2019 intimating the convening of Board Meeting of the Company on Tuesday, the 28th day of May, 2019, inter alia, to consider and take on record the Audited Financial Results for the year ended 31st March, 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 14.05.2019. This is for your information and record.
15-05-2019
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Blue Chip India Ltd - 531936 - Board Meeting Intimation for To Take On Record The Audited Financial Results For The Year Ended 31St March, 2019.

 BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 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 Tuesday, 28th May, 2019 at 10.30 A.M., inter alia to take on record the Audited Financial Results for the year ended 31st March, 2019. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, The trading window has been closed with effect from 03.04.2019 and will remain closed till 48 hours after the conclusion of the board meeting. This is for your information and record.
13-05-2019
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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 has been closed w.e. f. 3rd April,2019 and will remain closed till 48hours after the conclusion of the Board meeting for the purpose of consideration and approval of Audited Financial Results for the year ended 31st March, 2019. 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.
11-05-2019
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Blue Chip India Ltd - 531936 - Exercise Of Option Under Regulation 33(3)(D) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company shall submit Audited Financial Results for the financial year ended 31st March, 2019 within sixty days of the end of said financial year.
09-05-2019
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