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BLUE CHIP INDIA LTD. - 531936 - Submission Of Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are hereby submitting the copy of Compliance Certificate issued by Practicing Company Secretary in terms of the Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. This is for your information & records
29-04-2019
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BLUE CHIP INDIA LTD. - 531936 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate duly signed by Managing Director of the Company and authorized representative of the Maheshwari Datamatics Pvt. Ltd., Share Transfer Agent, regarding maintenance of physical & electronic share transfer facilities at Registrar & Share Transfer Agent for the half year ended 31st March, 2019. This is for your information & records.
27-04-2019
Bigul

Blue Chip India Ltd - 531936 - Shareholding for the Period Ended March 31, 2019

Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
25-04-2019
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Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation of Change in Compliance Officer under Regulation 6 and 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 It may please be noted that Mr. Arihant Jain has been appointed as Compliance Officer of the Company in place of Ms. Jyoti Gupta, Company Secretary cum Compliance Officer of the Company who has resigned from her position in the Company with effect from 22nd April, 2019. Therefore, Mr. Arihant Jain shall act as Compliance Officer of the Company w.e.f. 22nd April,2019. Kindly take this information in record and oblige.
22-04-2019
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Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of resignation of Company Secretary cum Compliance officer under Regulation 6 and 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015. It may please be noted that Ms. Jyoti Gupta, Company Secretary cum Compliance Officer of the Company has resigned from her position in the Company with effect from 22nd April,2019, the concerned Company Secretary is unable to continue her work due to some personal reasons and therefore she has tendered her resignation. Kindly acknowledge the receipt of the same and discharge her from all her duties and responsibilities w.r.t concerned stock exchanges compliances on behalf of the Company. Kindly take this information in record and oblige.
22-04-2019
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Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation of Appointment of Independent Director under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 It may please be noted that Mr. Sahil Sharma (DIN: 08426733) has been appointed as Non-Executive Director acting in the capacity of Independent Director in the Board Meeting held on 21st April, 2019. The appointment of said director shall be approved in the ensuing general meeting of the Company. Kindly rake this information in record and oblige.
21-04-2019
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Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation of resignation of Director under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 It may please be noted that Mr. Subhabrata Talukdar, (DIN: 00278821), Independent Director of the Company has stepped down from the directorship of the Company with effect 21st April, 2019. Due to other commitments, he was facing time constraints in managing the affairs of the Company and willingly requested the Company to discharge him from his duties and responsibilities as an Independent director. Therefore, the Board of Directors of the Company accepted his resignation from the immediate effect. Kindly rake this information in record and oblige.
21-04-2019
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Blue Chip India Ltd - 531936 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 :- Director
19-04-2019
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Blue Chip India Ltd - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Published Unaudited Financial Results -December -2018 Pursuant to relevant Regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Financial Results of the Company for the quarter and 9 months year ended 31th December, 2018, which were taken on record by the Board of Directors on 11th February, 2019, were published in the 'Business Standard' (English) and 'Su-Khabar' (Bengali) on 13.02.2019. This is for your information and record.
14-02-2019
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BLUE CHIP INDIA LTD. - 531936 - Intimation Of Placing Of The Matter Before The Board Of Directors W.R.T Identification Of Non-Compliance Of Regulation 17(1) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Subsequent Action Taken By The Exchange Under Regulation 30 Of The Listing Regulations

It may please be noted that Bombay Stock Exchange (BSE) vide letter LIST/COMP/Reg.27(2) & Reg. 17 to 21/Dec-18/531936/1093/2018-19 dated January 31, 2019 and imposed a fine of Rs. 2,89,100 (including GST @18%) for the non-compliance of Regulation 17(1) of Listing Regulations to be paid by the Company within 15 days from date of afore mentioned letter i.e., January 31, 2019. Accordingly, the said matter was discussed in this Board Meeting, the Board of Directors decided to request the Exchange to waive the said fine levied since such non-compliance happened for the first time. Further, this can also be inferred from the past records of the Company that all the compliances as mentioned in Listing Regulations are duly complied within the said time limit. This is the first instance of non-compliance, however, this is to be noted that Company officials tried to find a suitable person to be appointed as Independent Director of the Company but were unable to do the same in previous Board Meeting. Company has corrected its Board Composition in this Board Meeting. Further, the Board shall pay special attention w.r.t compliances of Listing Regulations henceforth. Kindly take this information in record and oblige.
11-02-2019
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