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BLUE CHIP INDIA LTD. - 531936 - Outcome of Board Meeting

Intimation of appointment of Director under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 It may please be noted that Shri Shyamal Banerjee (DIN: 00194544), has been appointed as an Additional Director (Non-Executive and Independent Director) with effect from 11th February, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto five consecutive years from the date of ensuing general meeting. Please find below brief profile of Independent Director - Shri Shyamal Banerjee: Shri Shyamal Banerjee born on 25.11.1961 and presently residing at 86/A/10, Kashinath Chatterjee Lane, Shibpur, Howrah-711102 is a commerce graduate. The PAN of Shri Banerjee is AIOPB0795M. He has more than 25 years of experience in Accounting and Finance field. Kindly take this information in record and oblige.
11-02-2019
Bigul

Blue Chip India Ltd - 531936 - Outcome of Board Meeting

Intimation of appointment of Chief Financial Officer under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 It may please be noted that Smt Soni Jain (PAN: AUCPS5545A), has been appointed as Chief Financial Officer (CFO) of the Company with effect from 11th February, 2019. The details of terms and conditions including remuneration to be paid have been mentioned in the Board Resolution which is in compliance of applicable section of Companies Act, 2013 along with Rules made thereunder. Please find below brief profile of Chief Financial Officer - Smt Soni Jain: Smt Soni Jain born on 29/05/1985 presently residing at 68A, Ballygunge Circular Road, Ballygunge Kolkata-700019. She is a commerce graduate. Further she has completed her MBA in Finance from XLRI Institute situated in Jamshedpur in the year 2008. Kindly take this information in record and oblige.
11-02-2019
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Blue Chip India Ltd - 531936 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

In terms of Regulation 33(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a copy of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018, which has been approved by the Board in its meeting held today, i.e. February 11, 2019. The Board Meeting commenced at 12:30 p.m. and concluded at 04:30 p.m. today Also, we are enclosing herewith the Report on Limited Review of the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018, conducted by the Statutory Auditors of the Company. This is for your information and record.
11-02-2019
Bigul

Blue Chip India Ltd - 531936 - Published Notice Of Board Meeting

In pursuance of relevant Regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding meeting of the Board of Directors of the Company scheduled on Monday, the 11th day of February, 2019, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2018, please find enclosed herewith the copies of such notice published in the 'Business Standard' (English) and 'Su-Khabar' (Bengali) on 02.02.2019. This is for your information and record.
04-02-2019
Bigul

Blue Chip India Ltd - 531936 - Board Meeting Intimation for Notice Of Board Meeting

BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday 11th February, 2019 at 12.30 P.M., inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, the trading window for trading in securities of the Company shall remain closed for the above purpose from February 4, 2019 to February 13, 2019. This is for your information and record.
01-02-2019
Bigul

BLUE CHIP INDIA LTD. - 531936 - Shareholding for the Period Ended December 31, 2018

Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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BLUE CHIP INDIA LTD. - 531936 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
19-01-2019
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Announcement under Regulation 30 (LODR)-Newspaper Publication

Published Unaudited Financial Results - September -2018 Pursuant to relevant Regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Unaudited Financial Results of the Company for the quarter/half year ended 30th September, 2018, which were taken on record by the Board of Directors on 12th November, 2018, were published in the 'Business Standard' (English) and 'Su-Khabar' (Bengali) on 14.11.2018. This is for your information and record.
15-11-2018
Bigul

Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

In terms of Regulation 33(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a copy of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018, which has been approved by the Board in its meeting held today, i.e. November 12, 2018. The Board Meeting commenced at 12:30 p.m. and concluded at 03:30 p.m. today...
12-11-2018
Bigul

Published Notice Of Board Meeting

In pursuance of relevant Regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding meeting of the Board of Directors of the Company scheduled on Monday, the 12th day of November, 2018, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended 30th September, 2018, please find enclosed herewith the copies of such notice published in the 'Business Standard' (English) and 'Su-Khabar' (Bengali) on 05.11.2018....
05-11-2018
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