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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer's Report of 33rd Annual General Meeting of Equity Shareholders Please note that the 33rd Annual General Meeting of the Company was held on Wednesday, 26th September, 2018 at the 'Somani Conference Hall', Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 at 10.30 A.M. The Company had appointed A.K. Labh & Co., for the purpose of scrutinizing the remote e-voting and voting through physical ballot...
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 33rd Annual General Meeting of the Company held on Wednesday, 26th September, 2018 at 'Somani Conference Hall' Merchants Chamber of Commerce,15B, Hemanta Basu Sarani, Kolkata-700 001 at 10.30 A.M....
26-09-2018
Bigul

Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note the following changes in Director as approved at the 33rd Annual General Meeting of the Company held on 26th September, 2018. 1. Re-appointment of Smt. Madhu Barnwal (DIN: 07150790), as Director of the Company. This is for your information & records.
26-09-2018
Bigul

Submission Of Notice Of AGM And Book Closure & AGM Notice Publication

 Ref: Our letter dated 29.08.2018 notifying dates of Book Closure & Annual General Meeting (AGM) We would like to inform you that 33rd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 26th September, 2018 at 10.30 A.M at 'Somani Conference Hall' Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata- 700001, West Bengal....
01-09-2018
Bigul

Fixes Book Closure For AGM 2018

 Pursuant to the applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have resolved to close the Share Transfer Books and the Register of Members of the Company from 20.09.2018 to 26.09.2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on Wednesday, the 26th day of September, 2018....
30-08-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 Sub: Intimation of resignation of Director under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 It may please be noted that Shri. Amiya Kumar Basu (DIN: 00277676), an Independent Director of the Company has stepped down from the directorship of the Company with effect from 10th August, 2018. Kindly take this information in record and oblige.
10-08-2018
Bigul

Approval Of Notice Of 33Rd Annual General Meeting For The Financial Year Ended 31St March, 2018

 In terms of Regulation 30 read with Para A of Part A of Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please note that the Board of Directors of the Company in its meeting held today, i.e. August 10, 2018 approved the Notice convening its 33rd Annual General Meeting to be held on Wednesday 26th September, 2018 at 10.30 A.M. for the financial year ended 31st...
10-08-2018
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Unaudited Financial Results For The Quarter Ended 30Th June, 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 ended 30th June, 2018, which has been approved by the Board in its meeting held today, i.e. August 10, 2018. The Board Meeting commenced at 12:30 p.m. and concluded at 2:00 p.m. today...
10-08-2018
Bigul

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 10/08/2018 ,inter alias, 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 Friday 10th August,...
30-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
19-07-2018
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