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Bigul

Submission Of Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017

 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 30th September, 2017. This is for your information & records.
28-10-2017
Bigul

Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017

 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 30th September, 2017....
26-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
21-10-2017
Bigul

Statement On Investor Complaints For The Quarter Ended 30Th September, 2017

 Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find the Statement on Investor Complaints for the quarter ended 30.09.2017
18-10-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Blue Chip India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2017
Bigul

Scrutinizer's Report

 Sub : Voting Results and Scrutinizer's Report of 32nd Annual General Meeting of Equity Shareholders. Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith details of the voting results and Scrutinizer's Report on resolutions passed at the 32nd Annual General Meeting of the Company in the prescribed format....
21-09-2017
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 and Auditor as approved at the 32nd Annual General Meeting of the Company held on 20th September, 2017. 1. Re-appointment of Shri Subhankar Kayal (DIN: 03568470), as Director of the Company. 2. Ratification of appointment of M/s. Deoki Bijay & Co., Chartered Accountants as Statutory Auditors of...
20-09-2017
Bigul

Outcome of AGM

 Sub: Outcome of 32nd Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Wednesday, 20th September, 2017 at 'Somani Conference Hall' Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 at 9.30 A.M....
20-09-2017
Bigul

Updates

 Sub: Submission of Notice of AGM and Book Closure & AGM Notice Publication We would like to inform you that 32nd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, the 20th September, 2017 at 9.30 a.m. at 'Somani Conference Hall' Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata 700001, West Bengal....
25-08-2017
Bigul

Newspaper Publication

 We would like to inform you that 32nd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, the 20th September, 2017 at 9.30 a.m. at 'Somani Conference Hall' Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata 700001, West Bengal. As per Regulation 36 of SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of 32nd Annual Report 2016-17 along with the Notice of the said AGM &...
25-08-2017
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