Clarification
In response to the Exchange Query, Blue Chip India Ltd has submitted to BSE its Clarification which is enclosed.19-06-2017
19-06-2017
Updates
Published Audited Financial Results March-2017 Pursuant to relevant Regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Audited Financial Results of the Company for the year ended 31st March, 2017, which were taken on record by the Board of Directors on 29.05.2017, were published in the 'Business Standard' (English) and 'Su-khabar' (Bengali) on 31.05.2017.01-06-2017
Intimation Of Appointment Of Company Secretary And Complinace Officer Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
With reference to the abovementioned subject, kindly note that Ms. Jyoti Gupta is been appointed as Company Secretary and Compliance officer of the Company with effect from 29th May, 2017 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2017
Audited Financial Results For The Financial Year Ended 31St March, 2017
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 Annual Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2017, which has been approved by the Board in its meeting held today....29-05-2017
Updates
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 29th day of May, 2017, inter alia, to consider and take on record the Audited Financial Results for the year ended 31st March, 2017, please find enclosed herewith the copies of such notice published in the 'Business...17-05-2017
Notice Of Board Meeting
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 29th May, 2017 at 12.30 P.M., inter alia to take on record the Audited Financial Results for the year ended 31st March, 2017. Further, in accordance with the Code of...11-05-2017
Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2017. This is for your information & records.27-04-2017
Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 Compliance Officer 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, 2017. This is for your information & records.26-04-2017
Updates
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, 2017 within sixty days of the end of said financial year. This is for your information and record.26-04-2017