Shareholding for the Period Ended September 30, 2016
Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here21-10-2016
21-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Blue Chip India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-10-2016
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 at the 31st Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard.28-09-2016
Re-appointment of Director & Appointment of Auditor
Blue Chip India Ltd has informed BSE about the following changes in Director and Auditor as approved at the 31st Annual General Meeting of the Company held on September 27, 2016:1. Re-appointment of Smt. Madhu Barnwal as Director of the Company.2. Appointment of M/s. Deoki Bijay & Co., Chartered Accountants, as Auditors, who shall hold office from the conclusion of 31st Annual General Meeting until the conclusion of 34th Annual General...27-09-2016
Outcome of AGM
Blue Chip India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 27, 2016.27-09-2016
Newspaper Publication for Book Closure and A G M Notice along with remote e-voting
Blue Chip India Ltd has submitted to BSE a copy of the Book Closure and AGM Notice along with remote e-voting particulars were published in the newspapers on September 03, 2016.14-09-2016
Resignation of Company Secretary cum Compliance Officer
Blue Chip India Ltd has informed BSE that the Company has accepted the resignation of Ms. Jyoti Gupta from thepost of Company Secretary cum Compliance Officer with effect from close of business hours on September 12, 2016. The Board will announce her successor in due course. Shri Arihant Jain, Managing Director of the Company shall take care of roles and responsibilities of the Compliance Officer for the time being.13-09-2016
Fixes Book Closure for AGM
Blue Chip India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 27, 2016.31-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Blue Chip India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Blue Chip India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held at its Registered office at 10 Princep Street, 2nd Floor, Kolkata - 700 072 on Friday August 12, 2016 at 1.00 P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016....29-07-2016