Annual report for Blue Chip India Ltd. for FY-2023
31-05-2023
BLUE CHIP INDIA LTD. - 531936 - RELATED PARTY TRANSACTION
Please find the related party Transaction repor for second half year for the year ended 31st March, 202330-05-2023
BLUE CHIP INDIA LTD. - 531936 - Board Meeting Outcome for Outcome Of Board Meeting
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023 which has been approved by the Board of Directors in their meeting held today i.e., Tuesday, 30th May, 2023. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company have issued the Audit Report on Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 with unmodified opinion The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.bluechipind.com.30-05-2023
BLUE CHIP INDIA LTD. - 531936 - Outcome Of Board Meeting
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, Please find enclosed herewith a copy of Annual Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023 which has been approved by the Board of Directors in their meeting held today i.e., Tuesday, 30th May, 2023. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company have issued the Audit Report on Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 with unmodified opinion The said results will be duly published in the newspaper as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the company www.bluechipind.com.30-05-2023
BLUE CHIP INDIA LTD. - 531936 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIRICFDICMDI//27 /2019 dated February 8, 2019. Please find attached herewith the Annual Secretarial Compliance Report issued by Ms. Ankita Goenka (FCS: 10572, COP: 14204), Practicing Company Secretary, for the Financial Year ended 31st March, 2023. Kindly take the aforesaid information on record and oblige.30-05-2023
BLUE CHIP INDIA LTD. - 531936 - Appointment of Company Secretary and Compliance Officer
In terms of Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in their Meeting today i.e., 3rd May, 2023 Considered, approved and taken on record the appointment of Ms. Neha Chomal (Membership No. ACS 44030) as Company Secretary cum Compliance Officer of the Company with effect from 3rd May, 2023, pursuant to provisions of section 203 of Companies act 2013 ("the Act") and Rule 8 and Rule 8A of Companies appointment & remuneration of Managerial Personnel Rules 2014 and Regulation 6(l) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Brief Profile is enclosed herewith). Kindly take the aforesaid information on record and oblige.04-05-2023
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 30/05/2023 ,inter alia, to consider and approve We hereby inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Tuesday, the 30th day of May, 2022 at 01:00 P.M. at its Registered Office 10, Princep Street, 2nd Floor, Kolkata - 700 072 inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st April, 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal, necessary action and record.04-05-2023
BLUE CHIP INDIA LTD. - 531936 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith a Certificate issued by the Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.30-04-2023
BLUE CHIP INDIA LTD. - 531936 - Undertaking For Initial Disclosure Under Large Corporate Criteria
With reference to the captioned circular, we would like to inform you that M/s Blue Chip India Limited does not fall within the definition of ''Large Corporate'' as defined in the said circular and therefore the prescribed related provisions are not applicable to the Company.26-04-2023
BLUE CHIP INDIA LTD. - 531936 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith a Certificate issued by the Share Transfer Agent and Registrar of the Company under Regulation7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.26-04-2023