Blue Chip - Cancellation of EGM
Blue Chip India Ltd has informed BSE that the Extra-Ordinary General Meeting (EGM) of the members of the Company scheduled to be held on February 04, 2008 for proposed Preferential Issue of Equity Shares has been cancelled as the company has received a letter dated January 30, 2008 from Kanishka Merchants Pvt Ltd one of the proposed subscriber expressing their unwillingness to subscribe 1,05,00,000 Equity Shares due to lack of funds.... Blue Chip - EGM on Feb 04, 2008
Blue Chip India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 04, 2008, to transact the following business:1. To offer, issue and allot 2,00,00,000 (Two Crores) fully paid-up Equity Shares of the Company of a face value of Rs 2/- (Rupees Two) per Equity Share at a price of Rs 4.75 per Equity Share (inclusive of a premium of Rs 2.75 per Equity Share) for cash as calculated... Blue Chip - Outcome of Board Meeting
Blue Chip India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2008, has approved the issue of 2,00,00,000 Equity Shares of Rs 2/- each at a price of Rs 4.75 per share (inclusive premium of Rs 2.75) for cash on preferential basis in terms of Chapter XIII of SEBI (Disclosure & Investors Protection) Guidelines, 2000 as amended.... Blue Chip - Board Meeting on Jan 09, 2008
Blue Chip India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to consider the following:1. To consider the issue of 2,00,00,000 Equity Shares of Rs 2/- each on preferential basis in accordance with SEBI Guidelines for Preferential Issues, 2000 as amended.2. To fix the date and venue for calling E.G.M. Blue Chip India - Outcome of AGM
Blue Chip India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company as on March 31, 2007, the Profit & Loss account of the Company for the financial year ended March 31, 2007, together with the Schedules and notes, as attached thereto, the Directors Report annexed thereto and the Auditors Report.... Blue Chip 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 17, 2007 to September 20, 2007 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 20, 2007. Blue Chip to publish audited FY 07 results
Blue Chip India Ltd has informed BSE that the Company wish to publish the Audited Results of the Company for the year ended March 31, 2007. Blue Chip - Change in Directorate
Blue Chip India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2006 has approved the appointment of Mr. Arihant Jain as Managing Director of the Company in place of Mr. Niraj Prakash Khetan.Further the Company has informed that, the Board of Directors has accepted the resignation of Mr. Niraj Prakash Khetan as a director of the Company. Blue Chip India - Board Meeting on Dec 11, 2006
Blue Chip India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 11, 2006, inter alia, to consider the appointment of Mr. Arihant Jain as Managing Director of the Company in place of Mr. Niraj Prakash Khetan. Blue Chip India - Outcome of AGM
Blue Chip India Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 05, 2006, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company as on March 31, 2006, the Profit & Loss account of the Company for the financial year ended March 31, 2006, together with the Schedules and notes, as attached thereto, the Directors Report annexed thereto and the Auditors Report....