Blue Chip - Board Meeting on Sep 29, 2005
Blue Chip (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2005, inter alia, to consider the following matters:1. To Re-consider the issue of Equity Shares and Equity share Warrants on Preferential basis to entities other than promoters to augment the net worth of the Company and also to part finance long term working capital requirement.... Blue Chip - EGM, postponed
Blue Chip (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2005, has decided to postpone the Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on October 18, 2005 to October 24, 2005. Blue Chip Board approves preferential issue of securities
Blue Chip (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2005, has decided to issue 200,00,000 Equity Shares of Face Value of Rs 2/- each and 200,00,000 Equity Share Warrants convertible into Equity Shares to entities other than promoters of the Company on preferential basis at a price as applicable in accordance with SEBI Guidelines and in terms of provisions of Section 81 of the Companies Act 1956.... Blue Chip - Outcome of AGM
Blue Chip (India) Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 26, 2005, inter alia, have accorded to the following:1. Adoption of Balance Sheet of the Company as on March 31, 2005, the Profit and Loss Account of the Company for the financial year ended March 31, 2005, together with the Schedules and Notes as attached thereto, the Directors Report dated June 07, 2005 annexed... Blue Chip Board to consider preferential issue of securities
Blue Chip (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2005, inter alia, to consider the issue of equity shares / Equity shares Warrants or any other instruments on Preferential basis to augment the networth of the Company and to part finance long term working capital requirements. Blue Chip fixes Book Closure
Blue Chip (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2005 to August 26, 2005 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company to be held on August 26, 2005. Blue Chip India members approve delisting from 4 Stock Exchanges
Blue Chip India Ltd has informed BSE that the members have approved the delisting of its shares from Delhi, Ahmedabad, Jaipur and U.P. Stock Exchanges at the AGM held on September 05, 2003. Jitendra Tiwari appointed as Company Secretary of Blue Chip India
Blue Chip India Ltd has informed BSE that Mr Jitendra Tiwari has been appointed as Company Secretary and Compliance Officer of the Company in place of Mr Shiv Kumar Lakkar with effect from February 01, 2003. Blue Chip India Board approves allotment of subdivided equity shares
Blue Chip India Ltd has informed BSE that the Board of Directors in their meeting held today (March 16, 2002) has approved the allotment of 55304340 sub-divided Equity Shares of face value of Rs 2/- each instead of existing face value of Rs 10 each to those shareholders whose names appear in the Register of the Members of Company as on March 15, 2002 (Record date) Blue Chip India fixes record date for the purpose of stock split
BSE has informed the members of the exchange that Blue Chip India Ltd has fixed March 15, 2002 as the record date for the purpose of Sub-division of existing equity share from every one existing equity share of Rs 10/- each into five equity shares of Rs 2/- each.The reduced paid up value for the above mentioned scrip will be with effect from February 28, 2002.