BLUE CHIP INDIA LTD. - 531936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued by the Share Transfer Agent and Registrar of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022. This is for your perusal, necessary action and record. BLUE CHIP INDIA LTD. - 531936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Voting Results of 37th Annual General Meeting 2. Scrutinizer Report Pursuant to the Regulation 44(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the details regarding the Voting Results of the business transacted at the AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 37th Annual General Meeting of the Members of Blue Chip India Limited held on Friday 30th September, 2022 at 2:00 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OAVM'). BLUE CHIP INDIA LTD. - 531936 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the summary of Proceeding of the Annual General Meeting of the Members Blue Chip India Limited held through Video Conferencing ('VC')/ Other Audio Video Means('OAVM') on Friday, 29th September 2022, at 2:00P.M. The Meeting started at 02:00P.M. and ended at around 02:35 P.M. The results on the resolution shall be declared within48 Hrs from conclusion of AGM. The declared results along with Scrutinizer''s Report shall be placed on the Company''s website www.bluechipind.com and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed. BLUE CHIP INDIA LTD. - 531936 - : Proceeding Of Annual General Meeting (AGM) Of The Company As Per Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the summary of Proceeding of the Annual General Meeting of the Members Blue Chip India Limited held through Video Conferencing ('VC')/ Other Audio Video Means('OAVM') on Friday, 29th September 2022, at 2:00P.M. The Meeting started at 02:00P.M. and ended at around 02:35 P.M. Further, please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting carried out at the AGM. BLUE CHIP INDIA LTD. - 531936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith copy of newspaper cutting published in ''Business Standard'' (English) and ''Sukhabar'' (Regional Language-Bengali) on Wednesday, 7th September, 2022, for the purpose of 37th AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of 37th AGM. BLUE CHIP INDIA LTD. - 531936 - Intimation Regarding 37Th AGM, Book Closure & Cut-Off Date For E-Voting
Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday, 23rd September, 2022 (end of day). 3. The remote e-voting period shall commence from Tuesday, 27th September, 2022 (9:00 A.M) and ends on Thursday, 29th September, 2022 (5:00 P.M.). This is for your information and records. BLUE CHIP INDIA LTD. - 531936 - Reg. 34 (1) Annual Report.
Notice is hereby given that the 37th Annual General Meeting (AGM) of the members of Blue Chip India Limited will be held on Friday, 30th September, 2022 at 2.00 P.M. through Video Conferencing (VC/Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Pursuant to Regulation 34(1) of SEBI(LODR) Regulation, 2015 please find enclosed herewith a copy of the Annual Report being sent to the shareholders through electronic mode. BLUE CHIP INDIA LTD. - 531936 - Intimation Regarding 37Th AGM, Book Closure & Cut-Off Date For E-Voting
Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Friday, 23rd September, 2022 (end of day). 3. The remote e-voting period shall commence from Tuesday, 27th September, 2022 (9:00 A.M) and ends on Thursday, 29th September, 2022 (5:00 P.M.). This is for your information and records. BLUE CHIP INDIA LTD. - 531936 - Board Meeting Outcome for Outcome Of Board Meeting.
In this meeting, the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2022, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Das & Associates, (FRN: 301980), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2022-2023. c) Appointment of M/s. Ankita Goenka & Associate, Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2022-2023. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2022. e) Approval and Adoption of Director's Report for the year ended 31st March, 2022. f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March, 2022. BLUE CHIP INDIA LTD. - 531936 - The Meeting Of The Board Of Directors Of The Company Was Held Today I.E., Saturday, The 13Th Day Of August, 2022, The Meeting Commenced At 12.00 P.M. And Concluded At 2.45 P.M
The meeting of the Board of Directors of the Company was held today i.e., Saturday, the 13th day of August, 2022, the the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2022, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Das & Associates, (FRN: 301980), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2022-2023. c) Appointment of M/s. Ankita Goenka & Associate, Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2022-2023. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2022. e) Approval and Adoption of Director's Report for the year ended 31st March, 2022. f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March,