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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 13/08/2022 ,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 Saturday, the 13th day of August, 2022 at 12:00 P.M. at its Registered Office 10, Princep Street, 2nd Floor, Kolkata - 700 072 inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June, 2022, 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 July, 2022 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal, necessary action and record.
04-08-2022
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BLUE CHIP INDIA LTD. - 531936 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arihant JainDesignation :- Managing Director / Whole Time Director
14-07-2022
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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 June, 2022. This is for your perusal, necessary action and record.
14-07-2022
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BLUE CHIP INDIA LTD. - 531936 - Disclosure Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To Related Party Transactions For Half Year Ended On 31St March, 2022

 Please find enclosed herewith a Related Party Transactions Statement for half year ended on 31st March, 2022. You are requested to kindly take the same on Record.
28-06-2022
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Annual report for Blue Chip India Ltd. for FY-2022
31-05-2022
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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, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 30th May, 2022. Also, we are enclosing herewith the Audit Report in respect of the Annual Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2022 and a statement showing impact of audit qualifications as per prescribed format. 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. The Board meeting commenced at 4:00 P.M. and concluded at 8:40 P.M.
30-05-2022
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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, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 30th May, 2022. Also, we are enclosing herewith the Audit Report in respect of the Annual Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2022 and a statement showing impact of audit qualifications as per prescribed format. 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. The Board meeting commenced at 4:00 P.M. and concluded at 8:40 P.M.
30-05-2022
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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, 2022. Kindly take the aforesaid information on record and oblige.
29-05-2022
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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 30/05/2022 ,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 Monday, the 30th day of May, 2022 at 04:00 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, 2022, 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, 2022 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal, necessary action and record.
18-05-2022
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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. Kindly take the aforesaid information on record and oblige.
30-04-2022
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