BLUE CHIP INDIA LTD. - 531936 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
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, 2022. Kindly take the aforesaid information on record and oblige. 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 31st March, 2022. This is for your perusal, necessary action and record. BLUE CHIP INDIA LTD. - 531936 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
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, 2022. This is for your perusal, necessary action and record. BLUE CHIP INDIA LTD. - 531936 - Statement Of Investor Complaints For The Quarter Ended March 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 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., 11th February, 2022 Considered, approved and taken on record the appointment of Ms. Sonal Bajaj (Membership No. A37616) as Company Secretary cum Compliance Officer of the Company with effect from 11th February, 2022. Brief profile of the Company Secretary and Compliance Officer, Ms. Sonal Bajaj: Ms. Sonal Bajaj aged 32 years, is B.Com from University of Calcutta and an Associate Member of the Institute of Company Secretaries of India. She has completed her Management Training from 'Jayshree Tulsyan & Associates'. The Board meeting commenced at 1.00 p.m. and concluded at 5.30 p.m. Kindly take the aforesaid information on record and oblige. 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 Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2021 which has been approved by the Board of Directors in their meeting held today i.e., Friday, 11th February, 2022. 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 1.00 P.M and concluded at 5.30 P.M. This is for your perusal, necessary action and record. 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 Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 31st December, 2021 which has been approved by the Board of Directors in their meeting held today i.e., Friday, 11th February, 2022. 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 1.00 P.M and concluded at 5.30 P.M. This is for your perusal, necessary action and record. 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 11/02/2022 ,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 Friday, the 11th day of February, 2022 at 1.00 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended on 31st December, 2021, 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 had been closed with effect from 1st January, 2022 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal, necessary action and record. BLUE CHIP INDIA LTD. - 531936 - Shareholding for the Period Ended December 31, 2021
Blue Chip India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here BLUE CHIP INDIA LTD. - 531936 - Statement Of Investor Complaints For The Quarter Ended December 2021
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