AGM Date: 17 Dec 2020
AGM 17/12/2020 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 11th December, 2020 to 17th December, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Thursday, 17th December, 2020 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM),in accordance with the Ministry of Corporate Affairs Circular No.20/2020 dated 5th May, 2020 and Securities and Exchange Board of India Circular No. SEB1/HO/CFD/CMDI/C1R/P/2020/79 dated 12th May, 2020. 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Thursday, 10th December, 2020 (end of day). 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 35th Annual General Meeting of the company held on Thursday, 17th December, 2020 through Video Conferencing ('VC') or other Audio Video Means ('OAVM') at 11.00 A.M. The Meeting started at 11:00 A.M. and ended on11:50. A.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 process carried out during the AGM. The results on the resolution shall be declared by 17th December, 2020. The declared results along with Scrutinizer''s Report shall be placed on the Company''s website at www.bluechipind.net and on the website of CDSL at www.evotingindia.com (As per BSE Announcement Dated on 18/12/2020) Dear Sir/Madam, Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Voting Results of 35th 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 through ballot papers at the 35th Annual General Meeting of the company held on Thursday, 17th December, 2020 through Video Conferencing ('VC') or other Audio Video Means ('OAVM') at 11.00 A.M. The Meeting started at 11:00 A.M. and ended on 11:50. A.M. The declared results along with Scrutinizer''s Report shall be placed on the Company''s website at www.bluechipind.net and on the website of CDSL at www.evotingindia.com. Regards Compliance Officer (As Per BSE Announcement Dated on 19.12.2020)
AGM Date: 30 Sep 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Copies of Advertisement published on 17.08.2021, in Business Standard (English-All lndia Edition) and Sukhabar (Bengali), giving Notice in respect to 36th Annual General Meeting of the Company. 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 Friday 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable Circulars of MCA and SEBI. 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 24th September, 2021 (end of day). 3. The remote e-voting period shall commence from on Monday 27th September, 2021 at 9:00.A.M. (IST) and ends on Wednesday, 29th September, 2021 at 05:00 P.M (IST) (As Per BSE Announcement Dated on 07-09-2021) 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, 8th September, 2021, for the purpose of 36th AGM, book closure, instructions for remote e-voting, e-voting at AGM and completion of dispatch of notice of 36th Annual General Meeting. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 8/9/2021) Pursuant to the Regulation 30 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we are submitting the summary of the Proceeding of 36th Annual General Meeting of the Members of Blue Chip India Limited held through Video Conferencing (VC)on Thursday at 1:00 P.M. The Meeting started at 1:00 P.M. and ended on 1:30 P.M. thereafter the Chairman allowed the E-Voting Portal to remain open for 15 minutes after the AGM to facilitate E-Voting Process. Further the Board of Directors had appointed Shri 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. The results on the resolution shall be declared by 48 Hrs from conclusion of AGM. The declared results along with Scrutinizers Report shall be placed on the Companys website www.bluechipind.com and on the website of CDSL at www.evotingindia.com . (As Per BSE Announcement Dated on 9/30/2021 7:48:36 AM) Dear Sir/Madam 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 36th AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 36th Annual General Meeting of the Members of Blue chip India Limited held on Thursday 30th September 2021 at 1:00 P.M. through Video Conferencing (VC) or other Audio Video Means (OAVM). The declared results along with Scrutinizers Report shall be placed on the Companys website at 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. 1. Voting Results of 36th Annual General Meeting 2. Scrutinizer Report This for your information and records. (As Per BSE Announcement Dated on 10/2/2021 11:50:40 AM) Dear Sir/Madam 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 36th AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 36th Annual General Meeting of the Members of Blue chip India Limited held on Thursday 30th September 2021 at 1:00 P.M. through Video Conferencing (VC) or other Audio Video Means (OAVM). The declared results along with Scrutinizers Report shall be placed on the Companys website at 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. 1. Voting Results of 36th Annual General Meeting 2. Scrutinizer Report This for your information and records. (As Per BSE Announcement Dated on 10/2/2021 11:51:49 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 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. (As per BSE Announcement Dated on 7/9/2022) 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. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 The Share Transfer Books & Register of Members of the Company will remail closed from 23rd September, 2023 to 29th September, 2023 for the purpose of 38th AGM of the Company (As per BSE Announcement Dated on 07/09/2023) Pursuant to the Regulation 30 and other applicable provisions, if any, we are submitting the summary of proceedings of the AGM of the Members of the Company (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
In terms of Regulation 47 of SEBI LODR, 2015, please find enclosed herewith copy of newspaper cutting published in 'Business Standard' and 'SuKhabar' on Monday, 9.09.2024 for the purpose of 39th AGM of the Company Read less.. Notice is hereby given that the 39th Annual General Meeting (AGM) of the members of Blue Chip India Limited will be held on Monday, 30th September, 2024 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. (As Per BSE Announcement Dated on: 07/09/2024) Pursuant to Regulation 44(3) and other applicable provisions, if any of the SEBI LODR, 2015, we are submitting the details of voting result & scrutinizer report of the AGM of the members of the Company held on 30.09.2024 at 2.00 PM (As Per BSE Announcement Dated on: 03/10/2024)
AGM Date: 26 Sep 2025
This is to inform that the Annual General Meeting of the members of the Company will be held on Friday, 26.09.2025 at 2.00 pm through VC/OAVM. Attached intimation regarding 40th AGM, Book Closure and Cut Off date for evoting PURSUANT TO REG 30 OF SEBI (LODR), REG, 2015, WE ARE SUBMITTING THE SUMMARY OF PROCEEDING OF THE AGM OF THE CO BLUECHIP INDIA LTD THROUGH VC (As Per BSE Announcement Dated on: 26/09/2025)
