Bluechip Tex Industries Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27.09.2022 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for taking record of the Members of the Company who are eligible for the purpose of payment of dividend, subject to tax deducted at source and for the 37th Annual General Meeting (AGM) of the Company to be held on Tuesday, 27th September, 2022. Scrip Code - 506981 Type of Security - Equity Shares Book Closure (both days inclusive) From - 20th September, 2022 To - 27th September, 2022 Record Date - NIL Purpose - Payment of dividend and 37th AGM of the Company. Kindly take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Western Times (Gujarati) on 18th August, 2022, pertaining to convening of 37th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and providing necessary details as mentioned in General Circular No. 20/ 2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. (As Per BSE Announcement Dated on 18.08.2022) Please find enclosed herewith the Notice convening 37th Annual General Meeting and Annual Report of the Company for the Financial Year 2021-22 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 37th Annual General Meeting of the Company will be held on Tuesday 27th September, 2022 at 12.00 noon (IST) through Video-Conferencing. (As per BSE Announcement Dated on 1/9/2022) Please find attached herewith a copy of the proceedings of the 37th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 12:00 Noon through Video Conferencing / Other Audio-Visual Means as per the guidelines issued by the Ministry of Corporate Affairs vide its General Circular No. 02/ 2022 dated 5th May, 2022 read with General Circular No. 20/ 2020 dated 5th May, 2020 (As Per BSE Announcement dated on 27.09.2022) Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer''s Report. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 1considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023, with limited review report thereon by the Statutory Auditors of the Company Intimation of Book Closure for AGM. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed herewith. Consolidated report of the Scrutinizer on the remote e-voting during the AGM dated 27th September, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules , 2014 is enclosed herewith. With reference to the captioned subject, please find herewith a copy of proceedings of 38th Annual General Meeting of the Company held on Wednesday, 27th September, 2023 through Video Conferencing/ Other Audio Visual means as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and guidelines issued by Ministry Of Corporate Affairs vide its Circular No. 02/2022 dated 05th May, 2022. (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 26 Sep 2024

Fixed the date of 39th Annual General Meeting (AGM) of the Company as Thursday, 26th September, 2024 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015,the Register of Members and Share transfer Books of the Company will be closed from Thursday 19th September, 2024 to 26th September, 2024(both inclusive) for purpose of payment of dividend and 39th Annual general Meeting. (As Per BSE Announcement Dated on: 07/08/2024) Please find attached the proceedings of 39th Annual General Meeting of Bluechip Tex Industries Limited Held on 26th September, 2024 at 12:noon through VC/ OVAM at Corporate Office , as per the guidelines issued by ministry of Corporate Affairs. (As Per BSE Announcement dated on 26.09.2024)