BLUECHIP Corporate Action

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)