| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results 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, 2025 which has been approved by the Board of Directors in their meeting held today i.e., Thursday, 12th February, 2026. 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 3.00 P.M and concluded at 6.30 P.M. Attached Unaudited financial results of the Company for the Quarter ended 31.12.2025 which has been approved by Board of Directors of its meeting held on 12.02.2026 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Outcome of Board Meeting dated 12.01.2026 | ||
| Board Meeting | 23 Dec 2025 | 18 Dec 2025 |
| Blue Chip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Tuesday 23rd December 2025 in order to transact the following business: 1. To consider the reduction of share capital of the Company; 2. To Appointed Mr. Manas Ranjan Palo (DIN: 01933994) as an Additional Director (Non-Executive- Independent) of the Company; 3. To Appointed Mrs. Aakansha Vaid (DIN: 02796417) as an Additional Director (Non-Executive- Independent) of the Company; 4. To discuss any other businesses with the permission of the Chair. This is for your information and record. In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of Listing Regulation, we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, 23rd December, 2025 at 04:00 p.m. at the registered office of the Company, the Board has considered and approved the matters attached herewith (As Per BSE Announcement Dated on: 24/12/2025) | ||
| Board Meeting | 13 Nov 2025 | 1 Nov 2025 |
| Blue Chip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, the 13th day of November, 2025 at 2.00 P.M. inter-alia, to consider, approve and take on record the Unaudited Financial Results of the company for the quarter and Half year ended on 30th September, 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. THE FINANCIAL RESULT FOR THE QUARTER ENDED 30-09-2025 (As Per BSE Announcement Dated on 13.11.2025) The financial Results for the Half year ended 30-09-2025 (As Per BSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Blue Chip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended 30.06.2025 Please find attached herewith outcome of Board Meeting held today for considering and approving other matters with Unaudited financial results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 18 May 2025 |
| Blue Chip India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 Wednesday, the 28th day of May, 2025 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 Audited Financial Results of the company for the quarter and year ended 31st March, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attached financial results for the quarter and year ended 31.03.2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| In terms of Regulation 30 and other applicable provision, if any of the SEBI (LODR) Regulations, 2015, Mrs Pooja Bhartia (ACS 13873) has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 04.04.2025 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
