| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 12th day of February 2025 at 12.00 P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended 31st December 2024 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 2025 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. Please find attached Unaudited Financial Result of the Company for the quarter ended 31st December, 2024, which has been approved by the Board of Directors in their meeting held today, i.e. 12.02.2025 (As Per BSE Announcement Dated on: 12/02/2025) Please find attached Unaudited Financial Results of the Company for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 18/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| In terms of Regulation 30 and other applicable provisions, if any of SEBI (LODR) Regulations, 2015 this has to inform that Ms. Jyoti Gupta, Associate Member of the ICSI has been appointed as the Company Secretary of the Company w.e.f. 04th February, 2025. | ||
| Board Meeting | 5 Nov 2024 | 26 Oct 2024 |
| BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 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 Tuesday the 5th day of November 2024 at 12.00 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 2024 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 October 2024 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. Please find enclosed herewith a copy of Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended 30.09.2024, which has been approved by the Board of Directors in their meeting held today, i.e. Tuesday, 5.11.2024 (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 16 Aug 2024 | 31 Jul 2024 |
| BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Tuesday the 13th day of August 2024 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 Unaudited Financial Results of the company for the quarter ended 30th June 2024 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 for dealing in equity shares of the Company had been closed for all directors and designated employees with effect from 1st July 2024 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. Quarterly Results (Revised) (As per BSE Bulletin dated on 31/07/2024) As informed you earlier due to some unavoidable circumstances, the meeting of the Board of Directors of the Company was held today i.e., Friday, the 16th day of August, 2024 instead of 13th August, 2024. The meeting commenced at 3:00 P.M. and Concluded at 10:00 P.M (As per BSE Announcement Dated on 16/08/2024) Please find additional details to be submitted with the Outcome of Board Meeting held on 16th August, 2024 (As Per BSE Announcement Dated on 30.08.2024) Please find Outcome of Board Meeting held on 16th August, 2024 with required additional details (As Per BSE Announcement dated on 31.08.2024) | ||
| Board Meeting | 28 May 2024 | 3 May 2024 |
| BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday the 28th day of May 2024 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 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Enclosed herewith a copy of Annual Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2024 which has been approved by the Board of Directors in their meeting held today, i.e. 28.05.2024 Read less.. 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 Annual Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2024 which has been approved by the Board of Directors in their meeting held today i.e., Tuesday, 27th May, 2024. Also, we are enclosing herewith the Audit Report in respect of the Annual Audited Standalone Financial Results of the Company for the financial year ended 31st March, 2024 and a statement showing impact of audit qualifications as per prescribed format. 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 12:00 P.M. and concluded at 6:30 P.M. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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