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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM04-Sep-202331-Jul-2023--
In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today. The Meeting commenced at 2.30.P.M. and concluded at 03.30 P.M. Please find attached Annual Report for Financial year 2022-2023 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2023) Respected Sir/Madam, Pursuant to Regulation 44(3) of SEBI(LODR) Regulation, 2015 enclosed herewith is details of voting results of the business transacted at 31st Annual General Meeting. (As Per BSE Announcement Dated on 05.09.2023)
AGM26-Sep-202212-Aug-2022--
AGM 26/09/2022 This is to inform you that the directors of Blue Pearl Texspin Limited in their meeting held today i.e. 12th August, 2022 at 11:00 A.M. and concluded at 12:00 Noon approved the following: 1. Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. 2. Fixed the date of holding Annual General Meeting on Monday, 26th September, 2022 at 3:30 P.M. through video conferencing (VC) or other audio-visual means (OAVM). 3. Approved the appointment of Mr. Prakash Naringrekar, Company Secretary (Membership No. A5941 and COP No.18955) and Designated Partner of HSPN & Associates LLP as a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the ensuing 30th Annual General Meeting of the company. As per attachment (As Per BSE Announcement Dated on 25.08.2022) Pursuant to the provisions of Regulation 47 and Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy each of the advertisement(s) published in the newspapers viz., News Hub (English) and Pratahkal Newspapers (Marathi), in accordance with the MCA Circular No. 2/2022 Dated May 5, 2022 issued by the Ministry of Corporate Affairs, intimating the members of the company that the 30th Annual General Meeting of the company will be held on Monday, 26th September 2022 at 3.30 PM IST through Video Conferencing (VC)/other Audio-visual Means (OAVM), E-voting and other details considered necessary. (As Per BSE Announcement Dated on 30/08/2022) This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 30th Annual General Meeting of the company to be held on Monday, 26th September, 2022 at 3.30 PM through Video Conferencing or Other Audio Visual means. Submission of Annual Report for Financial Year 2021- 2022 as per Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 47 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 30th Annual General Meeting of Blue Pearl Texspin Limited, to be held on Monday 26th September, 2022 at 3.30 P.M IST through Video Conferencing /Other Audio-Visual means, please find attached, the copies of newspaper advertisement published on Friday, 2nd September, 2022 in News Hub (English) and Pratahkal (Marathi) Newspapers regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the shareholders, E-Voting Information and Notice of Book Closure. (As Per BSE Announcement dated on 02.09.2022) Enclosed herewith is the Consolidated Report of the Scrutinizer, Mr. Prakash Naringrekar (M.No. A5941 and COP No. 18955), Designated Partner of HSPN & Associates, LLP, Practising Company Secretaries on the voting done through remote e-voting and e-voting at the 30th Annual General Meeting of the Company held on Monday, 26th September 2022 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Request you to take the same on your record and acknowledge. With reference to above captioned subject matter, We wish to inform you that the 30th Annual General Meeting (30th AGM) of the Company was held on Monday, 26th September, 2022 at 03.30 P.M. and through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith summary of proceedings of the 30th AGM of the Company as Annexure A. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the details of the Voting results of the businesses transacted at the 30th Annual General Meeting of the Company held on Monday, 26th September 2022 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 27.09.2022)