| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Bluechip Tex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for quarter and year ended 31st March 2025 2. Any other business with the permission of the Chair Enclosing herewith Audited Financial Results & Auditore Report for quarter and year ended 31s March 2025 along with unmodified opinion The Board of Directors approved the following: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025, together with the Auditors Report thereon by the Statutory Auditors of the Company; (Enclosed herewith as Annexure-A) 2. Re-appointed M/s. Raju Gupta & Associates (Regn no. 108477W), Chartered Accountants, as the Internal Auditor of the Company for the financial year 2025-26; 3. Re-appointed M/s. NKJ & Associates (Regn no. 101893), Practising Cost Accountants, as the Cost Auditor of the Company for the financial year 2025-26; 4. Appointed M/s. DTNV & Co (Regn no. 14394), Practising Company Secretaries, as the Secretarial Auditor of the Company from the financial year 2025-26 till 2029-30 subject to approval of shareholders at the 40th AGM of the Company. (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. consideration and approval of Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 2. any other business with the permission of Chair Approval of Un-audited Financial Results along with Limited Review Report for quarter ended 31st December 2024 Enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December 2024 alongwith Limited Review Report as approved in Board Meeting held on 11th February 2025 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September 2024 with Limited review report thereon by the Statutory Auditors of the Company; 2. to take note of the administrative warning letter no. SEBI/Ho/CFD/SEC-1/OW/P/2024/27616/1 Dated 30th August 2024 3. take note of and approve the resignation of Mrs. Meena Jain as the Company Secretary and Compliance Officer of the Company 4. any other business with the permission of the Chair Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). we hereby inform you that the Board of Directors at its Meeting held today has: 1. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th September 2024, with limited review report thereon by the Statutory Auditors of the Company (Enclosed herewith); 2. approved the resignation of Mrs. Meena Jain, as the Company Secretary and Compliance Officer of the Company 3. approved the appointment of Ms. Binita Gosalia as Company Secretary & Compliance Officer of the Company and Deputy Nodal Officer for the purpose of the Investor Education and Protection Fund Rules 4. noted the SEBI Administrative warning letter SEBI/HO/CFD/SEC-1/OW/P/2024/27616/1 dated 30th August 2024. (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 07th August 2024 inter-alia to: 1.consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024 with limited review report thereon by the Statutory Auditors of the Company; and 2.consider recommendation of dividend if any for the financial year 2023-24; Final Dividend & A.G.M. & Quarterly Results (As per BSE Bulletin dated on 30/07/2024) Outcome for Outcome Of The Board Meeting Held On 07Th August,2024 The Board of Directors in the Meeting held on 07th August ,2024, had approved the Reclassification of Promoter/ Promoter Group of Mr. Roop. K. Khemani(Outgoing Promoter/ Promoter Group) as per Regulation 31A of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015. Read less.. (As Per BSE Announcement Dated on 07.08.2024) | ||
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