Blue Chip India Limited - Annual General Meeting

7 Sep 2022 , 12:00 AM

Blue Chip India Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 at 2.00 P.M.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.