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BSE Code : 531936 | NSE Symbol : BLUECHIP | ISIN : INE657B01025 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-May-2025	28-May-2025	Quarterly Results	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)
04-Apr-2025	04-Apr-2025	Change in Other Executives	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
04-Feb-2025	12-Feb-2025	Quarterly Results	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)
04-Feb-2025	04-Feb-2025	Change in Other Executives	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.
26-Oct-2024	05-Nov-2024	Quarterly Results	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)
31-Jul-2024	16-Aug-2024	Quarterly Results	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)
03-May-2024	28-May-2024	Accounts	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)
01-Feb-2024	13-Feb-2024	Quarterly Results	BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 February 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 ended on 31st December 2023 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 2024 and will remain closed till 48 hours after the conclusion of Board Meeting. Please find enclosed the Unaudited Financial Results of the Company for the Quarter ended 31.12.2023, which has been approved by the Board of Directors in their meeting held today 13th February, 2024 (As Per BSE Announcement Dated on: 13/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 9th day of November, 2023 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, 2023 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, 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. Enclosed herewith copy of Unaudited Financial Results alongwith Limited Review Report of the Company for the quarter and half year ended 30th September, 2023 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 and half year ended 30th September, 2023 which has been approved by the Board of Directors in their meeting held today i.e., Thursday, 9th November, 2023. 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 4.30 P.M. This is for your perusal, necessary action and record. (As Per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday the 14th day of August 2023 at 1:00 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 2023 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 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. The meeting of the Board of Directors of the Company held today to consider and approve unaudited financial results with other matters (As Per BSE Announcement dated on 14.08.2023)
04-May-2023	30-May-2023	Accounts	BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30th day of May 2022 at 01:00 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 2023 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 April 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record.
04-May-2023	03-May-2023	Change in Other Executives	In terms of Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors in their Meeting today i.e., 3rd May, 2023 Considered, approved and taken on record the appointment of Ms. Neha Chomal (Membership No. ACS 44030) as Company Secretary cum Compliance Officer of the Company with effect from 3rd May, 2023, pursuant to provisions of section 203 of Companies act 2013 ('the Act') and Rule 8 and Rule 8A of Companies appointment & remuneration of Managerial Personnel Rules 2014 and Regulation 6(l) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Brief Profile is enclosed herewith). Kindly take the aforesaid information on record and oblige.
31-Jan-2023	13-Feb-2023	Quarterly Results	BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday the 13th day of February 2023 at 2.30 P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the company for the quarter ended on 31st December 2022 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 2023 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. 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, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 13th February, 2023. 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 2.30 P.M and concluded at 5.00 P.M. 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, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 13th February, 2023. 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 2.30 P.M and concluded at 5.00 P.M. This is for your perusal, necessary action and record. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday the 14th day of November 2022 at 3.00 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 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 and half year ended 30th September, 2022 which has been approved by the Board of Directors in their meeting held today i.e., Monday, 14th November, 2022. 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 6.50 P.M. This is for your perusal, necessary action and record. (As Per BSE Announcement Dated on 14/11/2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	BLUE CHIP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 Saturday the 13th day of August 2022 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 2022 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 2022 and will remain closed till 48 hours after the conclusion of Board Meeting. This is for your perusal necessary action and record. The meeting of the Board of Directors of the Company was held today i.e., Saturday, the 13th day of August, 2022, the the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2022, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Das & Associates, (FRN: 301980), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2022-2023. c) Appointment of M/s. Ankita Goenka & Associate, Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2022-2023. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2022. e) Approval and Adoption of Director's Report for the year ended 31st March, 2022. f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March, In this meeting, the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2022, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Das & Associates, (FRN: 301980), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2022-2023. c) Appointment of M/s. Ankita Goenka & Associate, Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2022-2023. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2022. e) Approval and Adoption of Director's Report for the year ended 31st March, 2022. f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March, 2022. (As Per BSE Announcement Dated on 13/08/2022)

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Blue Chip India Ltd

Board Meeting