Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 506981 | NSE Symbol : | ISIN : INE472D01017 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	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)
30-Oct-2024	06-Nov-2024	Quarterly Results	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)
30-Jul-2024	07-Aug-2024	Final Dividend	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)
18-May-2024	29-May-2024	Accounts	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Blue Chip Tex Industries Limited is scheduled to be held on Wednesday 29th May2024 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 together with the Auditors Report thereon by the Statutory Auditors of the Company Outcome of the Board Meeting held on 29th May, 2024 (As Per BSE Announcement Dated on 29.05.2024)
28-Feb-2024	05-Mar-2024	Investments	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held through video conferencing on Tuesday 05th March 2024 inter-alia to invest surplus funds of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held on Tuesday, 05th March, 2024 have considered and approved the following: - Investment of the Surplus Funds of the company in the Mutual Funds schemes for the benefits of the company, pursuant to the provisions of section 179 (3) and subject to limit mentioned under Section 186 of the Companies Act, 2013. (As per BSE Announcement Dated on 05/03/2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held through video conferencing on Monday 12th February 2024 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 with limited review report thereon by the Statutory Auditors of the Company. Pursuant to Regulatlon 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listlng obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the un-Audited Financial Results of the company along with the Limited Review Repoft thereon for the quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board Of India ( Listing obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith the unaudited Financial Results of the Company for the quarter ended on 31st December 2023. (As Per BSE Announcement Dated on: 12/02/2024)
12-Dec-2023	20-Dec-2023	Change in Other Executives	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve Intimation of Appointment of the company secretary and the Compliance Officer and Nodal Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held on Wednesday, 20th December 2023 have considered and approved the following: - 1. Appointment of Mr. Shahin N Khemani for the position of Nodal Officer for the purpose of the lnvestor Education and Protection Fund (IEPF)Authority w.e.f. 21st December 2023. 2. Appointment of Mrs. Meena Jain (ACS No: 64159) as the Whole Time Company Secretary and Compliance Officer of the Company pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 and as Deputy Nodal Officer for the purpose of the Investor Education and Protection Fund (IEPF) Authority w.e.f. 2lst December, 2O23. (As Per BSE Announcement Dated on 20/12/2023) Intimation for appointment of Company Secretary cum Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement dated on 21.12.2023)
02-Nov-2023	09-Nov-2023	Quarterly Results	BLUE CHIP TEX INDUSTRIES 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 Pursuant to Regulation 29 of SEBI Listing Obligation and Disclosure Requirements regulations 2015 the meeting is scheduled for the purpose of consideration and approval of unaudited financial results of the Company for the quarter ended 30th September 2023 along with the limited review report. With reference to the captioned subject & pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today at 03:00 P.M. and concluded at 03:30 P.M have: 1. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th September 2023, with limited review report thereon by the Statutory Auditors of the Company (Enclosed herewith); The above information is also available on the website of the Company at www.bluechiptexindustrieslimited.com. Kindly take the above on your record and disseminate the same for the information of investors. Pursuant to the Regulations 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Un- audited Financial Results of the Company for the quarter ended 30th September 2023 along with the Limited Review Report. The above information is also available on the website of the Company at www. bluechiptexindustrieslimited.com Kindly take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 09/11/2023)
17-Aug-2023	28-Aug-2023	Final Dividend	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve The recommendation of Dividend for the financial Year ended 2022-23. Board recommended a Dividend Rs.2/- per equity share of face value Rs. 10/- each for the financial yea( 2022- 23, which if approved by the shareholders of the Company at the ensuing Annual General Meeting, will be paid / dispatched on or after 3d October, 2023; (As Per BSE Bulletin Dated on 28.08.2023) Outcome of the Board Meeting held on 28th August, 2023 (As Per BSE Announcement Dated on 28/08/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th August 2023 inter-alia to: 1. consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023 with Limited review report thereon by the Statutory Auditors of the Company; and 2. consider recommendation of dividend if any for the financial year 2022-23; 1considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023, with limited review report thereon by the Statutory Auditors of the Company Un-audited financial results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 09.08.2023)
17-May-2023	25-May-2023	Accounts	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Blue Chip Tex Industries Limited is scheduled to be held on Thursday 25th May 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Auditors Report thereon by the Statutory Auditors of the Company. Outcome of the Board Meeting held on 25th May, 2023 (As per BSE Announcement Dated on 25/05/2023)
15-Apr-2023	25-Apr-2023	Change in Other Executives	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held through video conferencing on Tuesday 25th April, 2023, to consider and approve appointment of Company Secretary & Compliance Officer of the Company. Outcome of the Board Meeting held on Monday, 25th April, 2023 (As per BSE Announcement Dated on 25/04/2023) Intimation of Resignation of Compliance Officer. Intimation of appointment of Company Secretary cum Compliance officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Nomination of Nodal Officer (As Per BSE Announcement Dated on 26.04.2023)
27-Jan-2023	13-Feb-2023	Quarterly Results	Quarterly Results BLUE CHIP TEX INDUSTRIES 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 the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 with limited review report thereon by the Statutory Auditors of the Company. The Board of Directors at its Meeting held today i.e. 13th February, 2023 considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022; 2. Accepted the resignation of Mr. Bhumit M. Dharod from the position of Company Secretary and Compliance Officer of the Company w.e.f. the close of office hours of 17th February, 2023 and 3. Approved the appointment of Mr. Shahin N. Khemani, the Managing Director of the Company, as the Compliance Officer of the Company w.e.f 18th February, 2023. Please find enclosed herewith the complete details of the above mentioned points. Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report thereon. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its Meeting held today accepted the resignation of Mr. Bhumit M. Dharod from the position of Company Secretary and Compliance Officer of the Company w.e.f. the close of office hours of 17th February, 2023. Mr. Bhumit M. Dharod will also cease to be the Nodal Officer for the purpose of the Investor Education and Protection Fund Authority w.e.f. the close of office hours of 17th February, 2023. With reference to abovementioned subject and pursuant to the resignation of Mr. Bhumit M. Dharod from the position of Company Secretary and Compliance Officer of the Company, the Board at its Meeting held today appointed Mr. Shahin N. Khemani (DIN:03296813), the Managing Director of the Company, as the Compliance officer of the Company w.e.f 18th February, 2023 till such time the new Company Secretary and Compliance Officer is appointed. In compliance with the provisions of Section 124 of the Companies Act, 2013 read with Rule 7 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Board at its Meeting held today has nominated Mr. Shahin N. Khemani, the Managing Director of the Company, as the Nodal Officer for the purpose of co-ordination with Investor Education and Protection Fund Authority. (As Per BSE Announcement Dated on 13/02/2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Please find attached herewith the Notice of the Board Meeting scheduled to be held on Tuesday 8th November 2022. Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Western Times (Gujarati) on 9th November, 2022, pertaining to the Un-audited Financial Results of the Company for the quarter and half year ended 30th September,2022. (As Per BSE Announcement Dated on 09/11/2022) Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-Audited Financial Results of the Company along with the Limited Review Report thereon for the quarter and half year ended 30th September, 2022 approved by the Board of Directors of the Company at its Meeting held on 8th November, 2022 at 3.03 p.m. and concluded at 3.17 p.m. (As Per BSE Announcement Dated on 08.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Please find attached herewith the Notice of the Board Meeting scheduled to be held on Tuesday 9th August 2022. With reference to the captioned subject & pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements) regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today at 3.00 p.m. and concluded at 3.25 p.m. have: 1. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022, with limited review report thereon by the Statutory Auditors of the Company (Enclosed herewith); 2. recommended a Dividend of Rs. 3.00/- per equity share of face value Rs. 10/- each for the financial year 2021-22, which if approved by the shareholders of the Company at the ensuing Annual General Meeting, will be paid / dispatched on or after 3''d October, 2022 and 3. fixed the date of 37th Annual General Meeting (AGM) of the Company as Tuesday, 27th September, 2022; Dear Sir / Madam, Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report. The above information is also available on the website of the Company at www.bluechiptexindustrieslimited.com. Kindly take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated 09.08.2022)

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Bluechip Tex Industries Ltd

Board Meeting