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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Blue Chip India Ltd has informed BSE that the Shareholders at the 26th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have approved the following:

1. Adoption of the Audited Accounts for the year ended March 31, 2011 together with the Reports of the Auditors and Directors thereon.

2. Re-appointment of Mr. Amiya Kumar Basu as Director of the Company.

3. Re-appointment of M/s. Agarwal S. Kumar & Associates, Chartered Accountants as Statutory Auditors of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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