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Blue Chip Tex Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

| Updated on July 30, 2019 Published on July 30, 2019

BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve In compliance with Regulation 29 and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 6th August,
2019 at 3.00 p.m. for the following business:

1. To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2019;
2. To fix the date, venue and time of Annual General Meeting for the financial year 2018-19;
3. To approve the Draft Notice of Annual General Meeting for the financial year 2018-19;
4. To fix book closure date and record date;
5. To consider recommendation of dividend (if any), for the financial year 2018-19;
6. To approve Draft Directors Report for the financial year 2018-19; and
7. To appoint Secretarial Auditor for the financial year 2019-20.

Pdf Link: Blue Chip Tex Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Source : BSE - www.bseindia.com

Published on July 30, 2019
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