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Blue Chip Tex Industries Ltd. - Board to consider Dividend

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

Bluechip Tex Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 06, 2019, for the following business:

1. To consider and approve the Un-Audited FinancialResulfs for the Quafter ended June 30, 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;

7. To appoint Secretarial Auditor for the financial year 2019-20.

Pdf Link: Blue Chip Tex Industries Ltd. - Board to consider Dividend

Source : BSE - www.bseindia.com

Published on July 30, 2019
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