General Meeting
Welcome to Blue Chip Tex Industries Ltd.
| Documents | DownLoad |
| Scrutinizer's Report on Postal Ballot |  |
| Proceedings of 38th Annual General Meeting | |
| Scrutinizer's Report on Postal Ballot | |
| Proceedings of the Postal Ballot | |
| Intimation to BSE_Postal Ballot Notice dated 27th January, 2023 | |
| Scrutinizer's Report on Postal Ballot | |
| Proceedings of the Postal Ballot | |
| Transcript of 37th Annual General Meeting | |
| Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report_37th AGM | |
| Proceedings of 37th Annual General Meeting | |
| Intimation to BSE_Postal Ballot Notice dated 15th September, 2022 | |
| Newspaper Advertisement - Notice convening 37th Annual General Meeting, Book Closure and Remote E-voting Information | |
| Notice of 37th Annual General Meeting | |
| Newspaper Advertisement issued pursuant to the requirement of General Circular No. 02/2022 dated 5th May, 2022 read with General Circular No. 20/ 2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs | |
| Proceedings of the Postal Ballot | |
| Scrutinizer's Report on Postal Ballot | |
| Intimation to BSE_Postal Ballot Notice dated 26th May, 2022 | |
| Proceedings of Postal Ballot | |
| Scrutinizer Report and e-voting results of Postal Ballot | |
| Postal Ballot Notice Related Party Transactions | |
| Intimation to BSE_Postal Ballot | |
| Transcript of 36th Annual General Meeting | |
| Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report | |
| Proceedings of 36th Annual General Meeting | |
| Notice of the 36th Annual General Meeting | |
| Newspaper Advertisement - Notice convening 36th Annual General Meeting, Book Closure and Remote E-voting Information | |
| Newspaper Advertisement - Notice convening 36th Annual General Meeting and other information as required under General Circular No. 02/2021 dated 13th January, 2021 read with General Circular No. 20/ 2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs | |
| Transcript of 35th Annual General Meeting | |
| Proceedings of 35th Annual General Meeting | |
| Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report | |
| Newspaper Advertisement - Notice convening 35th Annual General Meeting, Book Closure, Record Date and Remote E-voting Information | |
| Notice of the 35th Annual General Meeting | |
| Newspaper Advertisement - Notice convening 35th Annual General Meeting and other information as required under General Circular no. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs | |
| Scrutinizer's Report for the 34th Annual General Meeting | |
| Proceedings of 34th Annual General Meeting | |
| Newspaper Advertisement - Notice convening 34th Annual General Meeting, Book Closure and Remote E-voting Information | |
| Notice of the 34th AGM | |
| Scrutinizers Report for the 33rd Annual General Meeting | |
| Proceedings of 33rd Annual General Meeting | |
| Newspaper Advertisement - Notice convening 33rd Annual General Meeting, Book Closure and Remote E-voting Information | |
| Notice of the 33rd Annual General Meeting | |
| Scrutinizers Report for the 32nd Annual General Meeting | |
| Proceedings of 32nd Annual General Meeting | |
| Newspaper Advertisement - Notice convening 32nd Annual General Meeting, Book Closure and Remote E-voting Information | |
| Notice of the 32nd Annual General Meeting | |
| Scrutinizers Report for the 31st Annual General Meeting | |
| Proceedings of 31st Annual General Meeting | |
| Newspaper Advertisement - Notice convening 31st Annual General Meeting, Book Closure and Remote E-voting Information | |
| Notice of the 31st Annual General Meeting | |
| Voting Results of 30th Annual General Meeting | |
| Proceedings of 30th Annual General Meeting | |
| Voting Results of 29th Annual General Meeting | |
| Proceedings of 29th Annual General Meeting | |
| Voting Results of 28th Annual General Meeting | |
| Proceedings of 28th Annual General Meeting | |