Updates
  • Board Meeting of the Company is scheduled to be held on Friday 12th February 2016, to consider the Unaudited Financial Results for the Quarter ended 31st December 2015.

  •    Documents            DownLoad
    Appointment of Company Secretary
    Finanacial Results Published in News Paper
    Out come of Board Meeting held on 25-May-2017
    Material Related Party Policy
    Closure of Trading Window
    Board Meeting on 25-May-2017
    News Papers Publication of Board Meeting on 25-May-2017
    Resignation of Company Secretary Ms. Sonal Shukla
    INVESTOR COMPLIANTS UNDER LODR REGULATIONS 13(3)
    CERTIFCATE UNDER LODR REGULATIONS 40(9)
    COMPLIANCE CERTIFICATE UNDER LODR REGULATIONS 7(3)
    Publication of December 2016 Quarter Results in News Papers
    Limited Review Report For Quarter Ended 31st December, 2016
    Unaudited Financial Results For Quarter Ended 31st December, 2016
    Outcome of Board Meeting Held on 3rd February, 2017
    Shareholding Pattern For Quarter Ended 31st December, 2016
    Reconciliation of Share Capital Audit Report For Quarter Ended 31st December, 2016
    Investor Grievances For Quarter Ended 31st December, 2016
    Resignation of Compliance Officer
    Appointment of Company Secretary
    Publication in News Paper of Board Meeting to be Held on 3rd February, 2017
    Notice of Board Meeting On 3rd February, 2017
    Details of share holders of the Company whom Equity Shares are to be transferred to Investor Education & Protection Fund Suspense Account
    NOTICE in News papers related to transfer of Equity shares of the Company to Investor Education & Protection Fund
    Form IEPF 1 :- Details of unclaimed dividend for 2014-15
    Form IEPF 1 :- Details of unclaimed dividend for 2013-14
    Form IEPF 1 :- Details of unclaimed dividend for 2012-13
    Form IEPF 1 :- Details of unclaimed dividend for 2011-12
    Form IEPF 1 :- Details of unclaimed dividend for 2010-11
    Form IEPF 1 :- Details of unclaimed dividend for 2009-10
    Form IEPF 1 :- Details of unclaimed dividend for 2008-09 accounting year transferred to Investor Education & Protection Fund
    News Paper Publication of Un-audited Financial Results for the Quarter Ended September, 2016
    Shareholding Patern As On 30th September, 2016
    Publication in News Paper of Board Meeting to be Held on 11th November, 2016
    Notice of Board Meeting On 11th November, 2016
    Notice of Board Meeting On 8th August, 2016
    Scrutinizer's Report For AGM Dated 16th July, 2016
    Mr. Vijay Mishra Independent Director Resigned from the Board with effect from 05/04/2016
    Regulation 33
    Outcome of Board Meeting
    Board Meeting on 16/04/2016 to approve Audited Financial Results for 2015-16 etc.
    Code of conduct for insider trading
    Authority for Information to BSE in case of Materiality Event
    Scrutinizer's Report For AGM Dated 23rd July, 2015
    Notice for Appointment of Ms. Shraddha Teli as Independent Director
    Notice for E-Voting
    Outcome of the 29thAnnual General Meeting of the Company
    e-Voting Results of the 29thAnnual General Meeting

  • Mr. Nand Khemani resigned as Managing Director on Aug 31, 2015 & Mr. Ashok Khemani has been appointed as Managing Director from Sep 1, 2015.

  • Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2015 at 3:30p.m. to consider & approve Unaudited financial results for the quarter ended June 30, 2015.

  • Annual General Meeting:
    30TH Annual General Meeting of the Company be convened on Thursday on July 23rd, 2015 at 10.00 A.M. at M. C. Ghia Hall , Bhogilal Hargovindas Building, 18/202, K. Dubash Marg, Mumbai 400 0232.

  • Fixed Book Closure date for Dividend & AGM
    Bluechip Tex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2015 to July 22, 2015 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on July 23, 2015.

  • Board recommends Dividend :
    Board of Directors of the Company at its meeting held on May 15, 2015, has recommended of declaring the final dividend @ 1.20 paise per Equity Share of Rs. 10/- Per Share.

  • Annual General Meeting:
    29TH Annual General Meeting of the Company be convened on Tuesday on September 9th, 2014 at 10.00 A.M. at M. C. Ghia Hall , Bhogilal Hargovindas Building, 18/202, K. Dubash Marg, Mumbai 400 0232.

  • Fixed Book Closure date for Dividend & AGM
    Bluechip Tex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2014 to September 09, 2014 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 09, 2014.

  • Board recommends Dividend :
    Board of Directors of the Company at its meeting held on May 30, 2014, has recommended of declaring the final dividend @ 1.20 paise per Equity Share of Rs. 10/- Per Share.