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Blue chip Tex Industries Ltd.

Blue Chip Tex Inds.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
27 05 2021 Audited Results Interalia: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, together with the Auditor?s Report thereon by the Statutory Auditors of the Company; 2. To re-appoint Mr. Raghunath Prasad Gupta (Mem no. 032913) of M/s. Raju Gupta & Associates (Regn no. 108477W), Chartered accountants, as the Internal Auditor for the financial year 2021-22; 3. To re-appoint Mr. Naresh Kumar Jethwani (Mem no. 18869) of M/s. NKJ & Associates (Regn no. 101893), Practising Cost Accountants, as the Cost Auditor for the financial year 2021-22; 4. To re-appoint Mr. Pramod .S. Shah (Mem no. FCS 334, COP no. 3804) of M/s Pramod .S. Shah & Associates, Practising Company Secretaries, as the Secretarial Auditor for the financial year 2021-22; 5. To consider any other matter with permission of Chair
04 08 2021 Quarterly Results & A.G.M. & Dividend
09 11 2021 Quarterly Results
10 02 2022 Quarterly Results
26 05 2022 Audited Results & Quarterly Results
09 08 2022 Final Dividend & Quarterly Results & A.G.M.
08 11 2022 Quarterly Results
13 02 2023 Quarterly Results
25 04 2023 Inter alia, to consider and approve appointment of Company Secretary & Compliance Officer of the Company.
25 05 2023 Audited Results
09 08 2023 Quarterly Results & Dividend
28 08 2023 Final Dividend
09 11 2023 Quarterly Results
20 12 2023 Inter alia, to consider:- 1. To consider and approve appointment of Company Secretary & Compliance Officer of the Company. 2. To consider and approve appointment of Nodal Officer and Deputy Nodal Officer of the Company
12 02 2024 Quarterly Results
05 03 2024 Inter-alia, to consider and approve to invest surplus funds of the Company.
06 11 2024 Quarterly Results
11 02 2025 Quarterly Results
21 05 2025 Audited Results
06 08 2025 A.G.M. & Quarterly Results
10 11 2025 Quarterly Results
10 02 2026 Quarterly Results
06 03 2026 Inter alia, to consider and approve :- 1. To approve the material RPT to be entered into by the Company for the FY 2026-27 subject to shareholders approval 2. To fix the day, date & time for the 1st Extra Ordinary General Meeting (EGM) for the financial year ended 31st March, 2026 and to approve draft notice. 3. Any other business with the permission of the chair.

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