BLUE CHIP INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting.

In this meeting, the Board have amongst other matters considered, approved and taken on record the followings: a) Unaudited Standalone financial results for Quarter ended on 30th June, 2022, said unaudited financial results have also been subjected to ''Limited Review'' by the Company''s Statutory Auditors. b) Appointment of M/s. Das & Associates, (FRN: 301980), Chartered Accountants, Kolkata, as internal Auditor of the Company for the Financial Year 2022-2023. c) Appointment of M/s. Ankita Goenka & Associate, Practicing Company Secretaries, the Secretarial Auditor of the Company for the Financial Year 2022-2023. d) Approval of Notice of Annual General Meeting and convening of the AGM for the FY ended 31st March, 2022. e) Approval and Adoption of Director's Report for the year ended 31st March, 2022. f) Approval and Adoption of Secretarial Audit Report for the year ended 31st March, 2022.