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BLUE CHIP INDIA LTD. - Intimation Regarding 35Th AGM, Book Closure & Cut-Off Date For E-Voting
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11 Nov 2020
Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following:&lt;BR&gt; &lt;BR&gt; 1. The Share Transfer Books and the Register of Members of the Company will remain closed from 11th December, 2020 to 17th December, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Thursday, 17th December, 2020 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM),in accordance with the Ministry of Corporate Affairs Circular No.20/2020 dated 5th May, 2020 and Securities and Exchange Board of India Circular No. SEB1/HO/CFD/CMDI/C1R/P/2020/79 dated 12th May, 2020.&lt;BR&gt; &lt;BR&gt; 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Thursday, 10th December, 2020 (end of day).&lt;BR&gt; &lt;BR&gt;
View all announcements for BLUE CHIP INDIA LTD. Source: BSE India