Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Blue Chip India has submitted the summary of Proceeding 35th Annual General Meeting (AGM) of the company held on Thursday, 17th December, 2020 through Video Conferencing (‘VC’) or other Audio Video Means (‘OAVM’) at 11.00 am. The Meeting started at 11:00 am and ended on 11:50 am. Further, the Board of Directors had appointed Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting process carried out during the AGM. The results on the resolution shall be declared by 17th December, 2020. The declared results along with Scrutinizer's Report shall be placed on the Company's website at www.bluechipind.net and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed.
The above information is a part of company’s filings submitted to BSE.
