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| Exchange Received Time 26/08/2019 15:34:21 Exchange Disseminated Time 26/08/2019 15:34:27 Time Taken 00:00:06 | Please note that the 34th Annual General Meeting (''AGM") of the Members of the Company is scheduled on Saturday, 21st September,2019 at 12.00 noon at Yatri Niwas, Pruthviraj Chauhan Road (Naroli Road), Silvassa, Dadra & Nagar Haveli- 396 230.
Pursuant to Regulation 30, 34 and all other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the financial year ended 31st March, 2019 and the Notice of the AGM along with Attendance Slip, Proxy Form, which are being sent to the Members of the company through permitted mode.
The aforesaid document are also made available on the website of the Company at wwww.bluechiptexindustrieslimited.com.
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