Blue Chip India Ltd — AGM Information 2019

Sep 2, 2019

BLUE CHIP INDIA LIMITED

10, PRINCEP STREET, 2ND FLOOR, KOLKATA .7OO 072 Phone : (033) 4002-2880. FAX : (033) 2237 -9053 E-mail : info@bluechipind.net Website : www.bluechipind.net CIN : 165991W81993P1C060597

2nd September, 2019

The Secretary The Calcutta Stock Exchange Asso. Ltd. 7, Lyons Range Kolkata - 700 001

The Asst. General Manager - Listing The National Stock Exchange of lndia Ltd. Plot No. C/1, Block-G Bandra Kurla Complex Band ra (E) Mumbai - 400 051

The Asst. General Manager Department of Corporate Services Bombay Stock Exchange Ltd. 2Sth Floor, Phiroz Jeeleeboy Towers Dalal Street, Mumbai - 400 001

Script Code:

BSE: 531936

NSE: BLUECHIP

Sub: Disclosure under Resulations 30 and 47 of the sEBl (Listing obligations and Disclosure Requirements) Resulations, 2015.

Dear Sir/Madam,

Please find enclosed herewith a copy of newspapers published in Business Standard and Su-Khabar Newspaper on Sunday, 1't September,2019. Copy of said advertisement is also being hosted on Company's Website: www. Bluechip. net.

Than king You,

Yours Faithfu lly,

For Blue Chip lndia Limited

;t:*r

Ariha nt Jain (Managing Director) DIN : 00174557

Sunday Business Standard KOLKATA I 1 SEPTEMBER 2019

LUE CHIP CIN: L65991WB1993PLC060597

Regd. Office: 10 Princep Street, 2nd Floor, Kolkata - 700072 E: info@bluechipind.net, W: www.bluechipind.net Phone: 91-33-4002 2880, Fax: 91-33-2237 9053

NOTICE

Notice is hereby given that the 34th Annual General Meeting of the company will be held on Friday, 27th September, 2019 at 10.30 A.M. at the "Somani Conference Hall", Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata -700 001 to transact the following business as set out in the Notice dated 19.08.2019

Notice convening the AGM setting out the business to be transacted at the Meeting along with the Explanatory Statement, Financial Statement, Attendance Slip, Proxy Form and the Circular for Voting through electronic means have already been sent to the members on through requisite mode. The Company has also uploaded these documents on its website: www.bluechipind.net

The Register of Members and Share Transfer Register of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019 both days inclusive, in connection with ensuing AGM.

The voting period begins on Tuesday, 24th September, 2019 (9.00 AM) and ends on Thursday, 26th September, 2019 (5.00 PM). During this period Shareholders' of the Company, holding shares either in physical form or in dematerialized form. as on Friday, 20th September, 2019 ("Cut-off Date") may cast their vote electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter.

The Shareholders attending the meeting physically or through proxy may cast their vote through ballot too at the venue of the meeting. However, in case of vote already casted through remote e-voting, any further voting at venue through ballot shall be treated as invalid and voting through e-voting shall prevail.

Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848) of A. K. Labh & Co., Practicing Company Secretaries has been appointed as Scrutinizer to scrutinize the remote e-voting and voting process to be carried out at the AGM in a fair and transparent manner.

GOLSTON MANN Date: 31.08.2019 Place: Kolkata

By order of the Board For Blue Chip India Limited Sd/- Arihant Jain, Managing Director DIN: 00174557

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