Blue Chip India Ltd — AGM Information 2020

Nov 13, 2020

BLUE CHIP INDIA LIMITED

10, PHINCEP STBEET, 2ND FLOOR, KOLKATA .7OO 072 Phone : (033) 4002-2880 + FAX : (033) 2257-90ss E-mail : info@bluechipind.net / bluechipindialimited @ gmail.com Website : www.bluechipind.net CIN : 165991W81 993P1C060597

l3th November. 2020

To. The Secretary, The Calcutta Stock Exchange Ltd. 7, Lyons Range. Kolkata - 700001 Scrip Code :12057

To. The Asst. General Managel Listing The National Stock Erchanse of Indir Ltd. Plot No. Ciil. t,o.*-O. Bandra Kurla (.lon-rpl ex. Bandra (E) Mumbai 400 051 Scrip Code : BLUECHIP

T'o. The Asst. General Manager, Deparlrnent ol Corporate Services. BSE I,td. 2-51r' Floor. Phiroz .lee.jeeboy Tolvers, Dalal Street. MLrmbai - 400 001 Scrip Code : 53I936

Sub: Newspaper Publication informing that AGM to be held through VC/OAVM and requesting members to update respective MaillD

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Copies of Advertisement published on 10.1,1.2020, in Business Standard (English-All lndia Edition) and on 13,11.2070 in Sukhabar (Bengali), giving Notice In respect to 35th Annual General Meeting of the Company, informing inter-alia that:

• a) The 35th AGM of the Company will be held on 17th December,2O2O through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
• b) The Book Closure and Cut Off/Record Dates
• c) The Annual Report for the Financial year 20!9-20 will be dispatched electronically only to the members whose E-mail lDs are available with the Company/ Registrar and Share Transfer Agents of the Company/ respective Depository Pa rtici pants
• d) The manner to Update the E-mail ldl Bank Mandate Details
• e) The Notice of 35th AGM and Annual Report may be accessed from the company's website and that of the Exchanges where the shares of the Company are listed
• f) The Company ls providing facility of Remote E-Voting and E-voting at the AGM and related instructions.

Kindly take the aforesaid information on record and oblige.

Thanking yoLr.

i oLrrs laithlirlil. I r,r' Blut' ('hip Irtrlia Litl. -1cI,

z\ 2* /z\ i \J-" / \r"'

Arihant Juin (Nlanaging Dircctor ) DIN : 00174557

Business Standard KOLKATA | TUESDAY, 10 NOVEMBER 2020

সুখবর ১৩ নভেম্বর ২০২০, শুক্রবার (

BLUE CHIP INDIA LIMITED Example 20 Friday Street, 2nd Temple 20 Finds 20 Friday Street, 2nd Temple 20 Friday Street 20 Friday Street 20 Friday Street 20 Friday Street 20 Friday Street 20 Friday Street 20 Friday Screet 20 Friday Screet 20 Friday

NOTICE TO MEMBERS IN RESPECT OF 35TH AGM OF THE COMPANY

NOTICE TO MEMBERS IN REPSPACE OF 3511 AGOS TONET COMPANY In view of continuing COVID-19 pandemic, the Ministry of Corporate Affairs (VICA) has vide its circular no. 27/2020 dated 10.5 data (202) collectively reterred

Name of the Shareholder (as in the Share Certificate)

Place : Kolkata

Follow the Shareholder (as in the Share Certificate)Scan copy of Share CertificateSelf-attested copy of Aachaar/Voter ID/PassportSelf-attested copy of Aachaar/Voter ID/PassportThe AGM Notice and Annual Report will al

For Blue Chip India Limited Sd/- Arihant Jain Date: 09.11.2020

Managing DirectorManaging Director)

ৰ চিপ ইন্ডিয়া লিমিটেড-এর পশ্নে

স্বাক্ষ আরিহান্ত জৈ

স্থান : কলকাতা তারিখ: ০৯.১১.২০২০

ম্যানেজিং ডিৰেক্ট DIN: 00174557