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Bluechip Tex Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday 9Th August 2023

12:47 PM, 1st Aug 2023

BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th August 2023 inter-alia to:1. consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023 with Limited review report thereon by the Statutory Auditors of the Company; and2. consider recommendation of dividend if any for the financial year 2022-23;

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