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INDUSTRIES LTD.

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officeNos. 15,16&17,Makerchambers-1il, 1stFtoor,Jamnatatrrf6fffi"r5yp*1p2fl41x1X,:CmRi[' 4oo021.
Tel.:4353 0400 . E-mail : bluechiptex@gmail.com . Website : bluechiptexindustrieslimited.com
CIN : L1

71

00MH'1985P1C037514

3rd November 2016.


Corporate Relationship Department,
The Stock Exchange, Mumbai,

DalalStreet,
Mumbai- 400 001

Dear Sirs,

SUBJECT: NOTICE OF THE BOARD MEETING

ln compliance with Regulation 29 of the SEBI (Listing Obligations and

Disclosure

Requirements) Regulations, 2015 we would like to inform you that the Meeting of the
Board of Directors of the Company is scheduled to be held on Friday, 11th No-vember
2016tor the following:

1.

To consider, approve and take on record the Un-Audited Financial Results and
Limited review report for the quarter ended 30th September, 2016.

2.

To appoint Whole-time Company Secretary of the Company.

Thanking you,

Yours faithfully,
fur BLUE CHIP TEX INDUSTRIES LIMITED

,lh,"t fuu'ua'
(Ashok K. Khemani)
Managing Director.

Works : 63-8. Danudyog Sahakari Sangh Ltd.. Piparia. Silvassa - 396 230. (U.T.), D & N. Haveli

o Tel.: (0260) 2U0632 / 3293596

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