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| Exchange Received Time 20/09/2017 16:35:30 Exchange Disseminated Time 20/09/2017 16:35:40 Time Taken 00:00:10 | Sub: Outcome of 32nd Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Wednesday, 20th September, 2017 at 'Somani Conference Hall' Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 at 9.30 A.M.
Further, please note that the Board of Directors had appointed Shri Atul Kumar Labh, proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and voting process carried out at the AGM through ballot paper.
The results on the resolution shall be declared by 22nd September, 2017. The declared results along with Scrutinizer's Report shall be placed on the Company's website at www.bluechipind.net and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed.
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