Bluechip Tex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia, to transact the following business:
1. To consider and approve Audited Financial Accounts as on March 31, 2014,
2. To fix the Date of the Annual General Meeting,
3. To approve the Notice of Annual General Meeting for Financial Year 2013-2014,
4. To approve Directors Report for the Financial Year 2013-2014,
5. To approve the Corporate Governance Report for the Financial Year 2013-2014,
6. To fix the dates for Book Closure,
7. To declare and recommend dividend (if any), for the financial year ended March 31, 2014.
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