BLUE CHIP TEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve 1. consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2024 with Limited review report thereon by the Statutory Auditors of the Company; 2. to take note of the administrative warning letter no. SEBI/Ho/CFD/SEC-1/OW/P/2024/27616/1 Dated 30th August, 2024 3. take note of and approve the resignation of Mrs. Meena Jain, as the Company Secretary and Compliance Officer of the Company 4. any other business with the permission of the Chair