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Bloom Industries Ltd - 513422 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice convening the 32nd Annual General Meeting of the Company to be held on 27th September, 2021 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on the record and oblige us.
02-09-2021
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BLOOM INDUSTRIES LTD. - 513422 - Reporting Under Regulation 7(1)(B) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015

 We, Bloom Industries Limited ('Company'), hereby submit the disclosure received under Regulation 7(1)(b) of the Insider Trading Regulations from Mr. Rajendra Prasad Gupta, pursuant to him being appointed to the Board of Directors of the Company, at the Company''s Board Meeting held on 28" August 2021. We request you to kindly disseminate the information on your website.
30-08-2021
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Bloom Industries Ltd - 513422 - Fixes Book Closure For AGM

 Book Closure for the purpose of Annual General Meeting is from 21/09/2021 to 27/09/2021 (Both the days inclusive).
28-08-2021
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BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28" August, 2021

 1. Proposal to issue of upto 19.34 Lakh No. of Equity Shares (Promoter Group 2.34 Lakh Nos. and Others 17.00 Lakh Nos.) on Preferential Basis at a price of Rs.12/- per share subject to approval of shareholders at the ensuing Annual General Meeting. 2. Increase in Authorised Share Capital to Rs.10 Crores. 3.Acceptance of the resignation of Sri Sharad Kumar Gupta as 'whole time director' of the company. 4. Appointment of Sri Rajendra Prasad Gupta as 'Non Executive Director' of the Company. 5. Appointment of Sri Akash Gupta as 'whole time director' of the Company. 6. Notice for Calling 32"4 Annual General Meeting on 27 September 2021 including special business. 7. Appointment of Mr. S K Jain, Practicing Company Secretary at Mumbai as Scrutinizer for the Annual General Meeting. 8.Book Closure for the purpose of Annual General Meeting is from 21/09/2021 to 27/09/2021 (Both the days inclusive). The Board Meeting commenced at 03.30 p.m. and concluded at 04.30 p.m.
28-08-2021
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Bloom Industries Ltd - 513422 - Closure of Trading Window

 In compliance with Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Saturday, August 28, 2021 through Audio Visual Means, inter alias to consider and discuss the following business: In this connection, the trading window for dealing in the equity shares of Company is closed for the Designated Persons of the Company from Saturday, August 21, 2021 till August 31, 2021. (both days inclusive). Kindly take the same on your record.
21-08-2021
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BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Fund Raising By Preferential Allotment Of Equity Shares Of Bloom Industries Limited ('Company'); And Other Matters

 BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve In compliance with Regulation 29(1)(d) of SEBI Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Saturday, August 28, 2021 through Audio Visual Means, inter alias to consider and discuss the following business: 1. To consider and approve the proposal of issuance and allotment of equity shares by way of preferential allotment, 2.To consider Increase in Authorized Share Capital of the Company and consequent alteration in the Memorandum of Association of the Company. 3.To consider and approve the Resignation of Sri Sharad Kumar Gupta as whole time director of the Company. 4. To Consider and approve the appointment of Sri Rajendra Prasad Gupta as Non Executive Director of the Company. 5.To consider and approve the appointment of Sri Akash Gupta as whole time director of the Company. 6.To fix date, time for the 32' Annual General Meeting and to approve the Notice thereof.
21-08-2021
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BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith the copies of the newspaper advertisement relating to the publication of the Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021, as published in Active Times (English language) & Mumbai Lakshadeep Maharathi language) on 14th August 2021, in compliance with the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-08-2021
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BLOOM INDUSTRIES LTD. - 513422 - Un-Audited Financial Result For The Quarter Ended 30Th June, 2021.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Un-audited Financial Result for the Quarter ended 30th June, 2021 along with Limited Review Report.
13-08-2021
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Bloom Industries Ltd - 513422 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Friday, August13, 2021 at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004interalia to consider and take on record the following business: 1. Considered, approved and took on record the Un-audited financial result for the quarter ended on June 30, 2021 along withLimited Review Report. The Board Meeting commenced at 11.30a.m. and concluded at 04.30 p.m. This is for your information and record.
13-08-2021
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BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2021

 BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled to be held on Friday, August 13, 2021 through Audio Visual Means, at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alias to transact the following business: 1. The Board to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2021. 2. The Board to consider and take on record the Limited Review Report for the Quarter ended 30th June, 2021. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29, 2021, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday, July 1, 2021. Kindly take the same on your record and oblige us.
04-08-2021
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