BLOOM INDUSTRIES LTD. - 513422 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bloom Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BLOOM INDUSTRIES LTD. - 513422 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendments thereto), the Trading Window for dealing in the Company''s securities for all the designated persons and connected persons (including dependents and immediate relatives) shall remain closed with effect from 1st October, 2020 till 48 hours after the declaration of, Un audited Financial Results of the Company for the 2nd quarter ending on 30th September, 2020. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. BLOOM INDUSTRIES LTD. - 513422 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would also like to advise that all the Resolutions for consideration at the 31st AGM in respect of the items set out in the Notice dated 01st September, 2020, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. BLOOM INDUSTRIES LTD. - 513422 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 31st Annual General Meeting (''AGM'') of the Company held on 29th September, 2020. BLOOM INDUSTRIES LTD. - 513422 - Rectification Of Discrepancies In Standalone Financial Results.
This is with reference to the standalone Financial Results for the Quarter ended June,2020 under Regulation 33 /52 of SEBI (LODR) Regulation 2015. In this regards we hereby attached the rectified documents for the discrepancy observed by the exchange. BLOOM INDUSTRIES LTD. - 513422 - Fixes Book Closure For Annual General Meeting
We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive), for the purpose of payment of dividend, if declared by the Members at the AGM for the financial year ended March 31, 2020. BLOOM INDUSTRIES LTD. - 513422 - Notice Of The 31St Annual General Meeting Of The Company For Financial Year 2019-20
We wish to inform you that the 31st Annual General Meeting of the Company will be held on Tuesday, 29th September, 2020 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. 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 2019-2020 along with the Notice convening the 31st Annual General Meeting of the Company to be held on 29th September, 2020 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. BLOOM INDUSTRIES LTD. - 513422 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.
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 Tuesday, September 01, 2020 through Audio Visual Means, at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia considered and approved the following business: 1. Considered, approved and took on record the Un-audited Financial Results for the Quarter ended 30th June, 2020. 2. Considered, approved and took on record the Limited Review Report for the Quarter ended 30th June, 2020. 3. Fixed the day, date, time and venue for the 31st Annual General Meeting and approved the draft notice thereof. 4. Shifting of Registered Office from "State of Maharashtra " to "State of Odisha ": BLOOM INDUSTRIES LTD. - 513422 - Outcome Of Board Meeting Held On 01St September, 2020
1.Considered, approved and took on record the Un-audited Financial Results for the Quarter ended 30th June, 2020. 2.Considered, approved and took on record the Limited Review Report for the Quarter ended 30th June, 2020. 3.Fixed the day, date, time and venue for the 31st Annual General Meeting and approved the draft notice thereof. 4.Shifting of Registered Office from "State of Maharashtra " to "State of Odisha ": Shifting of the Registered Office of the Company from the "State of Maharashtra" to "State of Odisha" and consequential amendment in the Registered Office Clause of the Memorandum of Association of the Company, subject to approval of shareholders of the Company and the Central Government.