Bloom Industries Ltd - 513422 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Purva Sharegistry (I) Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 30th September, 2019. BLOOM INDUSTRIES LTD. - 513422 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHARAD KUMAR GUPTADesignation :- Director 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the voting results of the Annual General Meeting conducted by the Company on Tuesday, 24th September, 2019. A consolidated report of the scrutinizer on e-voting and ballot paper at the AGM is also enclosed herewith. The same is for your information and record. BLOOM INDUSTRIES LTD. - 513422 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting of the Company was held today at 10.30 a.m at the Registered Office of the Company at 5, Devpark, Opp. Chandan Cinema, J,V.P.D. Scheme Juhu, Vile-Parle (W), Mumbai -400049. In this regard we are submitting the proceedings of 30th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Consolidated Scrutinizer''s Report on the remote e-voting and voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizer''s Report shall be sent to you as soon as the said Report is received by the Company. The same is for your kind information and record. Bloom Industries Ltd - 513422 - Annual General Meeting Of The Company To Be Held On 24Th September, 2019
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 2018-2019 along with the Notice convening the 30th Annual General Meeting of the Company to be held on 24th September, 2019 at 10:30 a.m. at 5, Devpark, Opp, Chandan Cinema, JVPD Scheme, Juhu, Vile Parle (W), Mumbai - 400 049. 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 2018-2019 along with the Notice convening the 30th Annual General Meeting of the Company to be held on 24th September, 2019 at 10:30 a.m. at 5, Devpark, Opp, Chandan Cinema, JVPD Scheme, Juhu, Vile Parle (W), Mumbai - 400 049. Bloom Industries Ltd - 513422 - Outcome of Board Meeting
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings 1 Consider and approve the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter ended 30th June 2019 2 The Board of Directors duly noted and accepted the resignation tendered by Mr. Rajesh Prasadas Company Secretary and Compliance Officer of the Company w.e.f. 13/08/2019 3 The Board of Directors decided to hold the (AGM) of the Company on Tuesday 24th Sep., 2019 at 10:30 A.M. at the Registered. Office Notice convening the said AGM with be sent in due course 4 The Board of Directors decided to close the Register of Members and Share transfer Books of the Company from Tuesday 17th September, 2019 to 24th September, 2019 (both days inclusive) The Board Meeting commenced at 02.00 p.m. and concluded at 04.00 BLOOM INDUSTRIES LTD. - 513422 - Corporate Action - Fixes Book Closure For 30Th Annual General Meeting
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings 1 Consider and approve the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter ended 30th June 2019 2 The Board of Directors duly noted and accepted the resignation tendered by Mr. Rajesh Prasadas Company Secretary and Compliance Officer of the Company w.e.f. 13/08/2019 3 The Board of Directors decided to hold the (AGM) of the Company on Tuesday 24th Sep., 2019 at 10:30 A.M. at the Registered. Office Notice convening the said AGM with be sent in due course 4 The Board of Directors decided to close the Register of Members and Share transfer Books of the Company from Tuesday 17th September, 2019 to 24th September, 2019 (both days inclusive) The Board Meeting commenced at 02.00 p.m. and concluded at 04.00 p.m BLOOM INDUSTRIES LTD. - 513422 - UN-Audited Financial Result 30Th June, 2019
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings 1 Consider and approve the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter ended 30th June 2019 2 The Board of Directors duly noted and accepted the resignation tendered by Mr. Rajesh Prasadas Company Secretary and Compliance Officer of the Company w.e.f. 13/08/2019 3 The Board of Directors decided to hold the (AGM) of the Company on Tuesday 24th Sep., 2019 at 10:30 A.M. at the Registered. Office Notice convening the said AGM with be sent in due course 4 The Board of Directors decided to close the Register of Members and Share transfer Books of the Company from Tuesday 17th September, 2019 to 24th September, 2019 (both days inclusive) The Board Meeting commenced at 02.00 p.m. and concluded at 04.00 p.m