Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the following resolutions were passed by the members through E-voting and poll at the 29th Annual General Meeting of the Company held on 25th September, 2018 at 10:30 AM. at Registered office 5, Devpark, Opp Chandan Cinema, J.V.P.D Scheme Juhu, Vile-Parle West, Mumbai- 400049... Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 29th Annual General Meeting of the Company was held today i.e. on Tuesday, 25th September, 2018 at 10.30 a.m. at Registered office and the Business as mentioned in the Notice dated 24th August, 2018 were transacted. In this regard, please find enclosed summery of Proceeding of AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly take the information on record. Shareholders Meeting (AGM) On Tuesday 25Th September, 2018
In Compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice setting out the business to be transacted at the 29th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 25th September, 2018 at 10:30 a.m. at the Registered Office 5, Devpark, Opp. Chandan Cinema, JVPD Scheme, Juhu, Vile-Parle (W), Mumbai - 400049. Fixes Book Closure For AGM
Bloom Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2018. Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI Regulations, 2015, we wish to inform you that the Board at its Meeting held on Friday, August 24, 2018 at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 inter alia to consider and take on record the following business: 1. Noted and accepted the resignation tendered by Ms. Shiksha Agarwal (DIN: 08022820), Additional Director of the Company. w.e.f 24th August 2018... Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company On Shorter Notice
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Friday 24th day of August, 2018 on a shorter notice with the consent of all the Directors at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 interalia... Outcome of Board Meeting
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, August 14, 2018 at P-25, Civil Township, Rourkela, Sundargarh, Odisha- 769004, inter-alia transacted the following businesses: Considered and approved Un-audited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended 30th June, 2018.... Closure of Trading Window
In view of the above we refer to SEBI (Prohibition of Insider Trading), Regulations, 2015 and as per the provisions of the Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company shall remain closed for all Directors/Officers/Designated Employees of the Company from August 07, 2018 to August 17, 2018 (both days inclusive)...