Outcome of Board Meeting
This is to inform that the Board of Directors of Bloom Industries Limited ('Company'), in its meeting held on November 8, 2017 has noted that pursuant to the Share Purchase Agreement dated August 23, 2017, the acquirers, namely, Mr. Rajendra Prasad Gupta and Mr. Akash Gupta have today acquired a total of 9,05,500 fully paid up equity shares of face value of Rs. 10 each at Rs. 3.75 per share, through off market transfers, representing 19.24% of the... Demise
With reference to Regulation 30 & Regulation 68(2) of SEBI (Listing Obligation and Disclosure Requirements), Regulations,2015 , we wish to inform you that the company was intimated today about the sad demise of Shri Vinod Kumar Jakhoria, Independent Director, Member of Audit , Nomination & Remuneration and Stakeholder Relationship Committee of the Company. Kindly take the above intimation in your record. Board Meeting On 08-11-2017
Sub: Notice of the Board Meeting NOTICE is hereby given that the meeting of the Board of Directors of Bloom Industries Limited ('Company') will be held on Wednesday, November 8, 2017 at 3:00 PM at the registered office of the Company situated at 5, Devpark, Opp. Chandan Cinema, JVPD Scheme, Juhu, Vile-Parle (W), Mumbai - 400049, to transact the following business:... Certificate Of Under Regulation 40(9) Of SEBI
With reference to above, we are glad to submit herewith Certificate of under Regulation 40(9) of SEBI the for the period 1st April, 2017 to 30th September, 2017 as per listing agreement. Outcome of Board Meeting
This is to inform that the Board of Directors of the Company in their meeting held on October 14, 2017, at 4:30 PM has approved the following: Constitution of Committee of Independent Directors to give recommendation to the Public Shareholders on the open offer. Shri Rajesh Kumar Nagori Independent Director is Chairman of the said Committee. Shareholding for the Period Ended September 30, 2017
Bloom Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th Sep.,2017
In terms of Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 30/09/2017. INVESTOR COMPLAINTS Pending at the beginning of the quarter Nil Received during the quarter Nil... Board Meeting On 14/10/2017
1. To Constitute Committee of independent directors to give recommendation to the public shareholders on the open offer. 2. Any other business with the permission of the chair. 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 Scrutinizer's Report
SCRUTINIZER'S REPORT(FORM NO. MGT-13) OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY