BLOOM INDUSTRIES LTD. - 513422 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Voting Results along with Consolidated Scrutinizer''s Report in respect of 34th AGM held on Thursday, September 7,2023 are attached herewith. Kindly take this on your records. BLOOM INDUSTRIES LTD. - 513422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate(s) of 1000 shares of the Company received from Mr. Rakesh Kumar Goel ( Folio No. R01679) BLOOM INDUSTRIES LTD. - 513422 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the Outcome & Summary of Proceedings of the 34th AGM held today i.e., Thursday, September 7,2023 at 11:00 A.M. BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed newspaper publication for public notice for conducting 34th AGM of the Company to be held on September 7,2023 through VC/OAVM in compliance with SEBI & MCA Circulars. The advertisements appeared in Business Standard( English Newspaper) and Utkal Mail ( Odia Newspaper) on 18th August,2023. BLOOM INDUSTRIES LTD. - 513422 - 34Th Annual General Meeting'' Of The Members Of The Company To Be Held On 7-Sep-23 At 11:00 A.M.
Intimation for 34th AGM to be held on 7th September and Book Closure, Record date etc, related thereto BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Newspaper publication of Unaudited Financial Results for the Quarter ended 30th June,2023 BLOOM INDUSTRIES LTD. - 513422 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 & 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 2022-2023 along with the Notice convening the 34th Annual General Meeting of the Company to be held on 7th September, 2023 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. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.bloom-industries.com/Default.aspx?PageID=3&ReportCatID=1 BLOOM INDUSTRIES LTD. - 513422 - Statement Of Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 2023 Along With Limited Review Report
statement of unaudited standalone financial results for the quarter ended 30th june 2023 along with limited review report BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform you that Board approved the appointment of Mr. Ajay Kumar Sinha as additional director in the capacity of Non Executive Independent Director . The appointment shall take effect from 11/08/2023, subject to shareholders approval in upcoming AGM. Disclosure under Reg 30 of LODR is done as per the letter attached herewith. This is for your information and record BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform you that Board approved the appointment of Mr. Ajay Kumar Sinha as additional director in the capacity of Non Executive Independent Director . The appointment shall take effect from 11/08/2023, subject to shareholders approval in upcoming AGM. Disclosure under Reg 30 of LODR is done as per the letter attached herewith. This is for your information and record