BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Reg 30 of SEBI LODR ,this is to inform that Anu Gupta (DIN: 030756 35) NE-Independent Director has resigned wef 11/08/2023 on account of personal reason and engagements. Disclosure is done as per the letter attached. BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
Board at its meeting held on 11/08/2023 has interalia approved : 1) Unaudited financial Results for the qtr ended June,30, 2023 with Limited review report (unmodified opinion) 2) Appointment of Mr. Ajay Kumar Sinha as additional director as NE-Independent w.e.f. 11/08/2023 subject to approval at upcoming AGM 3)Accepted resignation of Ms. Anu Gupta as indepedent director w.e.f 11/08/2023. 4) Mr. R P Gupta appointed as Chairman of the Company 5)Vikash Gupta designated as NEx-Non Independent director. 6) Notice calling 34th AGM on 07/09/2023 at 11.00AM (Thursday) 7) Appointment of S K Jain PCS as Scrutinizer for AGM. 8) Book closure for AGM from 01/09/2023 to 07/09/2023 (Both days inclusive) Board Meeting commenced at 11.30 AM and concluded at 02.30 PM. BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On August 11, 2023
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1.The Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023. 2.Appointment of Mr. Ajay Sinha as Non -Executive Independent Director of the Company 3.Resignation of Mrs. Anu Gupta as Non -Executive Independent Director of the Company 4.Change in Designation of Mr. Rajendra Prasad Gupta, Director of the Company 5.Change in Designation of Mr. Vikash Gupta, Director of the Company 6.Fixing date & time for the 34th AGM and to approve the Notice thereof 7.Appointment of Scrutinizer for the forthcoming AGM 8.Fixing of Book Closure Date for the forthcoming AGM 9.Any other matter with the permission of chair. The trading window for dealing in the securities of the Company is already closed for all Directors/ officers/ Designated Employees of the Company from Saturday 1st July, 2023 till 48(Forty-Eight) hours after the declaration of the Un-Audited Financial Results of the Company for the 1st Quarter Ending on 30th June, 2023. Kindly take the same on record. BLOOM INDUSTRIES LTD. - 513422 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed Certificate from the Share Transfer Agent- Purva Sharegistry (I) Pvt Ltd in connection with the subject for Quarter ended 30th June,2023. BLOOM INDUSTRIES LTD. - 513422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the Captioned Subject, We hereby inform the Exchange that a request through communication dated 6th July, 2023 from Shalini N Kocha for issue of duplicate share certificate(s) for the lost/ misplaced share certificates of the following is received by the RTA( Purva Sharegistry (I) Pvt Ltd):- Name of Shareholder- Shalini N Kocha Folio No.- S03263 Certificate No. 0040890-0040909 Distinctive Nos- 4083101-4085100 No. of Shares- 2000 RTA is initiating the process of issuing Duplicate Share Certificate after compliance of the required formalities. Kindly take the same on records. BLOOM INDUSTRIES LTD. - 513422 - Closure of Trading Window
Pursuant to the Provisions of SEBI ( Prohibition of Insider Trading) Regulations ,2015,(including any Amendments thereto) the Trading Window for trading / dealing in Company''s Securities for all the Designated Persons and Connected Persons (including Dependents and Immediate Relatives) shall remain closed from Saturday, 1st July, 2023 till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results of the Company for the 1st Quarter Ending on 30th June, 2023. Kindly take the same on your records. BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Change in Management
we hereby inform you that the Nomination Remuneration Committee and the Board of Directors, recommended to the shareholders for the Appointment of Mrs. Parul Johari (DIN: 09580405) as Independent Director of the Company. The appointment shall take effect from May 29, 2023, subject to approval of the Shareholders. In this regard, please find details pursuant to Regulation 30 of Listing Regulations read with Clause 7 of SEBI Circular dated September 09, 2015. This is for your information and record. BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 29Th May,2023
Revised outcome-With reference to your Query Mail dated 30th May, 2023 regarding the Outcome of Board Meeting held on 29/05/2023 submitted with you, we hereby submit a revised outcome along with additional details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find attached herewith the copy of the Advertisement published in the newspapers namely Business Standard (in English) on 31.05.2023 & Odia Daily (in Odia) on 30.05.2023 with respect to the Extract of the Audited Financial Results for the Quarter and Year ended 31st March, 2023. This is for your information and record.