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BLOOM INDUSTRIES LTD. - 513422 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that Mrs. Sonuka Gupta (DIN: 08284340) Non Executive Independent Director of the Company has resigned from the Board of the Company with the earliest effect, on account of personal reason and other engagements. We further confirm that there is no other material reason for her resignation other than those provided above. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09,2015 are as under: 1. Reason for change of Director Resignation as Non-Executive Independent Director of the company, due to personal reasons and other engagements 2. Date of Cessation 29.05.2023 3. Brief Profile: (In Case of Appointment of Director ) Not Applicable 4. Discloure of relationship between Director : (In Case of Appointment of Director ) Not Applicable We hope you will find the above in order.
29-05-2023
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BLOOM INDUSTRIES LTD. - 513422 - Audited Financial Results For Quarter & Year Ended 31St March 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Monday, May 29, 2023 today have inter alia : 1. Approved and took on record the Audited Financial Results of the Company for the Quarter and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion. The Board Meeting commenced at 11.30 A.M. and concluded at 01:00 P.M.
29-05-2023
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BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29/05/2023

 Sub: Outcome of Board Meeting held on 29th May, 2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Monday, May 29, 2023 today have inter alia : 1. Approved and took on record the Audited Financial Results of the Company for the Quarter and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion. 2. Approved the appointment of Mrs. Parul Johari (DIN : 09580405) as Independent Director of the Company w.e.f. 29/05/2023. 3. Approved and accepted the resignation of Mrs. Sonuka Gupta (DIN : 08284340) as Independent Director of the Company w.e.f 29/05/2023. The Board Meeting commenced at 11.30 A.M. and concluded at 01:00 P.M. This is for your information and record.
29-05-2023
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BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th May, 2023

 BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Monday, May 29, 2023 at the Registered office of the Company at Plot No. P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004 inter alia to: 1.Consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended March 31, 2023.2.Consider & approve appointment of Mrs. Parul Johari as Independent Director of the Company3.Consider & approve resignation of Mrs. Sonuka Gupta as Independent Director of the Company.4.Any other matter with the permission of chair. .Kindly take the same on record.
22-05-2023
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BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th May, 2023

 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 Thursday, May 11, 2023 at its Registered office at Plot No.P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004 interalia transacted the following business: 1. Considered & Approved the Sanction of Term Loan of Rs. 4.25 Crores (Rupees Four Crores Twenty Five Lakhs Only) from New India Co-operative Bank Ltd. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. This is for your information and record.
11-05-2023
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BLOOM INDUSTRIES LTD. - 513422 - Update on board meeting

 The Board Meeting to be held on 10/05/2023 has been revised to 11/05/2023 The Board Meeting to be held on 10/05/2023 has been revised to 11/05/2023
09-05-2023
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BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Intimation for 1. Consider And Approve The Sanction Of Financial Assistance By Banks To The Company. 2. Any Other Business With The Permission Of Chair.

 BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. Consider and approve the sanction of financial Assistance by Banks to the Company. 2. Any Other Business with the permission of chair.
04-05-2023
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BLOOM INDUSTRIES LTD. - 513422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to the above captioned subject, we hereby inform you that a request through communication dated 25-April-2023 from Seksaria Urmila, Urmila Seksaria, Urmila Devi Seksaria, Urmila S Seksaria, (all being the same person as per Affidavit provided from Shareholder) for issue of Duplicate Share Certificate(s) for the lost/ misplaced 6700 share certificates of 'Bloom Industries Limited' as per the following details is received by RTA (Purva Sharegistry India Pvt Ltd) as mentioned in the table in the letter RTA is initiating the process of issuing duplicate Share Certificate after compliance of the required formalities. Kindly take the same on records.
26-04-2023
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BLOOM INDUSTRIES LTD. - 513422 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to the above captioned subject, we hereby inform you that a request through communication dated 25-April-2023 from Suresh Kumar Seksaria , for issue of Duplicate Share Certificate(s) for the lost/ misplaced 5000 share certificates as per the details received by RTA Purva Sharegistry India Pvt Ltd:- 1.Suresh Kumar Seksaria S02849 0034657-0034661 3459801-3460300 500 2.Suresh Kumar Seksaria S02850 0037225-0037234 3716601-3717600 1000 3.Seksaria Suresh S01043 0035792-0035796 3573301-3573800 500 4.Suresh Kumar S Seksaria S02848 0036077-0036081 3601801-3602300 500 5. Suresh S Seksaria S02866 0035797-0035801 3573801-3574300 500 6.S K Seksaria S00050 0035787 - 0035791 3572801-3573300 500 7.Suresh S02796 0037335 - 0037344 3727601-3728600 1000 8.Suresh SeksariaS02868 0036082- 0036086 3602301-3602800 500 RTA is initiating the process of issuing duplicate Share Certificate after compliance of the required formalities. Kindly take the same on records.
26-04-2023
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BLOOM INDUSTRIES LTD. - 513422 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBLOOM INDUSTRIES LTD. 2CIN NO.L27200OR1989PLC036629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.16 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYA BHATTER Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: bloomindustriesltd@gmail.com Name of the Chief Financial Officer: PRERNA NIGANIYA Designation: CHIEF FINANCIAL OFFICER EmailId: bloomindustriesltd@gmail.com Date: 22/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2023
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