Bloom Dekor Ltd Share Price

7.22

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
BLOOM DEKOR LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1. & take on record the Unaudited Financial Result of the Company for the quarter ended on December 31, 2019 as per Regulation 33 of the Listing Regulation; 2. the Re-appointment of Mr. Karan Gupta as an Executive Director of the Company for a further period of 3 years w.e.f. April 1, 2020; 3. the appointment of M/s. B. T. Vora & Co., Chartered Accountants, Ahmedabad as an Internal Auditor of the Company for the financial year 2020-21; 4. the appointment of Mr. Anand Lavingia, Practicing Company Secretary, Ahmedabad as Secretarial Auditor of the Company for the financial year 2019-20; 5. and evaluate the performance of the Board as whole, its Committee, Individual Directors and Chairperson of the Company; 6. and discuss any other items as may be decided by the Board of Directors of the Company In reference to captioned subject, Outcome of Board Meeting is attached herewith. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 25-Oct-2019 - -
BLOOM DEKOR LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve 1) & take on record the Unaudited Financial Result of the Company for the quarter ended on September 30, 2019 as per Regulation 33 of the Listing Regulation; 2) any other items as may be decided by the Board of Directors of the Company In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 8, 2019, at the corporate office of the Company which was commenced at 12:00 Noon and concluded at 01:35 P.M., have considered, approved and took on record the Unaudited financial result for the quarter ended on September 30, 2019 and draft Limited Review Report (As Per BSE Announcement Dated on 08/11/2019)
Board Meeting - 26-Jul-2019 - -
BLOOM DEKOR LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve 1. and take on record the Unaudited Financial Result of the Company for the quarter ended on June 30, 2019 as per Regulation 33 of the Listing Regulation 2. and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 30, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Monday, July 1, 2019 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2019. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 2, 2019, at the corporate office of the Company which was commenced at 12:00 Noon and concluded at 01:45 P.M., have 1. Considered, approved and took on record the Unaudited financial result for the quarter on June 30, 2019 and draft Limited Review Report; 2. Decided to call the 28th Annual General Meeting of the Company on Friday, September 20, 2019 at 11.00 A.M. at the Registered office of the Company; 3. Decided to close register of members and share transfer books of the Company from Saturday, 14, 2019 to Friday, September 20, 2019 for the purpose of 28th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02/08/2019)
Board Meeting - 17-May-2019 - -
BLOOM DEKOR LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. & take on record the Audited Financial Statement of the Company for the year ended on March 31, 2019; 3. and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated April 3, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 03, 2019 and will be closed up to Sunday, June 2, 2019. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Monday, June 3, 2019 onwards. We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 28, 2019, at the corporate office of the Company which was commenced at 11:00 A.M. and concluded at 03:10 P.M., have 1. Considered, approved and took on record the audited financial result for the quarter and year ended on March 31, 2019 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2019. We are hereby submitting the followings: 1. Audited Financial Results for the quarter and year ended on March 31, 2019; 2. Statement of Assets and Liabilities; 3. Audit Report (unmodified opinion) on the Audited Financial Results; 4. Declaration by the Company (for audit report with unmodified opinion). Kindly take the same on your record and disseminate the same on your website and oblige us. (As Per BSE Announcement Dated On 28/05/2019)