Bloom Dekor Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 31-Jul-2019 - -
AGM 20/09/2019 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) With reference to captioned subject, we hereby submit the Copy of Notice of 28th Annual General Meeting of the Company. Day & Date of 28th AGM: Friday, September 20, 2019 Time: 11.00 A.M Venue: Block No. 267, Village: Oran, Tal: Prantij, N.H.8, Dist. Sabarkantha, Gujarat - 383 205 Further, followings are also attached herewith; ? Attendance Slip and Proxy Form ? Letter for Updation of Shareholders Information Kindly take the same on the record and oblige us. (As Per BSE Announcement Dated 23.08.2019) We delight to inform you that 28th Annual General Meeting of the Company was held at registered office of the Company situated at Block No. 267, Village: Oran, Tal: Prantij, N.H.8, Dist. Sabarkantha, Gujarat - 383 205 which commenced at 11:00 A.M. and concluded at 12.15 P.M. in which members considered businesses, as per notice of annual general meeting dated August 2, 2019. the Company had provided remote e-voting facility to the shareholders of the Company and voting through polling paper was conducted at the Annual General Meeting of the Company. Consolidated Result of Remote E-voting and voting at the meeting through polling papers on the businesses specified above will be disclosed once the Company receives the consolidate report from scrutinizer Mr. Anand Lavingia. You are requested to kindly take the same on record. This is to inform you that the 28th Annual General Meeting (AGM/Meeting) of Bloom Dekor Limited (the Company) was held today, i.e., September 20, 2019, at 11.00 A.M. at the registered office of the Company situated at Block No. 267, Village: Oran, Tal: Prantij, N.H.8, Dist. Sabarkantha, Gujarat - 383 205, to transact the business as stated in the Notice dated August 2, 2019, convening the AGM. In this regard, we hereby submit the summary of the proceedings of the 28th AGM of the Company as required under Regulation 30, Part-A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). The proceeding of the 28th AGM of the Company is made available on the Companys website at www.bloomdekor.com. (As Per BSE Announcement Dated 20.09.2019) With reference to captioned subject, we hereby submit the Consolidated Scrutinizer Report along with voting result of 28th Annual General Meeting of the Company held on September 20, 2019 at the registered office of the Company. As per the Report of Scrutinizer, all the Resolutions proposed at the 28th Annual General Meeting of the Company are passed with requisite majority by the members present at the Meeting through poll and through remote e-voting by the Shareholders of the Company as Ordinary and Special Resolutions, as the case may be. Kindly take the same on the record and oblige us. Thanking you (As Per BSE Announcement Dated on 21/09/2019)