| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Bloom Dekor Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve and take on record the unaudited Financial Results of the Company for the quarter ended on June 30 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday July 01 2025. Kindly take the same on your record and oblige us. | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Bloom Dekor Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited financial results of the company for the quarter and year ended on March 31 2025 Considered, approved and taken on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditors Reports (modified Opinion) and Statement on Impact of Audit Qualifications; In this regards we are hereby submitting following; a) Audited Standalone Financial Resu lts for the quarter and year ended on March 31, 2025; b) Standalone Statement of Assets and Liabilities; c) Standalone Cash Flow Statements; d) Audit Reports (modified opinion) on the Audited Standalone Financial Results; e) Statement on Impact of Audit Qualifications (for audit reports with modified opinion) and 2. Considered, approved and taken on record the Audited Financial Statement of the Company for the year ended on March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| BLOOM DEKOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve and take on record the unaudited Financial Results of the Company for the quarter ended on December 31 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 30 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday January 01 2025. Kindly take the same on your record and oblige us. Unaudited Standalone Financial Results for the quarter ended on December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| BLOOM DEKOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30/09/2024 financial results of the company for the quarter ended 30/09/2024 (As per BSE Announcement dated on 14/11/2024) | ||
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