Bloom Industries Ltd Share Price

10.09

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 24-Aug-2018 - -
AGM 25/09/2018 Bloom Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2018. Regulation 30 of SEBI Regulations, 2015, we wish to inform you that the Board at its Meeting held on Friday, August 24, 2018 at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 inter alia to consider and take on record the following business: Decided to hold the Annual General Meeting (AG.M) of the Company on Tuesday, 25th September, 2018 at 10:30 a.m. at the Registered Office 5, Devpark, Opp. Chandan Cinema, J,V.P.D. Scheme Juhu, Vile-Parle (W), Mumbai -400049. Notice convening the said AGM with be sent in due course. Decided to close the Register of Members and Share transfer Books of the Company from Tuesday, 18th September,2018 to Tuesday, 25th September,2018 (both days inclusive) for the purpose of the aforesaid AGM. In Compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice setting out the business to be transacted at the 29th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, 25th September, 2018 at 10:30 a.m. at the Registered Office 5, Devpark, Opp. Chandan Cinema, JVPD Scheme, Juhu, Vile-Parle (W), Mumbai - 400049. (As Per BSE Announcement Dated On 01/09/2018) This is to inform you that the 29th Annual General Meeting of the Company was held today i.e. on Tuesday, 25th September, 2018 at 10.30 a.m. at Registered office and the Business as mentioned in the Notice dated 24th August, 2018 were transacted. In this regard, please find enclosed summery of Proceeding of AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly take the information on record. (As Per BSE Announcement Dated On 25/09/2018) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the following resolutions were passed by the members through E-voting and poll at the 29th Annual General Meeting of the Company held on 25th September, 2018 at 10:30 AM. at Registered office 5, Devpark, Opp Chandan Cinema, J.V.P.D Scheme Juhu, Vile-Parle West, Mumbai- 400049 ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2018, the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Shri Sharad Kumar Gupta (DIN: 00844289) who retires by rotation and being eligible, offered himself for re appointment. Bloom Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018)