Bloom Industries Ltd Share Price

10.09

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Bloom Industries Limited will be held on Tuesday August 13, 2019 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia to consider, approve and take on record the following business: 1.The Board to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2019. 2.The Board to consider and take on record the Limited Review Report for the Quarter ended 30th June, 2019. 3.To fix date, time and venue for the 30th Annual General Meeting and to approve the draft notice thereof. 4.To Consider and take on record the Resignation of Mr. Rajesh Prasad (Membership No. A45581) from the post of Compliance Officer & Company Secretary of the Company w.e.f 13th August, 2019.
Board Meeting - 23-May-2019 - -
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, 2015 we hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled will be held on Thursday, May 30, 2019 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alias to transact the following business: i) To consider, approve & take on record the Audited Financial Results for the quarter and Financial Year ended 31st March, 2019; and ii) To Consider and approve the appointment of Mr. Srikant Mundra as an Additional Director of the Company w.e.f. 30th May, 2019. iii) To consider and approve the Resignation of Mr. Rajesh Kumar Nagori as Independent Director of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Board at its Meeting held on Thursday, May 30, 2019 at P-25 Civil Township Rourkela, Sundargarh, Odisha 769004 inter alia to consider and take on record the following business 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. 3 Noted and accepted the resignation tendered by Mr Rajesh Kumar Nagori (DIN 08022820) Independent Director of the Company w.e.f 30th May 2019. 4 Approved the appointment of Mr. Srikant Mundra as an Additional Director as Non Executive Independent Director of the Company w.e.f 30th May 2019.The Board Meeting commenced at 6.30 pm. and concluded at 9.15 pm. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 01-Feb-2019 - -
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we hereby inform you that a meeting of the Board of Directors of Bloom Industries Limited will be held on Thursday, February 14, 2019 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia to consider, approve and take on record the following business: 1.To consider and approve the Un-audited Financial Results for the Quarter ended 31st December, 2018. 2.To consider and take on record the Limited Review Report for the Quarter ended 31st December, 2018. 3.To Consider and approve the appointment of Smt. Sonuka Gupta as an Additional Director of the Company w.e.f. 14th February, 2019. 4.To consider and approve appointment of Company Secretary of the Company. 5.Any other item with the permission of the chairman. Kindly note that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company, will be closed for the purpose of declaration of the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2018 for the Directors/ Officers/ Designated Employees and their immediate relatives, from Friday, 1st February, 2019 to 16th February 2019. (both day inclusive). 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 February 14, 2019 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha-769004, inter alia transacted the following business Consider and approve the Un-audited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter ended 31st December, 2018. The Copy of Un-audited Financial Results (Standalone) together with copy of the Limited Review Report attached. Appointment of Company Secretary and Compliance Officer: Mr. Rajesh Prasad (Membership No. A45581) is appointed as Company Secretary and Compliance Officer Smt. Sonuka Gupta (DIN: 08284340) is appointed as Additional Director of the Company and Smt. Anu Gupta is appointed as Additional Director of the Company w.e.f. 14/02/2019. Miss Prerena Nigania is appointed as CFO of the Company w.e.f. 14/02/2019. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 05-Nov-2018 - -
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we hereby inform you that a meeting of the Board of Directors of Bloom Industries Limited will be held on Tuesday, November 13, 2018 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia to consider, approve and take on record the following business: 1. The Board to consider and approve the Un-audited Financial Results for the Quarter and Half year ended 30thSeptember, 2018. 2. The Board to consider and take on record the Limited Review Report for the Quarter and Half year ended 30thSeptember, 2018. 3. To consider and approve appointment of Company Secretary of the Company. 4. Any other item with the permission of the chairman. 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 Tuesday, November 13, 2018 at P-25, Civil Township, Rourkela, Sundargarh, Odisha- 769004, inter-alia transacted the following business: Considered and approved the Un-audited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter and Half year ended 30th September, 2018. The Copy of the un-audited Financial Results (Standalone) together with copy of the Limited Review Report is attached. Appointment of Company Secretary and Compliance Officer : Mr. Subhra Ranjan Behera (Membership No. A53101) is appointed as Company Secretary and Compliance Officer of the Company w.e.f 13/11/2018. The Board Meeting commenced at 02.00 p.m. and concluded at 04.00 p.m. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 22-Aug-2018 - -
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Friday 24th day of August, 2018 on a shorter notice with the consent of all the Directors at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 interalia to consider and take on record the following business: 1. To take note of the Resignation of Ms. Shiksha Agarwal (DIN: 08022820), Additional Director of the Company. 2. To fix date, time and venue for the 29th Annual General Meeting and to approve the draft notice thereof. 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: 1. Noted and accepted the resignation tendered by Ms. Shiksha Agarwal (DIN: 08022820), Additional Director of the Company. w.e.f 24th August 2018. 2. 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. 3. 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. The Board Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. (As Per BSE Announcement Dated on 24.08.2018)