Bloom Industries Ltd Share Price

10.09

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 13-Aug-2019 - -
AGM 24/09/2019 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings 1 Consider and approve the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter ended 30th June 2019 2 The Board of Directors duly noted and accepted the resignation tendered by Mr. Rajesh Prasadas Company Secretary and Compliance Officer of the Company w.e.f. 13/08/2019 3 The Board of Directors decided to hold the (AGM) of the Company on Tuesday 24th Sep., 2019 at 10:30 A.M. at the Registered. Office Notice convening the said AGM with be sent in due course 4 The Board of Directors decided to close the Register of Members and Share transfer Books of the Company from Tuesday 17th September, 2019 to 24th September, 2019 (both days inclusive) The Board Meeting commenced at 02.00 p.m. and concluded at 04.00 p.m pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the voting results of the Annual General Meeting conducted by the Company on Tuesday, 24th September, 2019. A consolidated report of the scrutinizer on e-voting and ballot paper at the AGM is also enclosed herewith. The same is for your information and record.(As Per BSE Announcement Dated on 9/26/2019 12:36:57 PM) The 30th Annual General Meeting of the Company was held today at 10.30 a.m at the Registered Office of the Company at 5, Devpark, Opp. Chandan Cinema, J,V.P.D. Scheme Juhu, Vile-Parle (W), Mumbai -400049. In this regard we are submitting the proceedings of 30th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Consolidated Scrutinizers Report on the remote e-voting and voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizers Report shall be sent to you as soon as the said Report is received by the Company. The same is for your kind information and record. (As per BSE Announcement dated on 24/09/2019) Bloom Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)