| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 19 Aug 2025 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve 1. the Directors Report for the FY:2024-25 2. Fix date & time for the 36th Annual General Meeting and to approve the Notice thereof 3. Fixing of Book Closure Date for the 36th Annual General Meeting 4. Any other matter with the permission of chair We hereby inform that the Board of Directors of the Company at its Meeting held on Tuesday, August 26, 2025, today have inter alia Considered and Approved: 1. Directors Report for the FY: 2024-25 2. Notice for calling the 36th Annual General Meeting scheduled to be held on Tuesday, September 23, 2025 at 12:30 P.M. 3.Book Closure for the purpose of the 36th Annual General Meeting from 17/09/2025 to 23/09/2025 (both the days inclusive)4. Based on the recommendation of Nomination & Remuneration Committee, the Board approved the continuation of Mr. Ajay Kumar Sinha as Independent Director of the Company, notwithstanding that he will be attaining the age of 75 years, subject to the approval of the shareholders by way of special resolution at the ensuing Annual General Meeting. The Board Meeting commenced at 11:30 A.M. and concluded at 1:30 P.M. This is for your information and record (As per BSE Announcement Dated on 26/08/2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Un- audited financial results of the Company for the quarter ended June 30 2025 Outcome of the Board Meeting dated 06-Aug-2025. Un-Audited Financial Results for the Quarter ended June 2025 (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter as well as year ended March 31 2025 Outcome of the Meeting of Board of Directors of the Company held today , inter alia, approved Financial Statements for the year ended 31-Mar-25 and Financial Results for the quarter and year ended 31-Mar-25 as per enclosed documents. Audited Financial Results for the Quarter and year ended 31-Mar-25 Re-appointment of Internal Auditors for the FY 2025-26 (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Quarterly Results BLOOM INDUSTRIES 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 the unaudited financial statements for the third quarter and nine months ended December 31,2024 Outcome of the Board Meeting held on 14-Feb-25 for approval of Unaudited Financial Results for the Quarter and Nine Months ended 31-Dec-24 as annexed herewith. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the 2nd Quarter and half year ended September 302024 Outcome of Board Meeting held on 11-November-24 for approval of the unaudited financial results for the Quarter and Half Year ended 30-Sep-24 - as attached herewith (As Per BSE Announcement Dated on 11.11.2024) | ||
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