25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Bloom Industries Ltd.

BSE

  • 4.09 -0.21 (-4.88%)
  • Vol: 900
  • BSE Code: 513422
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    4.09
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Bloom Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201713-Feb-2017 Quarterly Results
07-Dec-201608-Dec-2016 Bloom Industries Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on December 08, 2016, inter alia, to transact the following Business: 1. To Consider and decide sale of Company’s Land, Building and Other Assets. 2. Shifting the Registered Office of the Company from its present location to 5, Devpark, Opp. Chandan Cinema, J,V.P.D.Scheme, Juhu, Vile-Parle (W), Mumbai - 400049, under Section 12 of the Companies Act, 2013.
04-Nov-201612-Nov-2016 Quarterly Results
13-Oct-201618-Oct-2016 Bloom Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 18, 2016, inter alia, to consider the following proposal : 1. To sell/dispose off its Land, Building and other assets 2. To shift the Registered Office of the Company within the local limits of the city, town or village. 3. To seek approval of the Shareholders under Section 180(1)(a) and Section 12 of the Companies Act, 2013 read with Rules made thereunder
02-Aug-201606-Aug-2016 Quarterly Results & Bloom Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Saturday August 06, 2016, at 10.30 A.M. at the Registered Office of the Company at C-23/2 MIDC Taloja Dist Raigad - 410 208, inter alia, to transact the following business: 1. The Board considered and approved the Un-audited Financial Results for the Quarter ended June 30, 2016. 2. The Board considered and taken on record the Limited Review Report for the Quarter ended June 30, 2016. 3. To consider and decide on the Resignation of Mr. Kamal Kumar Chaudhary as Director of the Company. 4. To consider and decide the Appointment of Mr. Ashish Chaudhary as Managing Director of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting. 5. To consider and decide on Appointment of Mr. Sachin Patil as the Compliance Officer of the Company.
25-May-201630-May-2016 Audited Results & Bloom Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter-alia took the following decisions: 1. To consider and approve the Audited Accounts of the Company for the Financial Year ended March 31, 2016 duly reviewed by Audit Committee. 2. To consider and approve Financial Results for the Quarter ended March 31, 2016 being balancing figures between Audited figures in respect of full Financial Year ended March 31, 2016 and the published year to date figures upto the third Quarter of the current Financial Year and Audited Financial Results for the Year ended March 31, 2016. 3. To consider and approve the appointment of Secretarial Auditor Dr. S.K. Jain, Proprietor S.K. Jain & Co. of the Company for the Financial Year 2016-17.
09-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201513-Aug-2015 Quarterly Results
06-Feb-201513-Feb-2015 Quarterly Results
13-Jan-201513-Jan-2015 The Board of Directors of the Company will be held on January 13, 2015, to transact the following business: 1. To Consider and approve the appointment of Smt. Sudarshini Chaudhary as an Additional Director of the Company w.e.f. January 13, 2015. 2. To Consider and approve resignation of Shri Ashish Chaudhary and Shri Rohit Gaurishankar Lohia from the post of Director of the Company w.e.f. January 13, 2015. 3. To Consider and Approve change in designation of Shri Sharadkumar Ram Bilash Gupta from Whole Time Director to Non-Executive Director of the Company w.e.f. January 13, 2015.
29-Oct-201429-Oct-2014 The Board of Directors of the Company will be held on October 29, 2014, inter alia, took the following decisions: 1. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2014. 2. To place and take on record the Limited Review Report on un-audited-financial results for the quarter ended September 30, 2014. 3. To close Kotak Mahindra Bank Current Account No. 06612090000922 of the Company JVPD Scheme, Juhu Branch. & Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results