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BSE Code : 513422 | NSE Symbol : | ISIN : INE373E01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	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)
04-Nov-2024	11-Nov-2024	Quarterly Results	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)
31-Aug-2024	07-Sep-2024	AGM	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve 1. Fix date & time for the 35th Annual General Meeting and to approve the Notice thereof 2. Fixing of Book Closure Date for the forthcoming Annual General Meeting 3. Any other matter with the permission of chair We hereby inform that the Board of Directors of the Company at its Meeting held on Saturday, September 7, 2024, today have inter alia Considered and Approved: 1. Directors Report for the FY: 2023-24 2. Notice for calling 35th Annual General Meeting to be held on Monday, September 30, 2024 at 4:30 P.M. 3. Book Closure for the purpose of the 35th Annual General Meeting from 24/09/2024 to 30/09/2024 (both the days inclusive) The Board Meeting commenced at 11:30 A.M. and concluded at 5:30 P.M. This is for your information and record. (As Per BSE Announcement dated on 07.09.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter Ended June 30 2024. 2. Appointment of Scrutinizer for the forthcoming Annual General Meeting 3. Any other matter with the permission of chair In connection regarding Closure of Trading window the trading window for dealing in the securities of the Company will continue to remain close for Designated Persons and their immediate relatives until the expiry of 48(Forty-Eight) hours after the declaration of the Un-Audited Financial Results of the Company for the 1st Quarter Ending on 30th June 2024. Kindly take the same on record. Outcome of the Board Meeting held on 14-Aug-24 - Reg. 30 - as enclosed herewith (As Per BSE Announcement dated on 14.08.2024)
20-Jul-2024	26-Jul-2024	Others	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that a Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Friday July 26 2024 at the Registered Office of the Company inter alia to: (1) Consider and approve the Sanction of financial assistance by Banks to the Company (2) Consider and approve availment of Working Capital Loan (3) Repayment of Loan obtained from Financial Institution (4) Any Other Business with the permission of the Chair Kindly take the above on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its Meeting held today, i.e. on Friday, July 26, 2024 inter alia transacted the following business: 1. Considered & Approved the Sanction of Working Capital Loan of Rs.4.95 Crores (Rupees Four Crores Ninety Five Lakhs Only) from State Bank of India. 2. Considered for full repayment of Loan already obtained from New India Co-operative Bank Limited The Board Meeting commenced at 11:30 A.M. and concluded at 2:15 P.M. This is for your information and record. (As Per BSE Announcement dated on 26.07.2024)
21-May-2024	29-May-2024	Accounts	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve (a) the audited financial results of the Company for the quarter as well as year ended March 31 2024 (b)the appointment of M/s Gopinath Nayak & Associates as the Secretarial Auditor of the Company for the Financial Year 2024-2025 (c)the appointment of M/s Pawan Shyam & Associates as the Internal Auditor of the Company for the Financial Year 2024-2025 and (d) Any other matter with the permission of chair Outcome of Board Meeting 29-05-2024 (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1.Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December2023 2.consider and take on record the limited review report of the company for the third quarter and nine months ended 31st December2023 We hereby inform that the Board of Directors of the Company at its meeting held today (commenced at 11.30 A.M. and concluded at 1.00 P.M.), have approved the un-audited financial results for the quarter and nine-months ended on 30th December, 2023. (As Per BSE Announcement Dated on: 13/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. 2.Consider and take on record the Limited Review Report for the Quarter and Half Year ended September 30 2023. Kindly take the aforesaid information on your record. The Board of Directors in their meeting held on 9th November, 2023 have approved the un-audited financial results for the quarter and half-year ended on 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
06-Nov-2023	08-Nov-2023	Change in Auditors	Pursuant to Regulation 30 of SEBI LODR, We hereby inform you that a meeting of BOD of the company is scheduled to be held on Wednesday, November 8,2023 at the registered office of the company to transact urgent business interalia to consider and approve the appointment of M/s Tibrewal Chand & Co, Chartered Accountants (FRN:311047E) in place of M/s S.K.Patodia & Co, Chartered Accountants. Kindly take the aforesaid information on your record. 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 Wednesday, November 8, 2023 at its Registered office at Plot No.P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004 interalia transacted the following business: 1. Approved the Appointment of M/s Tibrewal Chand & Co, Chartered Accountants,(FRN:311047E) as Statutory Auditors of the Company due to casual vacancy in place of M/s S.K.Patodia & Associates, Chartered Accountants on the recommendation of Audit Committee. The Board Meeting commenced at 11:00 A.M. and concluded at 5:15 P.M. This is for your information and record Intimation under Regulation 30 of SEBI LODR, Pursuant to the recommendation of Audit Committee, the BOD in their meeting held on 8.11.2023 have considered the appointment of M/s Tibrewal Chand & Co, chartered accountants (FRN:311047E) as statutory auditors of the company in casual vacancy till the conclusion of forthcoming AGM. Disclosures pursuant to Reg 30 is enclosed as Annexure. Kindly take the same on record. Intimation under Regulation 30 of SEBI LODR, Pursuant to the recommendation of Audit Committee, the BOD in their meeting held on 08.11.2023 have considered the appointment of M/s Tibrewal Chand & Co, Chartered Accountants, (FRN:311047E) as Statutory Auditors of the Company, in casual vacancy till the conclusion of the forthcoming AGM. Disclosures pertaining to Reg30 is enclosed as annexure. Kindly take the same on record. (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1.The Un-Audited Financial Results of the Company for the Quarter ended June 30 2023. 2.Appointment of Mr. Ajay Sinha as Non -Executive Independent Director of the Company 3.Resignation of Mrs. Anu Gupta as Non -Executive Independent Director of the Company 4.Change in Designation of Mr. Rajendra Prasad Gupta Director of the Company 5.Change in Designation of Mr. Vikash Gupta Director of the Company 6.Fixing date & time for the 34th AGM and to approve the Notice thereof 7.Appointment of Scrutinizer for the forthcoming AGM 8.Fixing of Book Closure Date for the forthcoming AGM 9.Any other matter with the permission of chair. The trading window for dealing in the securities of the Company is already closed for all Directors/ officers/ Designated Employees of the Company from Saturday 1st July 2023 till 48(Forty-Eight) hours after the declaration of the Un-Audited Financial Results of the Company for the 1st Quarter Ending on 30th June 2023. Kindly take the same on record. Board at its meeting held on 11/08/2023 has interalia approved : 1) Unaudited financial Results for the qtr ended June,30, 2023 with Limited review report (unmodified opinion) 2) Appointment of Mr. Ajay Kumar Sinha as additional director as NE-Independent w.e.f. 11/08/2023 subject to approval at upcoming AGM 3)Accepted resignation of Ms. Anu Gupta as indepedent director w.e.f 11/08/2023. 4) Mr. R P Gupta appointed as Chairman of the Company 5)Vikash Gupta designated as NEx-Non Independent director. 6) Notice calling 34th AGM on 07/09/2023 at 11.00AM (Thursday) 7) Appointment of S K Jain PCS as Scrutinizer for AGM. 8) Book closure for AGM from 01/09/2023 to 07/09/2023 (Both days inclusive) Board Meeting commenced at 11.30 AM and concluded at 02.30 PM. We hereby inform you that Board approved the appointment of Mr. Ajay Kumar Sinha as additional director in the capacity of Non Executive Independent Director . The appointment shall take effect from 11/08/2023, subject to shareholders approval in upcoming AGM. Disclosure under Reg 30 of LODR is done as per the letter attached herewith. This is for your information and record We hereby inform you that Board approved the appointment of Mr. Ajay Kumar Sinha as additional director in the capacity of Non Executive Independent Director . The appointment shall take effect from 11/08/2023, subject to shareholders approval in upcoming AGM. Disclosure under Reg 30 of LODR is done as per the letter attached herewith. This is for your information and record statement of unaudited standalone financial results for the quarter ended 30th june 2023 along with limited review report (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (LODR) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Monday May 29 2023 at the Registered office of the Company at Plot No. P-25 Civil Township Rourkela Sundargarh Odisha -769004 inter alia to: 1.Consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended March 31 2023.2.Consider & approve appointment of Mrs. Parul Johari as Independent Director of the Company3.Consider & approve resignation of Mrs. Sonuka Gupta as Independent Director of the Company.4.Any other matter with the permission of chair. .Kindly take the same on record. Sub: Outcome of Board Meeting held on 29th May, 2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Monday, May 29, 2023 today have inter alia : 1. Approved and took on record the Audited Financial Results of the Company for the Quarter and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion. 2. Approved the appointment of Mrs. Parul Johari (DIN : 09580405) as Independent Director of the Company w.e.f. 29/05/2023. 3. Approved and accepted the resignation of Mrs. Sonuka Gupta (DIN : 08284340) as Independent Director of the Company w.e.f 29/05/2023. The Board Meeting commenced at 11.30 A.M. and concluded at 01:00 P.M. This is for your information and record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Monday, May 29, 2023 today have inter alia : 1. Approved and took on record the Audited Financial Results of the Company for the Quarter and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion. The Board Meeting commenced at 11.30 A.M. and concluded at 01:00 P.M. (As Per BSE Announcement dated on 29.05.2023) Revised outcome-With reference to your Query Mail dated 30th May, 2023 regarding the Outcome of Board Meeting held on 29/05/2023 submitted with you, we hereby submit a revised outcome along with additional details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. (As Per BSE Announcement dated on 31.05.2023) Board approved:- 1.Approved the Appointment of Mrs. Parul Johari (DIN: 09580405) as Independent Director of the Company. The appointment shall take effect from May 29, 2023, subject to approval of the Shareholders at ensuing general meeting. 2.Approved and accepted the Resignation submitted by Mrs. Sonuka Gupta (DIN:08284340) as Independent Director of the Company. The resignation shall take effect from May 29,2023. (As Per BSE Bulletin Dated on 15.06.2023)
04-May-2023	11-May-2023	Others	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. Consider and approve the sanction of financial Assistance by Banks to the Company. 2. Any Other Business with the permission of chair. The Board Meeting to be held on 10/05/2023 has been revised to 11/05/2023 The Board Meeting to be held on 10/05/2023 has been revised to 11/05/2023 (As Per BSE Announcement Dated on 09/05/2023) 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, May 11, 2023 at its Registered office at Plot No.P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004 interalia transacted the following business: 1. Considered & Approved the Sanction of Term Loan of Rs. 4.25 Crores (Rupees Four Crores Twenty Five Lakhs Only) from New India Co-operative Bank Ltd. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. This is for your information and record. (As Per BSE Announcement dated on 11.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)we hereby inform that Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on FridayFebruary 10 2023 at the Registered Office of the Company at Plot No. P-25 Civil Township Rourkela Sundargarh Odisha -769004 inter alia to: 1.Consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31 2022. 2.Consider and take on record the Limited Review Report of the Company for the third quarter and nine months ended December 31 2022. In connection regarding Closure of Trading Window for dealing in the securities of the Company is already closed from Sunday 1st January 2023 to Sunday 12th February 2023 (both days inclusive) in terms of Companys Code of Conduct for Prohibition of Insider Trading. Kindly take the above on record and disseminate the same on your website. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Friday, February 10, 2023 at its Registered office at Plot No.P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004, interalia to consider and take on record the following business: Considered, approved and took on record the Un-audited Financial Result for the Quarter and Nine Months Ended on December 31, 2022 along with Limited Review Report. The Board Meeting commenced at 11:30 A.M. and concluded at 4:30 P.M. This is for your information and record. (As Per BSE Announcement dated on 10.02.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 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 is scheduled to be held on Tuesday November 08 2022 at the registered office of the Company at Plot No. P-25 Civil Township Rourkela Sundargarh Odisha - 769004 nter 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 30th September 2022. 2. The Board to consider and take on record the Limited Review Report for the Quarter and half year ended 30th September 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board at its Meeting held on Tuesday, November 08, 2022 at its Registered office at Plot No.P-25, Civil Township, Rourkela, via audio visual mode Sundargarh, Odisha -769004 inter alia : Considered, approved and took on record the Unaudited Financial Result for the Quarter/Half year ended on September 30, 2022 along with Limited Review Report. The Board Meeting commenced at 11:30 AM and concluded at 12.00 Noon. (As Per BSE Announcement Dated on 08.11.2022)
05-Sep-2022	08-Sep-2022	AGM	BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Thursday September 08 2022 at the Registered office of the Company at Plot No. P-25 Civil Township Rourkela Sundargarh Odisha -769004 inter alia to: 1. Appointment of Scrutinizer for the forthcoming Annual General Meeting. 2. Fixing of Book Closure Date for Annual General Meeting. 3. To fix date time for the 33rd Annual General Meeting and to approve the Notice thereof. 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, September 08, 2022 at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 interalia considered and take on record the following business: 1. Notice for Calling 33rd Annual General Meeting on 30th September 2022. 2. Appointment of Mr. S K Jain, Practising Company Secretary at Mumbai as Scrutinizer for the Annual General Meeting. 3. Book Closure for the purpose of Annual General Meeting is from 24/09/2022 to 30/09/2022 (Both the days inclusive). The Board Meeting commenced at 11.00 a.m. and concluded at 11.30 a.m. (As Per BSE Announcement Dated 08.09.2022)

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Bloom Industries Ltd

Board Meeting