Corporate Governance

Stakeholders Information

Appointment of independent directors and terms and conditions
- Appointment Ashok Gandhi
- Appointment Mayur Parikh

Unpaid & Unclaimed Dividend Amount of Shareholders

FY 2012-2013
FY 2014-2015

Corporate Announcement

Corporate Announcement

Notice of meeting of Board of Directors date 13-02-2016

News paper advertisement – Notice of Meeting of Board of Directors date 13-02-2016
English | Gujarati

News paper advertisement – Out come of Board Meeting dated 13-02-2016
English | Gujarati

Resignation letter of Mrs. Rupal Gupta – Whole-time Director w.e.f. 30/04/2016

Resignation letter of Mrs. Brinda Gupta – CFO w.e.f. 30/04/2016

Notice of meeting of Board of Directors date 17-05-2016

News paper advertisement – Notice of Meeting of Board of Directors date 17-05-2016
English | Gujarati

News paper advertisement – Out come of Board Meeting dated 17-05-2016
English | Gujarati

Notice of meeting of Board of Directors date 12-08-2016
RE-SCHEDULED ON 13-08-2016

News paper advertisement – Notice of Meeting of Board of Directors date 12-08-2016
English | Gujarati

News paper advertisement – Notice of Meeting of Board of Directors date 14-11-2016
English | Gujarati

News paper advertisement – Notice of Meeting of Board of Directors date 02-02-2017
English | Gujarati

Notice of meeting of Board of Directors date 30-05-2017

News paper advertisement – Notice of Meeting of Board of Directors date 30-05-2017
English | Gujarati

News paper advertisement – Out come of Board Meeting dated 30-05-2016
English

Resignation of CS dated 31-01-2017

Intimation of BM 01-02-2017

Outcome of BM 11-02-2017

Intimation of BM 24-05-2017

Outcome of BM 30-05-2017

Applicability of IAS 14-08-2017

Outcome of BM 16-08-2017

Outcome of BM 01-09-2017

Notice for Book Closure 01-09-2017

Intimation of AGM

Intimation of BM 07-09-2017

Notice of 26th AGM

News paper advertisement – Notice of AGM & Board of Directors meeting
English | Gujarati

Out come of Board Meeting dated 14-09-2017

Intimation of BM 30-05-2018

News paper advertisement – Intimation of Board Meeting dated 30-05-2018
English | Gujarati

Adjournment of Meeting dated 30-05-2018

Out come of Board Meeting dated 31-05-2018

News paper advertisement dated 31-03-2018
English | Gujarati

News paper advertisement – Intimation of Board Meeting dated 10-08-2018
English | Gujarati

Intimation of BM 10-08-2018

Outcome of BM 10-08-2018

Resignation of CEO

News paper advertisement dated 30-06-2018
English | Gujarati

KYC Forms 2017-2018

Notice of 27th AGM

Proxy Form 2017-2018

News paper announcement - Book Closure
English | Gujarati

Proceeding of AGM

Voting Result 22-09-2018

Outcome of AGM 22-09-2018

Outcome of BM 05-11-2018

Intimation of BM 05-11-2018

Newspaper Advertisement BM
English | Gujarati

Newspaper Advertisement
English | Gujarati

Register & Transfer Agents

M/S. Purva Sharegistry India Pvt. Ltd
Unit : Bloom Dekor Limited
9, Shiv Shakti Ind. J. R. Boricha Marg,
Lower Parel (East), Mumbai – 400 011
Tel: +91-22-2301 6761 / 2301 8261
Fax: +91-22-2301 2517
Email: busicomp@vsnl.com

Investors Grievance Cell

Investors Grievance Cell

Compliance Officer: Mr. Tushar Donda
Please lodge your complaint at: redressal@bloomdekor.com

If you have any grievance please let us know here:

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