ATTENTION PHYSICAL SHAREHOLDERS

You won’t be able to transfer physical shares w.e.f. 1st April, 2019

Mandatory Updation of PAN and Bank Details against your holding

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April, 2018, Shareholders holding shares in physical form whose folio do not have / have incomplete details with respect to PAN and bank particulars are mandatorily required to furnish the PAN and bank account details to the Company / Registrar & Transfer Agent (RTA) for registration under their folio.

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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 2011-2012
FY 2012-2013
FY 2013-2014

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

Intimation of BM

Newspaper Advertisement BM
English | Gujarati

Outcome of BM 12-02-2019

Newspaper Advertisement Regulation 33
English | Gujarati

PIT_New Code_Intimation

Closure of Trading Window

Registrar & Share Transfer Agent

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: support@purvashare.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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