Details of Statement of Unpaid/Unclaimed Dividend as on Relevant date (31-03-2019) as per IEPF Rules (i.e. Form IEPF-2)
Newspaper Announcement
Newspaper Announcement
Krumil Patel
Nodal Office, Company Secretary and Compliance Officer
Email: redressal@bloomdekor.com
Mailing Address:
Bloom Dekor Limited
Corporate Office:
2/F, Sumel, S.G. Highway Road, Bodakdev,
Ahmedabad-380054 Gujarat – India
Phone: +91 9925025666
Appointment of independent directors and terms and conditions
| ANNUAL | QUARTERLY | |||
|---|---|---|---|---|
| Year 2026-2027 | June | |||
| Year 2025-2026 | June | September | December | March |
| Year 2024-2025 | June | September | December | March |
| Year 2023-2024 | June | September | December | March |
| Year 2022-2023 | June | September | December | March |
| Year 2021-2022 | June | September | December | March |
| Year 2020-2021 | June | September | December | March |
| Year 2019-2020 | June | September | December | March |
| Year 2018-2019 | June | September | December | March |
| Year 2017-2018 | June | September | December | March |
| Year 2016-2017 | June | September | December | March |
| Year 2015-2016 | June | September | December | March |
| Year 2014-2015 | June | September | December | March |
| Year 2013-2014 | June | September | December | March |
| Year 2012-2013 | June | September | December | March |
| Year 2011-2012 | June | September | December | March |
News paper advertisement – Notice of Meeting of Board of Directors date 13-02-2016
News paper advertisement – Out come of Board Meeting dated 13-02-2016
News paper advertisement – Notice of Meeting of Board of Directors date 17-05-2016
News paper advertisement – Out come of Board Meeting dated 17-05-2016
News paper advertisement – Notice of Meeting of Board of Directors date 12-08-2016
News paper advertisement – Notice of Meeting of Board of Directors date 14-11-2016
News paper advertisement – Notice of Meeting of Board of Directors date 02-02-2017
News paper advertisement – Notice of Meeting of Board of Directors date 30-05-2017
News paper advertisement – Out come of Board Meeting dated 30-05-2016
News paper advertisement – Notice of AGM & Board of Directors meeting
News paper advertisement – Intimation of Board Meeting dated 30-05-2018
News paper advertisement dated 31-03-2018
News paper advertisement – Intimation of Board Meeting dated 10-08-2018
News paper advertisement dated 30-06-2018
News paper advertisement dated 2019-2020
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News paper announcement – Book Closure
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Newspaper Advertisement Regulation 33
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Newspaper Intimation of BM
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| Sr. No. | Name of KMP | Designation | Authority for | Contact Details |
|---|---|---|---|---|
| 1 | Mr. Karan Singh Surjit Singhwilkhoo | Managing Director | Determining the Materiality of Events or Information | Phone No.: +91 9284649372 +91 98258 02013 E-mail: redressal@bloomdekor.com |
| Mr. Hardik Satishbhai Shah | Executive Director & CFO | |||
| 2 | Mr. Hardik Satishbhai Shah | Executive Director & CFO | Making disclosure of Material Events or Information | |
| Ms. Krumil Dilipbhai Patel | Company Secretary & Compliance Officer |
| Sr. No. | Name of KMP | Designation | Contact Details |
|---|---|---|---|
| 1 | Ms. Krumil Dilipbhai Patel | Company Secretary & Compliance Officer |
Phone No.: +91 9284649372 +91 98258 02013 E-mail: redressal@bloomdekor.com |
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.