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Dividend
- Unpaid & Unclaimed Dividend Amount of Shareholders as on 31-03-2019
- Unpaid & Unclaimed Dividend Amount of Shareholders as on 31-03-2020
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Dividend and Shares transferred to IEPF F.Y. 2019-20″ tab_id=”1603969375915-59a52575-af09″][vc_column_text el_class=”mtext”]
Newspaper Announcement
- List of Shareholders whose Unpaid / Unclaimed Dividend Transferred to IEPF for FY 2011-12
- List of Shareholders whose Equity Shares have been transferred to IEPF for FY 2011-12
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Dividend and Shares transferred to IEPF F.Y. 2020-21″ tab_id=”1603970245570-149aa17b-77dc”][vc_column_text el_class=”mtext”]
- Proposed List of Shares to be Transfer to IEPF_FY 2020-21
- List of Shareholders whose Equity Shares have been transferred to IEPF for FY 2012-13
- List of Shareholders whose Unpaid Unclaimed Dividend Transferred to IEPF for FY 2012-13
Newspaper Announcement
English | Gujarati[/vc_column_text][/vc_tta_section][vc_tta_section title=”Dividend and Shares transferred to IEPF F.Y. 2022-23″ tab_id=”1659333310145-bf0c810d-0dd2″][vc_column_text el_class=”mtext”]
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Claiming of Dividend and Shares already transferred to IEPF” tab_id=”1603970309262-d8de9015-9c48″][vc_column_text el_class=”mtext”]
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Section Details of Nodal Officer for the purpose of Refund to Claimants from Fund” tab_id=”1604569151550-54f5fada-d160″][vc_column_text]Tushar Donda
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, Thaltej,
Ahmedabad-380059 Gujarat – India
Phone: +91-79-2684 1916[/vc_column_text][/vc_tta_section][/vc_tta_accordion][/vc_column][vc_column width=”1/2″ la_animation_duration=”1″ la_animation_delay=”0″ la_animation_iteration_count=”1″ el_class=”mborder”]
Corporate Governance
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Quarterly Compliance Report” tab_id=”1604384871839-dfa0ebcb-1435″ el_class=”accordm1″][vc_column_text el_class=”mtext”]
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Share Holding Pattern
ANNUAL | QUARTERLY | |||
---|---|---|---|---|
Year 2021-2022 | June | |||
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 |
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Policy
- Constitution of Committee
- Intimation Of Kmp Under Regulation 30
- Policy On Determining The Material Events
- Policy On Disclosure Of Upsi
- Whistle Blower Policy
- Nomination And Remuneration Policy
- Code of Conduct for PIT_Old
- Policy on Disclosure of UPSI_Old
- Code of Conduct for PIT_From 01-04-2019
- Policy on Disclosure of UPSI_From 01-04-2019
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Corporate Announcement
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
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Notice of meeting of Board of Directors date 17-05-2016″ tab_id=”1604385304802-0fd365d3-40e9″][vc_column_text el_class=”mtext”]
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[/vc_column_text][/vc_tta_section][vc_tta_section title=”Notice of meeting of Board of Directors date 12-08-2016″ tab_id=”1604385304874-71155934-5e13″][vc_column_text el_class=”mtext”]
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[/vc_column_text][/vc_tta_section][vc_tta_section title=”Notice of meeting of Board of Directors date 30-05-2017″ tab_id=”1604385304957-1fab9872-4d2e”][vc_column_text el_class=”mtext”]
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
[/vc_column_text][/vc_tta_section][vc_tta_section title=”News paper advertisement – Intimation of Board Meeting dated 30-05-2018″ tab_id=”1604385305037-96cc5a9c-1220″][vc_column_text el_class=”mtext”]News paper advertisement – Intimation of Board Meeting dated 30-05-2018
English | Gujarati
News paper advertisement dated 31-03-2018
English | Gujarati[/vc_column_text][/vc_tta_section][vc_tta_section title=”News paper advertisement – Intimation of Board Meeting dated 10-08-2018″ tab_id=”1604387422072-08544db5-a63a”][vc_column_text el_class=”mtext”]News paper advertisement – Intimation of Board Meeting dated 10-08-2018
English | Gujarati
[/vc_column_text][/vc_tta_section][vc_tta_section title=”News paper advertisement dated 30-06-2018″ tab_id=”1604570058377-f4e4f40a-6e26″][vc_column_text el_class=”mtext”]News paper advertisement dated 30-06-2018
English | Gujarati
[/vc_column_text][/vc_tta_section][/vc_tta_accordion][/vc_column][vc_column width=”1/2″ la_animation_duration=”1″ la_animation_delay=”0″ la_animation_iteration_count=”1″ el_class=”mborder”][vc_tta_accordion style=”la-3″ c_icon=”chevron” active_section=”” collapsible_all=”true”][vc_tta_section title=”News paper announcement – Book Closure” tab_id=”1604387560827-b394eccf-7472″][vc_column_text el_class=”mtext”]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
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Newspaper Advertisement BM” tab_id=”1604387560970-32fb9b28-9565″][vc_column_text el_class=”mtext”]Newspaper Advertisement BM
English | Gujarati
Newspaper Advertisement
English | Gujarati
Newspaper Advertisement BM
English | Gujarati
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Newspaper Advertisement Regulation 33″ tab_id=”1604387561098-48f2e0f4-24ba”][vc_column_text el_class=”mtext”]Newspaper Advertisement Regulation 33
English | Gujarati
- PIT_New Code_Intimation
- Closure of Trading Window
- Initial Disclosure for Large Corporate Non-Applicability 31-03-2019
- Intimation of BM 28-05-2019
Newspaper Advertisement
English | Gujarati
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Newspaper Advertisement” tab_id=”1604387561225-65b83aec-8772″][vc_column_text el_class=”mtext”]Newspaper Advertisement
English | Gujarati
- Details of Loss of Certificate / Duplicate Certificate
- Closure of Trading Window
- Intimation of BM 02-08-2019
Newspaper Advertisement
English | Gujarati
Newspaper Advertisement
English | Gujarati
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Newspaper Advertisement” tab_id=”1604387561360-6f0694d3-d09a”][vc_column_text el_class=”mtext”]
Newspaper Advertisement
English | Gujarati
- Extract of Annual Return 31-03-2019
- Outcome of 28th AGM
- Proceeding of 28th AGM
- Voting Result 28th AGM
- Closure of Trading Window
- Intimation of BM
Newspaper Advertisement
English | Gujarati
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Newspaper Advertisement” tab_id=”1604388879060-2c2a31c1-2b51″][vc_column_text el_class=”mtext”]Newspaper Advertisement
English | Gujarati
- Closure of Trading Window
- Intimation of BM 07-02-2020
- Outcome of BM 07-02-2020
- Closure of Trading Window
- Intimation_Resignation of CFO & NED
- Intimation_Resignation of ED
- Intimation of BM 29-06-2020
- Intimation of Reschedule of BM 30-06-2020
- Outcome of BM 30-06-2020
- Impact of CoVID-19
- Intimation of Change in Directors
- Closure of Trading Window
- Disclosure Large Corporate Entity
- Impact of the CoVID
- Intimation of BM 28-08-2020
Newspaper Intimation of BM
English | Gujarati
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Newspaper Result” tab_id=”1604389061860-ec67b800-ebe3″][vc_column_text el_class=”mtext”]English | Gujarati
- Form MGT-9 2019-20
- Instruction for E-Voting and Attending 29th AGM through OV-OAVM
- KYC UPDATION LETTER
- Notice of 29th AGM
- 29th AGM Recorded Transcript – Video0
[/vc_column_text][/vc_tta_section][vc_tta_section title=”Postal Ballot 2021-22″ tab_id=”1643105795223-af027ae5-8354″][vc_column_text el_class=”mtext”]
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Annual General Meeting
[/vc_column_text][/vc_tta_section][vc_tta_section tab_id=”1660024946692-fbbbb9f0-2370″ el_class=”accordm1″ title=”Financial Year 2021-2022″][vc_column_text el_class=”mtext”]
[/vc_column_text][/vc_tta_section][vc_tta_section tab_id=”1687501105199-2e5bb98b-38d7″ el_class=”accordm1″ title=”Financial Year 2022-2023″][vc_column_text el_class=”mtext”]
[/vc_column_text][/vc_tta_section][vc_tta_section tab_id=”1725530862654-3b20ae21-ff9b” el_class=”accordm1″ title=”Financial Year 2023-2024″][vc_column_text el_class=”mtext”]
[/vc_column_text][/vc_tta_section][/vc_tta_accordion][vc_empty_space height=”50px”][/vc_column][/vc_row][vc_row full_width=”stretch_row” css=”.vc_custom_1604576588378{background-color: #f4f4f4 !important;}”][vc_column]
Financial Results
[/vc_column_text][/vc_tta_section][/vc_tta_accordion][vc_tta_accordion style=”la-3″ c_icon=”chevron” active_section=”” collapsible_all=”true”][vc_tta_section tab_id=”1630562423065-8ff3892c-feb3″ el_class=”accordm1″ title=”Stock Price”][vc_column_text el_class=”mtext”]BSE[/vc_column_text][/vc_tta_section][/vc_tta_accordion][vc_tta_accordion style=”la-3″ c_icon=”chevron” active_section=”” collapsible_all=”true”][vc_tta_section tab_id=”1630562423429-edea748d-25fc” el_class=”accordm1″ title=”Scrutinizer Report”][vc_column_text el_class=”mtext”]Scrutinizer Report FY 2015-2016
Scrutinizer Report FY 2016/2017
Scrutinizer Report FY 2017/2018[/vc_column_text][/vc_tta_section][/vc_tta_accordion][/vc_column][/vc_row][vc_row el_id=”arbitration-mechanism”][vc_column][vc_column_text]
ARBITRATION FACILITY
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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
Company Secretary and Compliance Officer: Mr. Tushar Donda
Email: redressal@bloomdekor.com
Mailing Address:
Bloom Dekor Limited
Corporate Office:
2/F, Sumel, S.G. Highway Road, Thaltej,
Ahmedabad-380059 Gujarat, India
Phone: +91 9925025666
If you have any grievance please let us know here:
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