AGM Date: 02 Sep 2022
AGM:13.08.2022 We wish to inform you that the Board of Directors of the Company has, in their Board Meeting held on today, i.e. on Wednesday, June 22, 2022, at the Corporate Office of the Company which was commenced at 09:00 A.M. and concluded at 09:45 A.M., have, apart from other businesses, recommended the re-appointment of M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad (FRN: 107525W) as the statutory Auditor of the Company We wish to inform that 31st AGM of the Company will be held on Saturday, 13/08/2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars of MCA and SEBI and approved the Draft Notice of 31st AGM of the Company. The Register of Members and Share Transfer Books of the Company will be closed from Sunday, 07/08/2022 to Saturday, 13/08/2022 (both days inclusive) for the purpose of 31st AGM. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, 06/08/2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The copy of Notice of 31st AGM and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. We refer to our outcome of BM dated 22/06/2022 wherein we intimated the proposal of the Board of Directors to shift the Registered office of the Company from 'Block No 267, Village Orantal Prantij Sabarkantha - 383 205, Gujarat, India' to '2/F, Sumel, S. G. Highway Road, Opp. GNFC Info Tower, Thaltej, Ahmedabad - 380 059, Gujarat, India, Schedule of 31st AGM of the Company and books closure dates thereof. The Board of Directors have now, through circular resolution dated July 11, 2022 decided; 1. To shift the Registered office of the Company from 'Block No 267, Village Orantal Prantij Sabarkantha - 383 205, Gujarat, India' to 'Survey No. 275, At & Post: Dhanap, N. H. No. 8, Opp. Ambemata Temple, Tal. & Dist.: Gandhinagar - 382 355, Gujarat, India' and 2. Postpone the Annual General Meeting to and reschedule it to be held on Friday, September 2, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 11:00 A.M. IST. (As Per BSE Announcement Dated 14.07.2022) Book Closure (Revised) (As Per BSE Bulletin dated on 18.07.2022) The 31st AGM is scheduled to be held 2/9/2022 at 11.00 a.m. IST through 'VC'/'OAVM' in compliance with the applicable circulars of MCA and SEBI to transact the businesses mentioned in the Notice of 31st AGM. The Register of Members and Share Transfer Books of the Company will be closed from 27/8/2022 to 2/9/2022 (both days inclusive) for the purpose of 31st AGM and same will be reopened from September 3, 2022 onwards. The Company has provided E-voting facility to the Shareholders of the Company for casting their votes electronically through e-voting platform of NSDL. The remote e-voting will commence on 9:00 A.M. on August 30, 2022 and will end on 5:00 P.M. on September 1, 2022. During this period, the members of the Company holding shares as on the Cut-off date i.e. Friday, August 26, 2022 may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter. The e-voting facility will again be available to the Shareholders during the AGM. (As Per BSE Announcement dated on 10.08.2022) The Company's 31st Annual General Meeting (AGM) was held yesterday i.e. on Friday, September 2, 2022 through Video Conferencing (VC) via ZOOM Platform at 11:00 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 31st Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 31st Annual General Meeting. The Company's 31st Annual General Meeting (AGM) was held yesterday i.e. on Friday, September 2, 2022 through Video Conferencing (VC) via ZOOM Platform at 11:00 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 31st Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. The details of E- voting results of the 31st Annual General Meeting of the Company held on Friday, September 2, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at the 31st Annual General Meeting of the Company are approved unanimously by the Shareholders as Ordinary or Special Resolutions, as the case may be. We like to inform the stakeholders that, as proposed by the Board of Directors, Members of the Company, in their 31st Annual General Meeting held on September 2, 2022, have approved the shifting of registered office of the Company from Block No 267, Village Oran, Tal Prantij, Sabarkantha - 383 205, Gujarat, India to Survey No. 275, At & Post: Dhanap, N. H. No. 8, Opp. Ambemata Temple, Tal. & Dist.: Gandhinagar - 382 355, Gujarat, India. Accordingly, effective from September 2, 2022, the registered office of the Company is situated at Survey No. 275, At & Post: Dhanap, N. H. No. 8, Opp. Ambemata Temple, Tal. & Dist.: Gandhinagar - 382 355, Gujarat, India. We like to inform the stakeholders that, as proposed by the Board of Directors, Members of the Company, in their 31st Annual General Meeting held on September 2, 2022, have approved the re-appointment of M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad (FRN: 107525W) as Statutory Auditor of the Company. M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad (FRN: 107525W) will hold office from the conclusion of 31st Annual General Meeting till the conclusion of the 36th Annual General Meeting to be held in the year 2027. Bloom Dekor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 3/9/2022)
AGM Date: 17 Jul 2023
AGM 17/07/2023 The Directors, in Meeting held on 22/06/2023, which started at 03:00 P.M. and concluded at 03:45 P.M., have, apart from other businesses, Approved Draft Directors' Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23, Decided to call the 32nd Annual General Meeting of the Company on Monday, July 17, 2023 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and approved the Draft Notice of 32nd Annual General Meeting of the Company, Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting, Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner. It is hereby informed that the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, July 11, 2023 to Monday, July 17, 2023 (both days inclusive) for the purpose of Thirty Second AGM and same will be re-opened from Tuesday, July 18, 2023 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Monday, July 10, 2023, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The 32nd AGM is scheduled to be held on 17/07/2023 at 11.00 a.m. IST through VC/ OAVM in compliance with the circulars of MCA and SEBI to transact the businesses mentioned in the Notice of 32nd AGM. The Register of Members and Share Transfer Books of the Company will be closed from July 11, 2023 to July 17, 2023 (both days inclusive) for the purpose of thirty second AGM and same will be reopened from July 18, 2023 onwards. The Company has provided E-voting facility to the Shareholders of the Company for casting their votes electronically through e-voting platform of NSDL. The remote e-voting will commence on 9:00 A.M. on July 14, 2023 and will end on 5:00 P.M. on July 16, 2023. During this period, the members of the Company holding shares as on the Cut-off date i.e. July 10, 2023 may cast their vote electronically. The remote evoting module shall be disabled by NSDL for voting thereafter. The e-voting facility will again be available to the Shareholders during the AGM. (As Per BSE Announcement dated on 23.06.2023) The Company''s 32nd Annual General Meeting (AGM) was Held Today i.e. Monday, July 17, 2023 through Video Conferencing (VC) via ZOOM PLATFORM at 11:00 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, Who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 32nd Annual General Meeting ('AGM') of the company and the said facility was available till 15 minutes after the closure of the Meeting. The details of E-voting Results of the 32nd Annual General Meeting of the Company held on Monday, July 17, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015. AS per the Scrutinizer report, all the Businesses proposed at the 32nd Annual General Meeting of the Company are approved by the shareholders as Ordinary or Special Resolution, as the case may be. (As per BSE Announcement Dated on 17/07/2023)
