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Bloom Dekor Ltd. - Outcome Of Board Meeting Held On Today I.E. On August 2, 2019, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on August 02, 2019 Published on August 02, 2019

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 2, 2019, at the corporate office of the Company which was commenced at 12:00 Noon and concluded at 01:45 P.M., have

1. Considered, approved and took on record the Unaudited financial result for the quarter on June 30, 2019 and draft Limited Review Report;
2. Decided to call the 28th Annual General Meeting of the Company on Friday, September 20, 2019 at 11.00 A.M. at the Registered office of the Company;
3. Decided to close register of members and share transfer books of the Company from Saturday, 14, 2019 to Friday, September 20, 2019 for the purpose of 28th Annual General Meeting of the Company.

Pdf Link: Bloom Dekor Ltd. - Outcome Of Board Meeting Held On Today I.E. On August 2, 2019, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 02, 2019
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