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Bloom Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2019

| Updated on August 05, 2019 Published on August 05, 2019

BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Bloom Industries Limited will be held on Tuesday August 13, 2019 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia to consider, approve and take on record the following business:
1.The Board to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2019.

2.The Board to consider and take on record the Limited Review Report for the Quarter ended 30th June, 2019.
3.To fix date, time and venue for the 30th Annual General Meeting and to approve the draft notice thereof.
4.To Consider and take on record the Resignation of Mr. Rajesh Prasad (Membership No. A45581) from the post of Compliance Officer & Company Secretary of the Company w.e.f 13th August, 2019.

Pdf Link: Bloom Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th August, 2019

Source : BSE - www.bseindia.com

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Published on August 05, 2019
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