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Bloom Industries Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that the Board at its Meeting held on Thursday February 14, 2019 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha-769004, inter alia transacted the following business

Consider and approve the Un-audited Financial Results (Standalone) along with the Limited Review Report of the Company for the Quarter ended 31st December, 2018.

The Copy of Un-audited Financial Results (Standalone) together with copy of the Limited Review Report attached.

Appointment of Company Secretary and Compliance Officer:
Mr. Rajesh Prasad (Membership No. A45581) is appointed as Company Secretary and Compliance Officer
Smt. Sonuka Gupta (DIN: 08284340) is appointed as Additional Director of the Company and Smt. Anu Gupta is appointed as Additional Director of the Company w.e.f. 14/02/2019.
Miss Prerena Nigania is appointed as CFO of the Company w.e.f. 14/02/2019.

Pdf Link: Bloom Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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