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BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday, February 14, 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.To consider and approve the Un-audited Financial Results for the Quarter ended 31st December, 2018. 2.To consider and take on record the Limited Review Report for the Quarter ended 31st December, 2018. 3.To Consider and approve the appointment of Smt. Sonuka Gupta as an Additional Director of the Company w.e.f. 14th February, 2019. 4.To consider and approve appointment of Company Secretary of the Company. 5.Any other item with the permission of the chairman.
Source : BSE - www.bseindia.com
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