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| Exchange Received Time 07/02/2018 15:23:35 Exchange Disseminated Time 07/02/2018 15:23:38 Time Taken 00:00:03 | The Meeting of the Board of Directors of Bloom Industries Limited will be held on Wednesday14thFebruary, 2018 at 11.00 AM at the Registered Office of the Company, inter-alia took the following decisions:
1. To consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2017.
2. To place and take on record the Limited Review Report on un-audited-financial results for the quarter ended 31st December, 2017.
3. To Consider and approve appointment of Smt. Shiksha Agarwal (DIN: 08022820) as Non Executive Independent Director w.e.f 14thFebruary, 2018.
4. To Consider and approve resignation of Smt. GarimaAgarwal from the post of Director of the Company w.e.f 14th February, 2018.
5. To Consider calling Extra Ordinary General Meeting.
6. Any other business with the permission of chair.
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