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| Exchange Received Time 27/09/2017 12:09:43 Exchange Disseminated Time 27/09/2017 12:09:49 Time Taken 00:00:06 | Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We wish to state that the following resolution passed by members through E-voting and Poll at the 28th Annual General Meeting of Bloom Industries limited held on 25th September,2017 at 10.30 A.M. at Office 5, Devpark, Opp. Chandan Cinema, J.V.P.D. Scheme Juhu, Vileparle (W), Mumbai - 400 049.
ORDINARY BUSSINESS
1. Adoption of Financial Statement for the year ended 31st March, 2017.
2. Re-appointment of Mr. Sharad Kumar Gupta (DIN : 00844289) who retires by rotation .
3. Ratification of appointment of Auditors of the Company.
Please note that all above Resolutions were passed with requisite majority.
Further we are also enclosing herewith the report on E-voting & Poll pursuant to regulation 44(3) OF SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015
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