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| Exchange Received Time 04/11/2017 12:24:11 Exchange Disseminated Time 04/11/2017 12:24:15 Time Taken 00:00:04 | Sub: Notice of the Board Meeting
NOTICE is hereby given that the meeting of the Board of Directors of Bloom Industries Limited ('Company') will be held on Wednesday, November 8, 2017 at 3:00 PM at the registered office of the Company situated at 5, Devpark, Opp. Chandan Cinema, JVPD Scheme, Juhu, Vile-Parle (W), Mumbai - 400049, to transact the following business:
1. To consider & approve appointment of additional directors.
2. To review the implementation of Share Purchases Agreement dated 23rd August 2017 executed between the existing promoters of the company and Mr. Rajendra Prasad Gupta, Mr. Akash Gupta & Mr. Vikash Gupta.
3. To reconstitute the Board of Directors of the Company.
4. Any other business with the permission of the Chair.
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