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| Exchange Disseminated Time 29/07/2016 16:24:59 | Bloom Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on Saturday August 06, 2016, at 10.30 A.M. at the Registered Office of the Company at C-23/2 MIDC Taloja Dist Raigad - 410 208, inter alia, to transact the following business:
1. The Board considered and approved the Un-audited Financial Results for the Quarter ended June 30, 2016.
2. The Board considered and taken on record the Limited Review Report for the Quarter ended June 30, 2016.
3. To consider and decide on the Resignation of Mr. Kamal Kumar Chaudhary as Director of the Company.
4. To consider and decide the Appointment of Mr. Ashish Chaudhary as Managing Director of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting.
5. To consider and decide on Appointment of Mr. Sachin Patil as the Compliance Officer of the Company. |
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