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| Exchange Received Time 22/05/2018 13:52:12 Exchange Disseminated Time 22/05/2018 13:52:15 Time Taken 00:00:03 | Dear Sir,
we hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled willbe held on Wednesday, May 30, 2018 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, interalias to transact the following business:
i) To consider, approve & take on record the Audited Financial Results for the quarter and Financial Year ended 31st March, 2018; and
ii) To consider and approve the appointment of Secretarial Auditor of the Company for Financial year 2018-19.
Further as per the Company's Code of Conduct for Prohibition of Insider Trading in shares of 'Bloom Industries Limited'the trading window for dealing in the securities of the Company shallremain closed for all Directors/Officers/Designated Employees of the Company from May 22, 2018 to June 02, 2018 (both days inclusive) for the purpose of consideration and approval for Audited Financial Results for Quarter and Financial year ended 31st March, 2018.
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