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| Exchange Received Time 22/08/2018 12:31:18 Exchange Disseminated Time 22/08/2018 12:31:21 Time Taken 00:00:03 | BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve Dear Sir/Madam,
This is to inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Friday 24th day of August, 2018 on a shorter notice with the consent of all the Directors at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 interalia to consider and take on record the following business:
1. To take note of the Resignation of Ms. Shiksha Agarwal (DIN: 08022820), Additional Director of the Company.
2. To fix date, time and venue for the 29th Annual General Meeting and to approve the draft notice thereof.
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