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| Exchange Received Time 05/11/2018 15:04:12 Exchange Disseminated Time 05/11/2018 15:04:15 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 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we hereby inform you that a meeting of the Board of Directors of Bloom Industries Limited will be held on Tuesday, November 13, 2018 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia to consider, approve and take on record the following business:
1. The Board to consider and approve the Un-audited Financial Results for the Quarter and Half year ended 30thSeptember, 2018.
2. The Board to consider and take on record the Limited Review Report for the Quarter and Half year ended 30thSeptember, 2018.
3. To consider and approve appointment of Company Secretary of the Company.
4. Any other item with the permission of the chairman.
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