BLOOM INDUSTRIES LTD. - 513422 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 01St September, 2020
BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 1. The Board to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2020. 2. The Board to consider and take on record the Limited Review Report for the Quarter ended 30th June, 2020. 3. To fix the day, date, time and venue for the 31st Annual General Meeting and to approve the draft notice thereof. 4. Shifting of Registered Office from "State of Maharashtra " to "State of Odisha ": Shifting of the Registered Office of the Company from the "State of Maharashtra" to "State of Odisha" and consequential amendment in the Registered Office Clause of the Memorandum of Association of the Company, subject to approval of shareholders of the Company and the Central Government.24-08-2020