BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, 2015 we hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled will be held on Thursday, May 30, 2019 at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alias 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, 2019; and ii) To Consider and approve the appointment of Mr. Srikant Mundra as an Additional Director of the Company w.e.f. 30th May, 2019. iii) To consider and approve the Resignation of Mr. Rajesh Kumar Nagori as Independent Director of the Company.