Bloom Industries has informed that the Board of Directors of the Company at its meeting held on October 18, 2016, has approved the sale of Company’s Land, Building and Other Assets subject to the approval of Shareholders; the Board has approved the Shifting of Registered Office of the Company from its present location to Juhu which is outside the local limit of Raigad district subject to approval of Shareholders; the Board has approved the appointment of Dr. S. K. Jain, Practising Company Secretary as a Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner; and the Board has approved the seeking approval of Shareholders under Section 180(1)(a) and Section 12 of the Companies Act, 2013 read with Rules made there under.
The above information is a part of company’s filings submitted to BSE.
