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Prag Bosimi
BSE: 500192NSE: PRAGBOSIMIISIN: INE962B01011

26th-Aug-2020 22:38Source: BSE

Prag Bosimi Synthetcis - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly Results

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Under the provisions of Regulation 29 of SEBI LODR Regulation 2015, notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 1st, 2020 at 3.00 pm at Corporate office R - 79/83, 5th Floor, Laxmi Insurance Bldg., Sir P.M. Road, Mumbai - 400001 to consider the following agenda

1) To consider and approve Quarterly Un-Audited Financial Results for the quarter ended on 30th June, 2020
2) To take on note the appointment of Shri Oinam Sarankumar Singh IAS as chairman of PBSL in place of Virendra Mittal

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