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Prag Bosimi
BSE: 500192NSE: PRAGBOSIMIISIN: INE962B01011

24th-Jul-2020 17:53Source: BSE

Prag Bosimi Synthetcis - Board Meeting Intimation for For Yearly Audited Results & Re-Appointment Of Independent Director

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1) Standalone and Consolidated Audited Financial Results for the year ended on 31st March, 2020
2) Re-appointment of Mr. Mukund Pradyumanrai Trivedi (DIN: 07179964) as Independent Director of the Company for another term of 5 years effective from 14th August 2020.

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