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Prag Bosimi Synthetics Ltd. AGM Information 2021

Sep 29, 2021

64197_rns_2021-09-29_2e9c5dd8-4377-426f-9b1d-61b0ac69f974.pdf

AGM Information

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==> picture [332 x 58] intentionally omitted <==

CORPORATEOFFICE: R-79/83, LAXMI INSURANCE BUILDING, 5[TH] FLOOR, SIR P.M.ROAD, MUMBAI 400001. PHONE.: 22660300(5LINES)•FAX:22660298 EMAIL: [email protected] WEBSITE: www.pragbosimi.com CIN NO.:L17124AS1987PLC002758

Date: 29.09.2021

To, Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai 400 001.

Dear Sir / Madam,

Ref.: Scrip Code: 500192: PRAGBOS

Sub: Proceedings of the 29[th] Annual General Meeting of Prag Bosimi Synthetics Limited held on 29[th] September, 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

In continuation to the earlier report please read the disclosure date as 29[th] September 2021 in place of 30[th] September 2021

You are requested to take the same on your record and oblige.

Thanking you,

Yours Faithfully For Prag Bosimi Synthetics Limited

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Madhu Dharewa (Company Secretary & Compliance Officer)

REGISTERED OFFICE: HOUSE NO. 19, AMBIKAGIRI NAGAR, MILAN PATH, R.G.BARUA ROAD, GUWAHATI781024, ASSAM, INDIA.