| Submission of Newspaper Notice relating to AGM of the Company
With reference to the above captioned matter and pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing along with this letter, soft copy of Annual Report 2022 containing Notice and Annual Accounts for the financial year ended 31st March 2022
(As Per BSE Announcement Dated 29.08.2022)
Pursuant to provisions of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of 30thAnnual General Meeting of the Company held on Friday, 23rd September, 2022.
Proceedings of the 30th Annual General Meeting of Prag Bosimi Synthetics Limited held on 23rd September, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
(As per BSE Announcement Dated on 23/9/2022)
Submission of Scrutinizer Report
(As per BSE Announcement Dated on 25/9/2022)
With reference to our proceedings of 30th Annual General Meeting we wish to inform you that inadvertently mentioned the name of chairman as Mr. Raktim Das in place of Mr. Girindra Mohan Das. We hereby enclose the corrected copy of the proceedings for your record
(As Per BSE Announcement Dated on 29/09/2022) |
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