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Prag Bosimi Synthetics Ltd. - Outcome of Board Meeting

| Updated on May 27, 2019 Published on May 27, 2019

Members are hereby informed that in the Board meeting held today i.e. 10th April 2019, Board of Directors have approved following agenda subject to approval of members in forthcoming AGM.

Approved the re-appointment of Mr. Rohit P. Doshi (DIN: 00424996) as Independent Director of the Company for another term of 5 years effective from 15th May 2019.

Meeting was commenced at 4.30 PM and concluded at 6.45 PM

Kindly acknowledge and take the same on your record.

Pdf Link: Prag Bosimi Synthetics Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 27, 2019
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