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| Exchange Disseminated Time 25/08/2016 15:35:03 | Prag Bosimi Synthetics Ltd has informed BSE that the meeting of Board of Directors to be held on August 26, 2016, has been rescheduled to August 30, 2016, inter alia, for considering the following matters:
1. To fix the day, date and time of the 24th Annual General Meeting of the Company.
2. To approve the Notice of the 24th Annual General Meeting.
3. To consider the draft of the Directors’ Report to the Shareholders in respect of the financial year ended March 31, 2016.
4. To consider the draft of the Corporate Governance Report in respect of the financial year ended March 31, 2016.
5. To determine the Directors retiring by rotation at the ensuing Annual General Meeting to be held on or before September 30, 2016.
6. To consider the recommendation of the Audit Committee regarding the re-appointment of the Statutory Auditors for the financial year ending March 31, 2017.
7. To consider the recommendation of the Audit Committee regarding the re-appointment of the Internal Auditors for the financial year ending March 31, 2017.
The matter regarding Issue of Redeemable Preference Shares and Optionally Cumulative Convertible Debentures on private placement basis has been cancelled. |
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