Prag Bosimi Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 22, 2011, to consider convening Extra Ordinary General Meeting of the members of the Company to seek their approval
1. under Section 81 (1A) of the Companies Act, 1956 for issuance of Optionally Cumulative Convertible Debentures (OCCDs) in accordance with Corporate Debt Restructuring (CDR) Scheme to Financial Institutions, Banks & Insurance Companies.
2. for classification of the unclassified hares.
Sensex
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Friday, February 18, 2011
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