Prag Bosimi Synthetics Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 21, 2011, inter alia, have approved the following:
1. Issuance of 57,52,175, 8% Optionally Cumulative Convertible Debentures (OCCD) of Rs. 100/- each (amounting to Rs. 57,52,17,500/-) to Financial Institutions, Banks and Insurance Companies in terms of Corpo are Debt Restructuring (CDR) Scheme.
2. Re-classification of Authorised Share Capital and Amendment to the Memorandum of Association.
3. Reclassification of Authorised Share Capital and Amendment to the Articles of Association.
Sensex
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Monday, March 21, 2011
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