Prag Bosimi Synthetics Ltd

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve 1) Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2023(Q-I).2) To consider and finalize the issue of 6% Optionally Cumulative Convertible Debentures (which can be converted into Preferences shares after 3 years if desired at the option of the Debenture holder) by way of conversion of unsecured loans received from Associate companies of Private Promoter