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Book Closure Details of Prag Bosimi Synthetics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 16, 2023	AGM	Aug 31, 2023	Sep 07, 2023	A.G.M.
Sep 09, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 29, 2019	AGM	Sep 19, 2019	Sep 26, 2019
Sep 03, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Sep 05, 2017	AGM
May 30, 2015	AGM	Jun 29, 2015	Jul 08, 2015
Dec 24, 2013	AGM
Sep 04, 2012	AGM	Sep 19, 2012	Sep 26, 2012
Jun 03, 2011	AGM	Jun 21, 2011	Jun 28, 2011
Feb 22, 2011	EGM			To issue of 57,52,175, 8% Optionally Cumulative Conv. Debentures of Rs. 100/- each (amounting to Rs. 57,52,17,500/-) to Financial Institutions, Banks & Insurance Co's in terms of CDR Scheme & to re-classification of Authorised Share Capital.
Jan 27, 2011	EGM			To issue of 5752190, 8% Optionally Cumulative Convertible Debentures of Rs. 100/- each to Financial Institutions and Bankers in terms of Corporate Debt Restructuring (CDR) Scheme. (Cancelled)
Dec 01, 2010	AGM	Dec 08, 2010	Dec 16, 2010
Jul 18, 2009	AGM	Sep 05, 2009	Sep 15, 2009
Feb 17, 2007	AGM	Mar 21, 2007	Mar 30, 2007

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