Book Closure Details of Prag Bosimi Synthetics Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 01, 2025 | AGM | |||
| Aug 19, 2024 | AGM | Sep 19, 2024 | Sep 26, 2024 | |
| 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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