India, Jan. 27 -- PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Respected Sir or Madam, Under the provisions of Regulation 29 of SEBI LODR Regulation 2015, notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 5th, 2020 at 4.30 pm at Corporate office R - 79/83, 5th Floor, Laxmi Insurance Bldg., Sir P.M. Road, Mumbai - 400001 to consider the following agenda 1) To consider and approve Standalone and Consolidated Un-audited Provisional Financial Results for the Third quarter ended on 31st December, 2019 (Q-IlI) 2) Re-appointment of Mr. Girindra Mohan Das (DIN:...