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Prakash Woollen & Synthetic Mills: Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th July 2022

Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that at the meeting of the Board of Directors of the Company held today July 18 2022 and the following decisions were taken:1. The Board recommends the appointment of Mr. Daya Kishan Gupta as Managing Director in the forthcoming Annual General Meeting.2. The Board recommends the reclassification of the Promoter Group of the Company to public in terms of Regulation 31A of the SEBI (LODR} Regulations 2015 in the forthcoming Annual General Meeting:3. The Board recommends the amendment of Article of Association of the company in the forthcoming Annual General Meeting.4. The 43rd Annual General Meeting will be held on Saturday the 27th Day of August 2022 at 11:45 A.M.kindly take the above information on record.

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