PRAG BOSIMI SYNTHETICS LTD. - 500192 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Case Filed By 3A Capital Private Limited Against The Company
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Case filed by 3A Capital Private Limited against the company PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Published Audited Financial Results for the Quarter ended & Year March 31, 2022 PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Board of Directors have approved the resignation of CEO Mr. Ramesh Pokhriyal in their board meeting held on 17th May 2022 PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 17Th May 2022
Outcome of Board Meeting held today 17th May 2022 PRAG BOSIMI SYNTHETICS LTD. - 500192 - Audited Financial Results (I.E. Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022 Along With The Statement Of Assets & Liabilities Of The Company And Cash Flow Statement As On That Date.
Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter & year ended on March 31, 2022 as recommended by the Audit Committee. 2. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: (a) Audited Financial Results (i.e. Standalone & Consolidated) for the quarter and year ended March 31, 2022 along with the Statement of Assets & Liabilities of the Company and Cash Flow Statement as on that date. (b) Auditors Report on the Financial Results (i.e. Standalone & Consolidated) for the quarter & year ended March 31, 2022. (d) Declaration regarding Auditor''s Report with unmodified opinion on the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the financial year ended on March 31, 2022. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Consider And Approve Of Financial Result For The Year Ended 31St March 2022
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve 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 Tuesday, May 17th, 2022 at 4.00 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 Audited Financial Results for the Quarter and Year ended on 31st March, 2022 (Q-IV). 2) Appointment of Statutory Auditor 3) To consider resignation received from Mr. Ramesh Pokhriyal, CEO of the Company PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR), 2015 For The Year Ended 31St March, 2022.
With reference to the above captioned matter, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit the Compliance Certificate for the year ended 31st March, 2022 by Sanjay Vyas, Practicing Company Secretaries. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRAG BOSIMI SYNTHETICS LTD. 2CINL17124AS1987PLC002758 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Madhu Dharewa Designation: Company Secretary EmailId: secretarial@bosimi.com Name of the Chief Financial Officer: Prakasam Raghvan Designation: CFO EmailId: prakasam@bosimi.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") - Issue of Duplicate share Certificate PRAG BOSIMI SYNTHETICS LTD. - 500192 - Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Half Year Ended On 31St March 2022
With reference to the above captioned matter, we are enclosing along with this letter, certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2022.