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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Submission Of Un-Audited Quarterly Financial Results For The Period Ended 30Th Sept, 2021 Along With Limited Review Report Pursuant To Regulation 33(3((D) Of SEBI (LODR) Regulations, 2015

With reference to captioned subject and in pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we have enclosed herewith a copy of the Unaudited Quarterly Financial Results for the quarter ended 30th Sept, 2021. The meeting of Board of commenced at 4:00 PM and concluded at 5.15 PM. Kindly acknowledge the receipt of the same and take the same on your record.
11-11-2021
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Prag Bosimi Synthetics Ltd - 500192 - Board Meeting Intimation for Qtrly Results & Appointment Of CFO

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve 1) To Consider and Approve Standalone and Consolidated Un-audited Provisional Financial Results for the Third quarter ended on 30th September, 2021 (Q-II). 2) To consider appointment of CFO of the Company.
02-11-2021
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Prag Bosimi Synthetics Ltd - 500192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Intimation about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2021.
18-10-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholding for the Period Ended September 30, 2021

Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Madhu P DharewaDesignation :- Company Secretary and Compliance Officer
08-10-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Prag Bosimi Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Consolidated Results of Remote e-voting at the Annual General Meeting of Members of the Company held on Wednesday, September 29, 2021
01-10-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In continuation to the earlier report please read the disclosure date as 29th September 2021 in place of 30th September 2021
29-09-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 29th Annual General Meeting of Prag Bosimi Synthetics Limited held on Wednesday, 29th September, 2021
29-09-2021
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Prag Bosimi Synthetics Ltd - 500192 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed from October 1, 2021 till 48 hours after the declaration of the Unaudited Financial Results for the Second Quarter ending 30th Sept, 2021 for Directors, Designated Persons, Designated Employees and their Immediate Relatives. The date of Board Meeting of the Company for the consideration and declaration of the Unaudited Financial Results for the First Quarter ended 30th Sept, 2021 will be intimated in due course. Kindly make note of the same.
29-09-2021
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