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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Outcome for Outcome Of Board Meeting

 With reference to the above and in compliance with Regulation 30 of SEBI LODR Regulation 2015, this is to bring to the notice of the Stock Exchange as well as to the members of the company that in its Board meeting held today on Tuesday 07th September 2021 the board has approved and adopted the Policy of Golden Handshake Scheme as a measure to settle the workers issue due to non-operation of factory since March 2020 and reduce the financial burden for the time being.
07-09-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholders Meeting On 29Th September 2021

 Due to typographical error kindly read the date of AGM as 29th September 2021 in place of 30th Sept 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith Notice of the 28th Annual General Meeting of the Company scheduled to be held on Wednesday, September 29, 2021 at 3.00 PM through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
07-09-2021
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Prag Bosimi Synthetics Ltd - 500192 - Book Closure For AGM

 Intimation for Book Closure for the purpose of Annual General Meeting
06-09-2021
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Prag Bosimi Synthetics Ltd - 500192 - Shareholders Meeting On 29Th September 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith Notice of the 28th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 at 3.00 PM through Video Conferencing (VC) /Other Audio Visual Means (OAVM).
06-09-2021
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Prag Bosimi Synthetics Ltd - 500192 - Reg. 34 (1) Annual Report

 Submission of Annual Report for the F.Y. 2020-2021 pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-09-2021
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Prag Bosimi Synthetics Ltd - 500192 - Board Meeting Intimation for To Adopt A Golden Handshake Scheme

 PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve To adopt a Golden Handshake Scheme as a measure to settle the workers issue due to non-operation of factory since March 2020 and reduce the financial burden for the time being.
04-09-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Notice relating to AGM of the Company
23-08-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Un-Audited Quarterly Financial Results For The Period Ended 30Th June, 2021

 Submission of Un-Audited Quarterly financial results for the period ended 30th June, 2021
11-08-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June 2021

 PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2021
04-08-2021
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Prag Bosimi Synthetics Ltd - 500192 - Certificate Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2021
29-07-2021
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