PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith a certificate issued M/s. Sharex Dynamic (I) Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(6) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2021. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholding for the Period Ended June 30, 2021
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Prag Bosimi Synthetics Ltd - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Published Audited Financial Results of the Company for the Year ended on March 31, 2021 in Financial Express and Dainik Assami on July 1st and 2nd, 2021. Prag Bosimi Synthetics Ltd - 500192 - Statement Of Investor Complaints For The Quarter Ended June 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 DharewaDesignation :- Company Secretary and Compliance Officer Prag Bosimi Synthetics Ltd - 500192 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment & Brief profile of Mr. Raktim Kumar Das as Whole Time Director of the Company. 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 ofthe Company shall remain closed from July 1, 2021 till 48 hours after the declaration of the Unaudited Financial Results for the First Quarter ending 30th June, 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 June, 2021 will be intimated in due course. Kindly make note of the same. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Compliance Report PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members are hereby informed that the Board meeting held on 30th June 2021. Board of Directors have approved following agenda subject to approval of members in forthcoming AGM. Approved the Appointment of Mr. Raktim Kumar Das (DIN: 05115126) as Whole time Director of the Company for term of 5 years effective from 30th June 2021. Meantime company is in process of appointing New CFO in place of the retired CFO. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Outcome Of Board Meeting Held Today 30Th June 2021
Members are hereby informed that the Board meeting held on 30th June 2021. Board of Directors have approved following agenda subject to approval of members in forthcoming AGM. Approved the Appointment of Mr. Raktim Kumar Das (DIN: 05115126) as Whole time Director of the Company for term of 5 years effective from 30th June 2021. Meantime company is in process of appointing New CFO in place of the retired CFO. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Submission Of Audited Quarterly/Yearly Financial Results For The Period Ended 31Stmarch, 2021 Along With Audit Report Declaration 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 Audited Quarterly & Yearly Financial Results (Both Standalone and Consolidated) with Cash flow for the quarter/Year ended 31stMarch, 2021. Declaration regarding Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of Board of commenced at 4.00 PM and concluded at 7.15 PM. Kindly acknowledge and take the same on your record.