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Prag Bosimi Synthetics Ltd - 500192 - Board Meeting Intimation for Intimation Of Board Meeting For Year Ended Results & Appointment Whole Time Director

 PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Respected Sir or Madam, 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 Wednesday, June 30th, 2021 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 year ended on 31st March, 2021. 2) To Consider the decision pending on the appointment of Whole time Director of the Company And any other matter with the permission of the Chairman Please take the same on your records
21-06-2021
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Prag Bosimi Synthetics Ltd - 500192 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR), 2015 For The Quarter Ended 31St March, 2021.

 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 half year ended 31st March, 2021 by Amit Mundra, Practicing Company Secretaries, Mumbai.
21-04-2021
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Prag Bosimi Synthetics Ltd - 500192 - Shareholding for the Period Ended March 31, 2021

 Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Half Year Ended On 31St March 2021

 Submission of Certificate u/r 7(3) of SEBI LODR Regulations 2015 for the half year ended on 31st March 2021
09-04-2021
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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 31.03.2021.
09-04-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Unlisted Debt Securities I.E. Ncds And NCRPS

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
07-04-2021
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Prag Bosimi Synthetics Ltd - 500192 - Closure of Trading Window

 With reference to the above captioned matter, we would like to inform you that the Company's Code of Conduct for Prohibition of Insider Trading, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in securities of the Company is closed for designated persons, insiders and their immediate relatives from April 1st, 2021 till 48 hours after the declaration of the result. Accordingly, the promoters, Directors, Designated Employees and all persons covered under the Code are intimated and advised not to deal in the securities of the company for the above period. Please take the same on your records
30-03-2021
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Prag Bosimi Synthetics Ltd - 500192 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please take a note that on the direction of Govt. of Assam, vide their letter ref no. AIDC/SECY/PBSL/AD/6188-89 dated 15/03/2021, the appointment of Shri Adil Khan, IAS (Managing Director, AIDC) - (Din no. 09055275) in place of Shri Oinam Sarankumar Singh as Chairman & Nominee Director w.e.f 15/03/2021.
19-03-2021
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Published Un-Audited Financial Results for the Quarter ended Dec 31, 2020
26-02-2021
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