Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 With reference to captioned subject and in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 1) As letter received from AIDC dated 02.02.2021 Mr. Adil Khan, IAS shall be appointed as Chairman and Nominee Director of the Company after publication in the official Gazette notification from Ministry. 2) The Board of Directors had discussed and decided to defer the agenda of Appointment of Rohit P. Doshi as Executive Director till the next board meeting. The meeting of Board of commenced at 4:30 PM and concluded at 6.05 PM. Kindly acknowledge the receipt of the same and take the same on your record.
12-02-2021
Bigul

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Unaudited Quarterly Financial Results For The Quarter Ended 31St Dec, 2020

 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 31st Dec, 2020. The meeting of Board of commenced at 4:30 PM and concluded at 6.05 PM. Kindly acknowledge the receipt of the same and take the same on your record.
12-02-2021
Bigul

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly Results & Appointment Of Chairman And Whole Time Director

 PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 31st December, 2020 (Q-IlI) 2) To take on note appointment of Mr. Adil Khan, IAS as Chairman and Nominee Director of the Company 3) Appointment of Mr. Rohit Doshi (DIN: 00144978), Independent Director as Whole time Director of the Company. And any other matter with the permission of the Chairman This is for the information of Members.
05-02-2021
Bigul

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholding for the Period Ended December 31, 2020

 Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
22-01-2021
Bigul

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(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2020.
20-01-2021
Bigul

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
Bigul

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of the sudden and sad demise of Shri Hemant B. Vyas, Managing Director of the Company, on Friday, January 1, 2021. Shri Hemant Vyas played crucial leadership roles through his 35 years career at Prag Bosimi Synthetics Limited. He was appointed on the Board of the Company in June, 1993 and the Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to Vyas family. Please take the same on your records
02-01-2021
Bigul

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 January 1st 2021 till 48 hours after the declaration of the Quarterly result ended on 31st December 2020. 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.
02-01-2021
Bigul

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Discrepancies In Standalone Financial Results

 With reference to captioned subject, we have enclosed herewith a copy of the Cash flow statement for Standalone Results for the quarter ended 30th Sept, 2020.
11-12-2020
Bigul

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Intimation Pursuant To 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 period April 2020 to September, 2020.
09-12-2020
Next Page
Close

Let's Open Free Demat Account