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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
03-10-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended September 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
02-10-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Consolidated Results of Remote e-voting and Voting at 28th Annual General Meeting of members of the Company held on 30th September, 2020 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Also enclosed Consolidated Scrutinizer Report on remote evoting and voting at the AGM
02-10-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 28th Annual General Meeting of Prag Bosimi Synthetics Limited held on 30th September, 2020
01-10-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Closure of Trading Window

Intimation about Closure of trading window
27-09-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Publication of Notice for Intimation of Annual General Meeting, Book Closure and E-Voting.
16-09-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Notice Of Annual General Meeting To Be Held On 30Th September 2020

Submission of Notice of 28th Annual General Meeting to be held on 30th September, 2020
06-09-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Reg. 34 (1) Annual Report

Prag Bosimi Synthetics Annual Report 2019-2020
06-09-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Intimation Of Book Closure For The Purpose Of AGM

Intimation Of Book Closure For The Purpose Of AGM
05-09-2020
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Outcome Of The Board Meeting

As per the direction of Govt. of Assam, the appointment of Shri Shri Oinam Sarankumar Singh, IAS (Managing Director, AIDC) - (Din no. 0008632364) in place of Shri Virendra Mittal as Chairman & Nominee Director.
02-09-2020
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