PRAG BOSIMI SYNTHETICS LTD. - 500192 - Un-Audited Quarterly Financial Results For The Period Ended 30Th June, 2020
Submission of Un-Audited Quarterly financial results for the period ended 30th June, 2020 along with Limited Review Report pursuant to Regulation 33(3((d) of SEBI (LODR) Regulations, 2015 PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find attached Board Meeting Notice published in Financial Express (English) and Dainik Assamee (Assamese) Newspapers. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Update on board meeting
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve It was inadvertently mentioned as 1st September instead of Wednesday 2nd September 2020. Kindly take a note. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly Results
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 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 Tuesday, September 1st, 2020 at 3.00 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 Quarterly Un-Audited Financial Results for the quarter ended on 30th June, 2020 2) To take on note the appointment of Shri Oinam Sarankumar Singh IAS as chairman of PBSL in place of Virendra Mittal 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.
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 period October 2019 to March, 2020. You are requested to take the same on record & oblige. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above captioned subject matter and pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, enclosed herewith find the Annual Secretarial Compliance Report for the Financial Year 2019-20 PRAG BOSIMI SYNTHETICS LTD. - 500192 - Outcome Of Board Meeting Held Today
Approved the re-appointment of Mr. Mukund Trivedi (DIN: 07179964) as Independent Director of the Company for another term of 5 years effective from 14th August 2020 subject to approval in AGM. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Submission Of Audited Quarterly/Yearly Financial Results For The Period Ended 31St March, 2020 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, 2020. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for For Yearly Audited Results & Re-Appointment Of Independent Director
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1) Standalone and Consolidated Audited Financial Results for the year ended on 31st March, 2020 2) Re-appointment of Mr. Mukund Pradyumanrai Trivedi (DIN: 07179964) as Independent Director of the Company for another term of 5 years effective from 14th August 2020.