PRAG BOSIMI SYNTHETICS LTD. - 500192 - Closure of Trading Window
Intimation about Closure of trading window21-07-2020
21-07-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2020.21-07-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholding for the Period Ended June 30, 2020
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer17-07-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Update Regarding Impact Of COVID 19 On Business Of The Company
Update Regarding Impact of COVID 19 On Business of The Company24-06-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Mr. Hemant B. Vyas As Managing Director Of The Company.
With reference to the above captioned subject, In continuation with the outcome dated 26th May 2020 pursuant to the Circular No. LIST/COMP/14/2018-19 dated 20 June, 2018, issued by BSE. Company hereby affirm that Mr. Hemant Bhanushankar Vyas (Din no. 00076289), being re-appointed as a Managing Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The relevant disclosure required in terms of SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 201527-05-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Company has shifted its registered office from House no. 4, Nilgiri path, R.G.Barua Road, Near Doordarshan, Guwahati-781024, to House no. 19, Ambikagiri Nagar, Milan Path, R.G.Barua Road, Guwahati - 781024, Assam, India within the same city26-05-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Outcome Of The Board Meeting Held Today I.E 26Th May 2020
This is to inform that the Board of Directors of the Company at its meeting held today i.e 26th May 2020 have interalia approved the following: 1) Re-appoinment of Hemant B. Vyas (Din no. 00076289) as Managing Director of the Company for the period of Five years at the remuneration for a period of 3 years with effect from 28th May 2020 2) Company has shifted its registered office from House no. 4, Nilgiri path, R.G.Barua Road, Near Doordarshan, Guwahati-781024, to House no. 19, Ambikagiri Nagar, Milan Path, R.G.Barua Road, Guwahati - 781024, Assam, India within the same city26-05-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Submission Of Certificate U/R 7(3) Of SEBI LODR Regulations 2015 For The Half Year Ended On 31St March 2020
With reference to the above captioned matter, we are enclosing along with this letter, certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the of the Company for the half year ended on 31st March 2020.25-05-2020
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Reappointment Of Mr. Hemant Bhanushankar Vyas As Managing Director Of The Company
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve to consider re-appointment of Mr. Hemant Bhanushankar Vyas (Din no. 00076289), Managing Director of the Company for a further term with same remuneration after expiry of the present term.23-05-2020