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 31.03.2020 PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR), 2015 For The Quarter Ended 31St March, 2020.
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, 2020 by Amit Mundra, Practicing Company Secretaries, Mumbai. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholding for the Period Ended March 31, 2020
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended March 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 PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation regarding disruption of operations due to COVID-19 pandemic. 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 2020 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. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement -Publication of Unaudited Consolidated Provisional Financial Results. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Qtrly Unaudited Consolidated Provisional financial results ended on 31st Dec 2019 published in Financial Express (English) and Dainik Assami (Assamese) Newspapers on 6th February, 2020 Prag Bosimi Synthetics Ltd - 500192 - Outcome Of Board Meeting Held Today
Members are hereby informed that the Board of Directors have approved following agenda subject to approval of members in forthcoming AGM. Approved the re-appointment of Mr. Girindra Mohan Das (DIN: 00144978) as Independent Director of the Company for another term of 5 years effective from 23rd March 2020. Meeting was commenced at 4.30 PM and concluded at 6.00 PM Kindly acknowledge and take the same on your record. Prag Bosimi Synthetics Ltd - 500192 - Unaudited Quarterly Financial Results For The Quarter Ended 31St Dec, 2019
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, 2019. The meeting of Board of commenced at 4:30 PM and concluded at 6.00 PM. Kindly acknowledge the receipt of the same and take the same on your record. Prag Bosimi Synthetics Ltd - 500192 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly 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 05/02/2020 ,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, February 5th, 2020 at 4.30 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 Un-audited Provisional Financial Results for the Third quarter ended on 31st December, 2019 (Q-IlI) 2) Re-appointment of Mr. Girindra Mohan Das (DIN: 00144978) as Independent Director of the Company for another term of 5 years effective from 23rd March 2020. And any other matter with the permission of the Chairman