PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0422 Name of the Signatory :- Madhu DharewaDesignation :- Company Secretary and Compliance Officer PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2019. Prag Bosimi Synthetics Ltd - 500192 - Shareholding for the Period Ended June 30, 2019
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 Prohibtion 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 July 1st, 2019 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 - Certificate Under 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 half year ended 31th March, 2019. You are requested to take the same on record & oblige. Prag Bosimi Synthetics Ltd - 500192 - Outcome of Board Meeting
Change of Chairman and Nominee Directors - Please take a note that on the direction of Govt. of Assam, vide their letter ref no. AIDC/SECY/PBSL/AD/2567-68 dated 19/06/2019, the appointment of Shri Virendra Mittal IAS (Managing Director, AIDC) (Din no.: 08415244) in place of Shri Puru Gupta, IAS (Din no. 07665168) as Chairman & Nominee Director w.e.f 13/06/2019. Please also make a note that our official website has been changed to www.pragbosimi.com This is for the information and updation. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Power Shut Down
This is to inform that due to cyclonic effect the power supply had been disrupted due to severe damage to power supply line, Efforts are being made to restore the power supply, the same shall be informed once it is restored. PRAG BOSIMI SYNTHETICS LTD. - 500192 - Outcome of Board Meeting
Dear Sir, Members are hereby informed that the Board meeting was held on 27th May 2019 inadvertently wrongly mentioned as 10th April 2019 in the yesterday's outcome, kindly take a note. Inconvenience caused to the members is highly regretted. Board of Directors have approved following agenda subject to approval of members in forthcoming AGM. Approved the re-appointment of Mr. Rohit P. Doshi (DIN: 00424996) as Independent Director of the Company for another term of 5 years effective from 15th May 2019. Meeting was commenced at 4.30 PM and concluded at 6.45 PM Kindly acknowledge and take the same on your record. Prag Bosimi Synthetics Ltd - 500192 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 27/05/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Cs amit Mundra 4 Name of the Certifying Individual Cs Amit Mundra 5Membership TypeFCS 6 Membership Number 7933 7 CP No. 16182 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO