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Prag Bosimi Synthetics Ltd - 500192 - Outcome of Board Meeting

 Members are hereby informed that in the Board meeting held today i.e. 10th April 2019, 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.
27-05-2019
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Prag Bosimi Synthetics Ltd - 500192 - Results - Financial Result For The Year Ended 31St March 2019

 Subject: Submission of Audited Quarterly/Yearly financial results for the period ended 31st March, 2019 along with Audit Report Declaration pursuant to Regulation 33(3((d) of SEBI (LODR) Regulations, 2015 Dear Sir, 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) for the quarter/Year ended 31st March, 2019. The meeting of Board of commenced at 4.30 PM and concluded at 6.45 PM. Kindly acknowledge and take the same on your record.
27-05-2019
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRAG BOSIMI SYNTHETICS LTD. 2CINL17124AS1987PLC002758 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 66.87 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Madhu P. Dharewa Designation: Company Secretary EmailId: secretarial@bosimi.com Name of the Chief Financial Officer: Raktim Kumar Das Designation: Chief Financial Officer EmailId: raktimkumardas@gmail.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Intimation Of Board Meeting For Results

 PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results for the 4th quarter / financial year ended on 31st March 2019 2) Re-appointment of Mr. Rohit Kumar Doshi (DIN: 00424996) as Independent Director of the Company for another term of 5 years effective from 15th May 2019.
15-05-2019
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Prag Bosimi Synthetics Ltd - 500192 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Intimation about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2019.
24-04-2019
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Prag Bosimi Synthetics Ltd - 500192 - Certificate Under Regulation 40(9) Of The Listing Obligation And Disclosure Requirements, 2015 For The Half Year Ended 31St March, 2019

 We are enclosing herewith certificate issued by Mr. Amit Mundra, Practicing Company Secretary pursuant to Regulation 40(9) of the Listing Obligation and Disclosure Requirements, 2015 covering the period from 1st Oct 2019 to 31st March 2019 for your record. Thanking you, Yours truly,
17-04-2019
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Prag Bosimi Synthetics Ltd - 500192 - Shareholding for the Period Ended March 31, 2019

 Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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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 2019

 Respected Sir or Madam, 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 2019. Kindly take the same on your record and oblige.
11-04-2019
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended March 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 1560 Name of the Signatory :- Madhu DharewaDesignation :- Company Secretary and Compliance Officer
11-04-2019
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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 April 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. Please take the same on your records
03-04-2019
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