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Prag Bosimi Synthetics Ltd - 500192 - Outcome of Board Meeting

 Respected Sir or Madam, 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/141-44 dated 21/02/2019, the appointment of Shri Puru Gupta, IAS (Managing Director, AIDC) - (Din no. 07665168) in place of Shri K. K. Dwivedi Din no. 07632374 as Chairman & Nominee Director w.e.f 13/02/2019. Please also make a note that our official website has been changed to www.pragbosimi.com This is for the information and updation.
26-02-2019
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Prag Bosimi Synthetics Ltd - 500192 - Outcome of Board Meeting

 In compliance with Regulation 8 of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 or (Prohibition of Insider Trading) Regulation, 2015, this is to bring to the notice of the Stock Exchange as well as to the members of the company the Company in its Board meeting held on Tuesday 12th February 2019 has approved and adopted the Policy of 'Code of fair Disclosure and Conduct'
14-02-2019
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Prag Bosimi Synthetics Ltd - 500192 - Unaudited Quarterly Financial Results For The Quarter Ended 31St Dec, 2018

 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, 2018.
12-02-2019
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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 probation of insider trading, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in shares of the Company will remain close for designated persons, insiders and their immediate relatives from February 05, 2018 to February 15, 2018 (both days inclusive). Accordingly, the promoters, Directors, Designated Employees and all persons covered under the Code are advised not to deal in the securities of the company from February 5th to February 15, 2018 (both days inclusive)
30-01-2019
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Prag Bosimi Synthetics Ltd - 500192 - Board Meeting Intimation for Intimation Of Board Meeting For Quarterly Results - Dec 2018

 PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results (Provisional) for the 3rd quarter ended on December, 2018 (Q-lII) for the financial year ending on March 31, 2019 at the Corporate office of the Company.
30-01-2019
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholding for the Period Ended December 31, 2018

 Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0101 Name of the Signatory :- Madhu P. DharewaDesignation :- Company Secretary and Compliance Officer
14-01-2019
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Result - Financial Result For Qtr And Half Year Ended On 30.09.2018

 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 Unaudited Quarterly Financial Results for the quarter ended 30th Sept, 2018....
14-11-2018
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Closure of Trading Window

 Respected Sir or Madam, With reference to the above captioned matter, we would like to inform you that the Company's Code of Conduct for probation of insider trading, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in shares of the Company will remain close for designated persons, insiders and their immediate relatives from November 07, 2018 to November 17, 2018 (both days inclusive)....
05-11-2018
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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 14/11/2018 ,inter alia, to consider and approve the Un-Audited Financial Results (Provisional) for the 2nd quarter ended on Sept 30, 2018 (Q-l) for the financial year ending on March 31, 2019 at the Corporate office of the Company. And any other matter with the permission of the Chairman
05-11-2018
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