Certificate Under Regulation 40(9) Of The Listing Obligation And Disclosure Requirements, 2015 For The Half Year Ended 30Th Sept, 2018
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 April 2018 to 30st Sept 2018 for your record. Compliance Certificate For The Period Ended On 30Th Sept 2018
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 30th September 2018. Kindly take the same on your record and oblige. Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Madhu Poonamchand DharewaDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prag Bosimi Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of 26th Annual General Meeting of the Company held on Monday, 24th September, 2018. We also enclose consolidated Scrutinizer Report on remote evoting and voting at the AGM. A copy of the above is being uploaded on the Company's website. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 26th Annual General Meeting of Prag Bosimi Synthetics Limited held on 24th September, 2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Intimation About Book Closure For Annual General Meeting
With reference to the above captioned matter, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 17th September, 2018 to Monday, 24th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 24th Sept 2018 at Guwahati, Assam. This is for the information of members. Shareholders Meeting On Monday, 24Th Sept 2018
We are enclosing herewith Notice convening 26th Annual General Meeting of the Company scheduled to be held on Monday, 24th September, 2018 at 11.30 a.m. at House No.4, Nilgiri Path, R.G.Barua Road, Near Doordarshan, Guwahati- 781024. This is for the information of members Outcome Of The Board Meeting
This is to inform you that the Board in their meeting held today has proposed to add one new object in their other object clause to explore new business opportunity subject to the approval of the members in the ensuing Annual general meeting of the company.