Unaudited Quarterly Financial Results For The Quarter Ended 30Th June, 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 June, 2018. 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 August 07, 2017 to August 17, 2017 (both days inclusive).... Board Meeting Intimation for Unaudited Quarterly Results
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-Audited Financial Results (Provisional) for the 1st quarter ended on June 30, 2018 (Q-l) for the financial year ended on March 31, 2019 at the Corporate office of the Company. Shareholding for the Period Ended June 30, 2018
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Revised Format As Per Regulation 33(3) Of SEBI (LODR) Regualtion 2015
Dear Sir This is with to your mail dated 22.06.2018 regarding discrepancies in the Financial Results for the Year ended 2018 under Regulations 33 (3)(b) of SEBI (LODR) Regulations 2015. Please find attached the New format as per your mail. Regards Board Meeting-Appointment of Chairman
Note of the direction of Govt. of Assam vide their letter ref no. AIDC/SECY/PBSL/AD/14282-83 dated 02/06/2018, the appointment of Shri Krishna Kumar Dwivedi, IAS (Managing Director, AIDC) - (Din no. 07632374) in place of Shri Vinod Seshan Din no. 07985959 as Chairman & Nominee Director w.e.f 02/06/2018. Submission Of Audited Quarterly/Yearly Financial Results For The Period Ended 31St March, 2018 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 for the quarter/Year ended 31st March, 2018. Board Meeting-Closure of Trading Window
Pursuant to Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/Officers and designated employees of the Company from May 23rd, 2018 till 48 hours after the announcement of financial results to the public, i.e. 30th May, 2018.