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Bigul

Intimation Of Board Meeting For Results On Wednesday 30Th May 2018

 Respected Sir/Madam, Under the provisions of Regulation 29 of SEBI LODR Regulation 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 at 4.30 pm at the Corporate office R - 79/83, 5th Floor, Laxmi Insurance Bldg., Sir P.M. Road, Mumbai - 400001 to consider Audited Financial Results for the 4th quarter / financial year ended on 31st March 2018
23-05-2018
Bigul

Certificate Under Regulation 40(9) Of The Listing Obligation And Disclosure Requirements, 2015 For The Half Year Ended 31St March, 2018

 Dear Sir, We are enclosing herewith certificate issued by Mr. Rajeet Sharma, Practicing Company Secretary pursuant to Regulation 40(9) of the Listing Obligation and Disclosure Requirements, 2015 covering the period from 1st October 2017 to 31st March 2018 for your record. Thanking you, Yours truly, For PRAG BOSIMI SYNTHETICS LTD.
19-04-2018
Bigul

Certificate Under Regulation 40(9) Of The Listing Obligation And Disclosure Requirements, 2015 For The Half Year Ended 31St March, 2018

 Dear Sir, We are enclosing herewith certificate issued by Mr. Rajeet Sharma, Practicing Company Secretary pursuant to Regulation 40(9) of the Listing Obligation and Disclosure Requirements, 2015 covering the period from 1st October 2017 to 31st March 2018 for your record. Thanking you, Yours truly, For PRAG BOSIMI SYNTHETICS LTD.
19-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
14-04-2018
Bigul

Compliance Certificate For The Period Ended On 31St March 2018

 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 2018. Kindly take the same on your record and oblige. Yours truly, For PRAG BOSIMI SYNTHETICS LTD.
11-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2018
Bigul

Board Meeting-Appointment of Chairman

 This is to inform you that the Board in their meeting held today has taken note of the Change of Chairman and Nominee Directors - As per the direction of Govt. of Assam, the appointment of Shri Vinod Seshan, IAS (Managing Director, AIDC) - (Din no. 07985959) in place of Shri H. K. Sharma as Chairman & Nominee Director. As per the direction of Govt. of Assam, the appointment of Shri Prasanta Bora (Deputy General Manager (T), AIDC)...
14-02-2018
Bigul

Results - Financial Result For Qtr Ended On 31St Dec 2017

 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, 2017.
14-02-2018
Bigul

Intimation Of Board Meeting For Results & Closure Of Trading Window

 Intimation of Board Meeting for Results & Closure of trading window
08-02-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
11-01-2018
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