Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Prag Bosimi Synthetics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2016
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Prag Bosimi Synthetics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 2016 Appointment of Company Secretary & Compliance Officer
Prag Bosimi Synthetics Ltd has informed BSE that Ms. Madhu P. Dharewa, has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. November 11, 2016.Further Mr. Shweta Mahajan has resigned from the post of Company Secretary & Compliance Officer with effect from September 30, 2016. Closure of Trading Window
Prag Bosimi Synthetics Ltd has informed BSE that Company's Code of Conduct for prohibition of insider trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the Trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the 2nd quarter ended on September 30, 2016 for all the officers and Designated... Board Meeting on Nov 11, 2016
Prag Bosimi Synthetics Ltd has informed BSE that meeting of Board of Directors of the Company is scheduled to be held on November 11, 2016, inter alia, to consider the following matters;1. Unaudited Financial Results of the Company for the Second Quarter ended on September 30, 2016.2. Appointment of Ms. Madhu P. Dharewa as Company Secretary of the Company. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Prag Bosimi Synthetics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Prag Bosimi Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Appointment & Resignation of CFO
Prag Bosimi Synthetics Ltd has informed BSE that Mr. Devang Vyass resignation from the post of Chief Financial Officer with effect from September 30, 2016 has been accepted and Mr. Raktim Kumar Das, General Manager (Finance and Admin) be and is hereby appointed as Chief Financial Officer of the Company till the new CFO is appointed. 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 at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report