Outcome of AGM
Prag Bosimi Synthetics Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016
30-09-2016
Newspaper Advertisement for Notice of Annual General Meeting along with Book Closure and E-voting
Prag Bosimi Synthetics Ltd has submitted to BSE a copy of Newspaper Advertisement Copy of Notice of 24th Annual General Meeting of the Company scheduled to be held on September 29, 2016.09-09-2016
AGM on Sept 29, 2016
Prag Bosimi Synthetics Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.06-09-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
Prag Bosimi Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.06-09-2016
Board Meeting rescheduled on August 30, 2016
Prag Bosimi Synthetics Ltd has informed BSE that the meeting of Board of Directors to be held on August 26, 2016, has been rescheduled to August 30, 2016, inter alia, for considering the following matters:1. To fix the day, date and time of the 24th Annual General Meeting of the Company.2. To approve the Notice of the 24th Annual General Meeting....25-08-2016
Board Meeting on August 26, 2016
Prag Bosimi Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company would be held on August 26, 2016, inter alia, for considering:1. Issue of Redeemable Preference Shares and2. Optionally Cumulative Convertible Debentures on private placement basis.19-08-2016
Updates on Financial Results for June 30, 2016 & Limited Review Report for June 30, 2016
With reference to the earlier Announcement dated August 11, 2016, regarding Financial Results for the period ended June 30, 2016, Prag Bosimi Synthetics Ltd has now submitted to BSE a copy of Updated Financial Results which has been corrected with respect to the applicable LODR Regulations (Notes Point No 2) and also submitted Limited Review Report for June 30, 2016.12-08-2016
Outcome of Board Meeting
Prag Bosimi Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, at 12.30.p.m. inter alia, has appointment of Deepali Pathak as Independent Director continued till the date of ensuing AGM.11-08-2016
Standalone & Consolidated Financial Results for June 30, 2016
Prag Bosimi Synthetics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 201611-08-2016
Board Meeting on August 11, 2016
Prag Bosimi Synthetics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, to consider the following matters:1. Unaudited Financial Results of the Company for the First Quarter June 30, 2016.2. Reappointment of Mrs. Deepali Pathak as Independent Director subject to approval of Shareholders in ensuing Annual General Meeting.04-08-2016