Annual report for Prag Bosimi Synthetics Ltd. for FY-2015
16-07-2015
Scrutinizer's Report for AGM
Prag Bosimi Synthetics Ltd has submitted to BSE a copy of Scrutinizer's Report on the e-voting process for the 23rd Annual General Meeting.13-07-2015
Financial Results for March 31, 2015 (Consolidated) (Audited)
Prag Bosimi Synthetics Ltd has informed BSE about the Consolidated Financial Results for the period ended March 31, 2015.30-05-2015
Closure of Trading Window
Prag Bosimi Synthetics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 29, 2015, inter alia, to consider adoption of Audited financial results for the quarter and year ended March 31, 2015.Further, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated employees and Connected persons from the closure of business hours of May...22-05-2015
Shareholding Pattern For March 31, 2015
Prag Bosimi Synthetics Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015
Change in Directorate
Prag Bosimi Synthetics Ltd has informed BSE that following are hereby appointed as Independent Director of the Company with effect from March 31, 2015:1. Mrs. Deepali Rajneesh Pathak (Woman Director),2. Mr. G. M. Das,3. Mr. Rohit Doshi.Further the Company has informed that, Mr. Nandkumar Gopinath Vedak has resigned from the post of director with effect from March 30, 2015.31-03-2015
Extension of Accounting Year
Prag Bosimi Synthetics Ltd has now informed BSE that Registrar of Companies granting extension of Accounting year from September 30, 2014 to March 31, 2015.25-03-2015
Extension of 3 months for holding A G M
Prag Bosimi Synthetics Ltd has now informed BSE that Registrar of Companies granting extension of 3 months for holding AGM.25-03-2015
Financial Results for Dec 31, 2014
Prag Bosimi Synthetics Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.13-02-2015
Statement of Assets & Liabilities for Sep 30, 2014
Prag Bosimi Synthetics Ltd has submitted to BSE a copy of Statement of Assets & Liabilities for the period ended September 30, 2014.24-01-2015