PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the proceedings of the 31st Annual General Meeting held on 7th September 2023 at 3.30 PM08-09-2023
08-09-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement with respect to dispatch of Annual report to shareholders for AGM to be held on 07th September 2023 at 3.30 PM19-08-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement19-08-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Notice Of Book Closure For AGM
Notice for Book Closure for AGM14-08-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Reg. 34 (1) Annual Report.
With reference to the above captioned matter and pursuant to clause 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing along with this letter, soft copy of Annual Report 2023 containing Notice and Annual Accounts for the financial year ended 31st March 202314-08-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholders Meeting To Be Held On 7Th September 2023 - Annual Report
with reference to the above mentioned captioned matter and pursuant to clause 34(1) of SEBI LODR 2015, we are enclosing Annual report 2023 containing notice, and Annual Accounts for the financial year ended on 31st March 202314-08-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Discrepancies In Financial Results
Please find enclosed the correction done in the following Consolidated results - Limited Review Report09-08-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un-Audited Financial results of the Company on 29th July 202303-08-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
The Board has considered and approved the issue of 6% Optionally Cumulative Convertible Debentures (which Can be converted into Preferences shares after 3 years if desired at the option of the Debenture holder) by way of conversion of unsecured loans received from Associate companies of Private Promoter with subsequent approval in the AOA subject to the approval of the members in the General Meeting.27-07-2023
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Un-Audited Quarterly Financial Results For The Period Ended 30Th June, 2023
Un-Audited Financials results for the period ended 30th June 2023 Approval of Board to issue 6% Optionally Cumulative Convertible Debenture with the approval of members in the Annual General Meeting27-07-2023