PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer Report25-09-2022
25-09-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provisions of Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of 30thAnnual General Meeting of the Company held on Friday, 23rd September, 2022.25-09-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting of Prag Bosimi Synthetics Limited held on 23rd September, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)23-09-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith public notice by way of advertisement published on 30th August 2022 in Financial Express (in English) and Dainaindin Bharta (in Assamese) newspapers relating to ensuing 30th Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 3.00 pm (1ST) through Video Conferencing /Other Audio-Visual Means.12-09-2022
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 2022 containing Notice and Annual Accounts for the financial year ended 31st March 202229-08-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Intimation For Book Closure For The Purpose Of 30Th Annual General Meeting
With reference to the above captioned matter and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 17th September 2022 to 23rd September 2022 (both days inclusive) for the purpose of Annual General Meeting.29-08-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Notice relating to AGM of the Company18-08-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Published Un- Audited Financial Results for the Quarter ended on June 30, 2022.12-08-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has appointed Ms Sunita Shah (Din No.: 09654534) as Additional Director (Independent Women Director) w.e.f. 10th August 2022 and will hold the office till the ensuing AGM. Further her appointment as an Independent Director on the Board of the Company will be subject to the approval of members in the ensuing AGM for the period of 5 years. (Disclosure required under Regulation 30 as enclosed as Annexure A)10-08-2022
PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting10-08-2022