2.74 0.12 (4.58%)

29.56% Fall from 52W High

12,853 BSE Volume

BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Prag Bosimi Synthetics Ltd.

The latest board meeting for Prag Bosimi Synthetics Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
02 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
27 Jul 2023 Quarterly Results & Others -
18 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results & Others -
17 May 2022 Audited Results & Others Inter alia, To consider resignation received from Mr. Ramesh Pokhriyal, CEO of the Company
25 Jan 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results & Others Inter alia, To take on note appointment of Mr. Adil Khan, IAS as Chairman and Nominee Director of the Company
11 Nov 2020 Quarterly Results -
02 Sep 2020 Audited Results (Revised)
31 Jul 2020 Audited Results -
05 Feb 2020 Quarterly Results & Others Inter alia, to consider the Re-appointment of Mr. Girindra Mohan Das (DIN: 00144978) as Independent Director of the Company for another term of 5 years effective from 234 March 2020.
14 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Others Inter alia, to consider the Re-appointment of Mr. Rohit Kumar Doshi (DIN: 00424996) as Independent Director of the Company for another term of 5 years effective from 15th May 2019.
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results & Others -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
18 Aug 2017 Audited Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results & Others Appointment of Ms. Madhu P. Dharewa as Company Secretary of the Company.
30 Aug 2016 Others To consider the draft of the Directors Report to the Shareholders in respect of the financial year ended March 31, 2016.
26 Aug 2016 Others 1. Issue of Redeemable Preference Shares and 2. Optionally Cumulative Convertible Debentures on private placement basis.
11 Aug 2016 Quarterly Results & Others Reappointment of Mrs. Deepali Pathak as Independent Director subject to approval of Shareholders in ensuing Annual General Meeting.
06 Mar 2016 Appointment of CEO -
15 Feb 2016 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
15 May 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
01 Sep 2012 Audited Results 18 Months
14 Aug 2012 Quarterly Results (Revised)
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
14 Aug 2011 Quarterly Results -
31 May 2011 Audited Results -
22 Feb 2011 Others For issuance of Optionally Cumulative Convertible Debentures, in accordance with Corporate Debt Restructuring (CDR) Scheme to Financial Institutions, Banks & Insurance Companies.
15 Feb 2011 Quarterly Results -
25 Jan 2011 To convene an EGM of the Company To consider the issuance of notice to convene EGM of the Members of the Company in order to seek their approval under Section 81 (1A) of the Companies Act, 1956.
15 Jul 2010 Appoinment of Additional Director The Board have appointed Shri Nandkumar G. Vedak as an Additional Director of the Company w.e.f. July 15, 2010.
30 Jan 2010 Quarterly Results -
30 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
27 Feb 2007 Accounts (18 months) -
31 Jul 2006 Quarterly Results -
30 May 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
14 Aug 2005 Accounts -
13 Aug 2005 Quarterly Results (Revised)
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
12 Feb 2004 Accounts (Eighteen Months) -
31 Jan 2004 Quarterly Results -
23 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
16 Aug 2002 Accounts (18 months) (Revised)
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
03 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
30 Apr 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -