Prag Bosimi Synthetics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prag Bosimi Synthetics Ltd. on BSE

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Prag Bosimi Synthetics Ltd.

20 Jul 2023

2.41

-2.03%

Board Meeting

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Unaudited Financial Results For QE …

BSE India

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve 1) Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2023(Q-I). 2) To consider and finalize 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

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Prag Bosimi Synthetics Ltd.

13 Jul 2023

2.41

-2.03%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30.06.2023

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Prag Bosimi Synthetics Ltd.

29 Jun 2023

2.41

-2.03%

SAST

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Prag Bosimi Synthetics Ltd.

22 May 2023

2.41

-2.03%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of Published Audited Financial Results of the Company for the Quarter and year ended on March 31, 2023 in Financial Express and Dainadin Barta in Assamee Language on May 20th, 2023

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Prag Bosimi Synthetics Ltd.

18 May 2023

2.41

-2.03%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Compliance Report - 2022-23

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Prag Bosimi Synthetics Ltd.

18 May 2023

2.41

-2.03%

Result

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Quarter & Year Ended On March 31, 2023

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held today (i.e. Thursday, May 18, 2023), has, inter-alia, transacted the following businesses:- 1. Approved the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter & year ended on March 31, 2023 2. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: Declaration regarding Auditor''s Report with unmodified opinion on the Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the financial year ended on March 31, 2023. Consolidated Segment Reporting for the year ended March 31, 2023. 3. Re-Appointment of Amit Mundra, Companies Secretaries, as Secretarial Auditors for the Financial Year 2023-24.

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Prag Bosimi Synthetics Ltd.

18 May 2023

2.41

-2.03%

Annual Report

Annual report for Prag Bosimi Synthetics Ltd. for FY-2023

None

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Prag Bosimi Synthetics Ltd.

09 May 2023

2.41

-2.03%

Board Meeting

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Board Meeting Intimation For Audited …

BSE India

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March 2023 (Q-IV).

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