Prag Bosimi Synthetics Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Prag Bosimi Synthetics Ltd. from all sources in a single place.

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Prag Bosimi Synthetics Ltd.

10 Aug 2022

2.25

-3.43%

Result

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Results - Financials For The Quarter Ended June 2022

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. Wednesday, August 10, 2022), has inter-alia, transacted the following businesses:- 1. Approved the Un-Audited Financial Results (i.e. Standalone & Consolidated) of the Company for the quarter ended on June 30, 2022 2. 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. 3. Company have proposed adoption of new set of AOA of the Company containing regulation in conformity with the Companies Act 2013 for the approval of Shareholders in the ensuing AGM.

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Prag Bosimi Synthetics Ltd.

03 Aug 2022

2.25

-3.43%

Board Meeting

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Board Meeting Intimation for Quarterly Results

BSE India

PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve to consider the following agenda 1) To consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2022 (Q-I). 2) To consider appointment of Ms Sunita Shah (Din No.: 09654534) as Independent Director And any other matter with the permission of the Chairman

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Prag Bosimi Synthetics Ltd.

11 Jul 2022

2.25

-3.43%

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 30.06.2022.

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Prag Bosimi Synthetics Ltd.

11 Jul 2022

2.25

-3.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Madhu P DharewaDesignation :- Company Secretary and Compliance Officer

Prag Bosimi Synthetics Ltd.

04 Jul 2022

2.25

-3.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Resignation of Independent Director Mr. Rohit P. Doshi Independent Director

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Prag Bosimi Synthetics Ltd.

28 Jun 2022

2.25

-3.43%

SAST

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

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the shares of the Company shall remain closed from July 1, 2022 till 48 hours after the declaration of the Un-Audited Financial Results for the Quarter ending 30th June, 2022 for Directors, Designated Persons, Designated Employees and their Immediate Relatives.

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Prag Bosimi Synthetics Ltd.

09 Jun 2022

2.25

-3.43%

Result

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Certificate Under Regulation 23(9) Of Securities And Exchange Board …

BSE India

Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2022

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Prag Bosimi Synthetics Ltd.

06 Jun 2022, 01:57PM

2.25

-3.43%

Company Update

PRAG BOSIMI SYNTHETICS LTD. - 500192 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please take a note that on the direction of Govt. of Assam, vide their letter ref no. AIDC/SECY/PBSL/AD/1110-11 dated 31/05/2022, the appointment of Shri Manvendra Pratap Singh, IAS (Managing Director, AIDC) - (Din no. 07708018) in place of Shri Adil Khan as Chairman & Nominee Director w.e.f 24/05/2022

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Prag Bosimi Synthetics Ltd.

03 Jun 2022

2.25

-3.43%

Annual Report

Annual report for Prag Bosimi Synthetics Ltd. for FY-2022

None

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Prag Bosimi Synthetics Ltd.

25 May 2022

2.25

-3.43%

Company Update

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

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; enclosed please find the Annual Secretarial Compliance Report for the Financial Year 2021-22, issued and certified by Mr. Amit Mundra, Practising Company Secretary.

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Buy 75.0%

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Prag Bosimi Synthetics Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Prag Bosimi Synthetics Ltd. from all sources in a single place.