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Year archive

Prag Bosimi Synthetics Ltd. — 2019 filings

All 39 regulatory filings released by Prag Bosimi Synthetics Ltd. (500192) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of ....
Regulatory Filings
2019-12-12 English
With reference to captioned subject. Please find enclosed the Consolidated and Standalone cash flow along with the result as required. We have also uploaded the same on 15th November ....
Regulatory Filings
2019-12-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Unaudited Standalone and Consolidated Provisional ....
Regulatory Filings
2019-11-22 English
Dear Sir, With reference to captioned subject and in pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and ....
Regulatory Filings
2019-11-15 English
Pursuant to Regulation 39(3) of Listing Regulations, please find enclosed the intimation received from our Registrar and Share Transfer Agent - Sharex Dynamic (India) Private Limited, providing ....
Regulatory Filings
2019-11-14 English
With reference to captioned subject and in pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-11-14 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2019-11-07 English
We are enclosing herewith certificate issued by Mr. Amit Mundra, Practicing Company Secretary pursuant to Regulation 40(9) of the Listing Obligation and Disclosure Requirements, 2015 covering ....
Regulatory Filings
2019-10-19 English
With reference to the above captioned matter, we are enclosing along with this letter, certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the ....
Regulatory Filings
2019-10-11 English
Intimation about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2019.
Regulatory Filings
2019-10-11 English
This is being informed that the power which was disrupted on account of cyclonic storm and floods, is now being restored and factory is in course of resuming production This is for ....
Regulatory Filings
2019-10-01 English
With reference to the above captioned matter, we would like to inform you that the Company's Code of Conduct for Prohibition of Insider Trading, pursuant to SEBI (Prohibition of Insider ....
Regulatory Filings
2019-09-28 English
Voting Results with Scrutinizer''''s Report of 27th Annual General Meeting of the Members of the Company.
Regulatory Filings
2019-09-28 English
Proceedings of the 27th Annual General Meeting of the members of Prag Bosimi Synthetics Limited
Regulatory Filings
2019-09-27 English
Intimation of Annual General Meeting dated 26th September, 2019
Regulatory Filings
2019-08-30 English
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 ....
Regulatory Filings
2019-08-29 English
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 2019 containing Notice ....
Regulatory Filings
2019-08-29 English
Members are hereby informed that Ms. Bina Advani has been appointed as Additional Director, (Independent) of the Company in place of Mrs. Deepali Rajneesh Pathak, Independent Director, ....
Regulatory Filings
2019-08-09 English
With reference to captioned subject and in pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-09 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Un-Audited Financial ....
Regulatory Filings
2019-08-01 English
This is to inform that due to cyclonic effect the power supply had been disrupted due to severe damage to power supply line, added to it there is heavy rainfall resulting in heavy flooding. ....
Regulatory Filings
2019-07-22 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2019.
Regulatory Filings
2019-07-18 English
With reference to the above captioned matter, we would like to inform you that the Company's Code of Conduct for Prohibtion of Insider Trading, pursuant to SEBI (Prohibition of Insider ....
Regulatory Filings
2019-06-27 English
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of ....
Regulatory Filings
2019-06-25 English
Change of Chairman and Nominee Directors - Please take a note that on the direction of Govt. of Assam, vide their letter ref no. AIDC/SECY/PBSL/AD/2567-68 dated 19/06/2019, ....
Regulatory Filings
2019-06-20 English
This is to inform that due to cyclonic effect the power supply had been disrupted due to severe damage to power supply line, Efforts are being made to restore the power supply, the same ....
Regulatory Filings
2019-06-13 English
Dear Sir, Members are hereby informed that the Board meeting was held on 27th May 2019 inadvertently wrongly mentioned as 10th April 2019 in the yesterday's outcome, kindly take ....
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Members are hereby informed that in the Board meeting held today i.e. 10th April 2019, Board of Directors have approved following agenda subject to approval of members in forthcoming AGM. ....
Regulatory Filings
2019-05-27 English
Subject: Submission of Audited Quarterly/Yearly financial results for the period ended 31st March, 2019 along with Audit Report Declaration pursuant to Regulation 33(3((d) of SEBI (LODR) ....
Regulatory Filings
2019-05-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1) Audited Financial ....
Regulatory Filings
2019-05-15 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2019.
Regulatory Filings
2019-04-25 English
Intimation about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2019.
Regulatory Filings
2019-04-24 English
We are enclosing herewith certificate issued by Mr. Amit Mundra, Practicing Company Secretary pursuant to Regulation 40(9) of the Listing Obligation and Disclosure Requirements, 2015 covering ....
Regulatory Filings
2019-04-17 English
Respected Sir or Madam, With reference to the above captioned matter, we are enclosing along with this letter, certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by ....
Regulatory Filings
2019-04-11 English
With reference to the above captioned matter, we would like to inform you that the Company's Code of Conduct for Prohibtion of Insider Trading, pursuant to SEBI (Prohibition of Insider ....
Regulatory Filings
2019-04-03 English
Respected Sir or Madam, Change of Chairman and Nominee Directors - Please take a note that on the direction of Govt. of Assam, vide their letter ref no. AIDC/SECY/PBSL/AD/141-44 ....
Regulatory Filings
2019-02-26 English