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Year archive

Prag Bosimi Synthetics Ltd. — 2020 filings

All 47 regulatory filings released by Prag Bosimi Synthetics Ltd. (500192) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
With reference to captioned subject, we have enclosed herewith a copy of the Cash flow statement for Standalone Results for the quarter ended 30th Sept, 2020.
Regulatory Filings
2020-12-11 English
Please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the period April 2020 to September, 2020.
Regulatory Filings
2020-12-09 English
Please find enclosed herewith copy of Published Un-Audited Financial Results of the Company for the Quarter ended on September 30, 2020 in Financial Express and Dainik Assami on November ....
Regulatory Filings
2020-11-25 English
Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2020.
Regulatory Filings
2020-11-11 English
Submission of Un-Audited Quarterly financial results for the period ended 30th Sept, 2020 along with Limited Review Report pursuant to Regulation 33(3((d) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-11-11 English
Please find enclosed a copy of the advertisement of Board Meeting published in Financial Express (English) and Dainik Assamee (Assamese) Newspapers.
Regulatory Filings
2020-11-06 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Quarterly Un-Audited ....
Regulatory Filings
2020-11-03 English
With reference to the above captioned matter, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, ....
Regulatory Filings
2020-10-18 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
2020-10-14 English
Intimation about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2020.
Regulatory Filings
2020-10-14 English
Stakeholders are informed that pursuant to the merger of M/s. Sharex Dynamic (India) Private Limited (Sharex), RTA of the Company with Link Intime India Private Limited, Sharex has ceased ....
Regulatory Filings
2020-10-08 English
Consolidated Results of Remote e-voting and Voting at 28th Annual General Meeting of members of the Company held on 30th September, 2020 pursuant to Regulation 44 of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-02 English
Proceedings of the 28th Annual General Meeting of Prag Bosimi Synthetics Limited held on 30th September, 2020
AGM Information
2020-10-01 English
Intimation about Closure of trading window
Regulatory Filings
2020-09-27 English
Submission of Newspaper Publication of Notice for Intimation of Annual General Meeting, Book Closure and E-Voting.
AGM Information
2020-09-16 English
Submission of Notice of 28th Annual General Meeting to be held on 30th September, 2020
AGM Information
2020-09-06 English
Prag Bosimi Synthetics Annual Report 2019-2020
Annual Report
2020-09-06 English
Intimation Of Book Closure For The Purpose Of AGM
Regulatory Filings
2020-09-05 English
As per the direction of Govt. of Assam, the appointment of Shri Shri Oinam Sarankumar Singh, IAS (Managing Director, AIDC) - (Din no. 0008632364) in place of Shri Virendra Mittal as Chairman ....
Board/Management Information
2020-09-02 English
Submission of Un-Audited Quarterly financial results for the period ended 30th June, 2020 along with Limited Review Report pursuant to Regulation 33(3((d) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-09-02 English
Enclosed please find attached Board Meeting Notice published in Financial Express (English) and Dainik Assamee (Assamese) Newspapers.
AGM Information
2020-08-31 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve It was inadvertently ....
Board/Management Information
2020-08-26 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Under the provisions ....
Board/Management Information
2020-08-26 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
2020-08-18 English
With reference to the above captioned subject matter and pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated 8th February ....
Regulatory Filings
2020-07-31 English
Approved the re-appointment of Mr. Mukund Trivedi (DIN: 07179964) as Independent Director of the Company for another term of 5 years effective from 14th August 2020 subject to approval in AGM.
Board/Management Information
2020-07-31 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
2020-07-31 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1) Standalone and Consolidated ...
Board/Management Information
2020-07-24 English
Intimation about Closure of trading window
Regulatory Filings
2020-07-21 English
Enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2020.
Regulatory Filings
2020-07-21 English
Update Regarding Impact of COVID 19 On Business of The Company
Regulatory Filings
2020-06-24 English
With reference to the above captioned subject, In continuation with the outcome dated 26th May 2020 pursuant to the Circular No. LIST/COMP/14/2018-19 dated 20 June, 2018, issued by ....
Board/Management Information
2020-05-27 English
Company has shifted its registered office from House no. 4, Nilgiri path, R.G.Barua Road, Near Doordarshan, Guwahati-781024, to House no. 19, Ambikagiri Nagar, Milan Path, R.G.Barua Road, ....
Regulatory Filings
2020-05-26 English
This is to inform that the Board of Directors of the Company at its meeting held today i.e 26th May 2020 have interalia approved the following: 1) Re-appoinment of Hemant B. Vyas ....
Regulatory Filings
2020-05-26 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
2020-05-25 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2020 ,inter alia, to consider and approve to consider re-appointment ....
Regulatory Filings
2020-05-23 English
Intimation about Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2020
Regulatory Filings
2020-05-23 English
With reference to the above captioned matter, Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, ....
Regulatory Filings
2020-05-22 English
Intimation regarding disruption of operations due to COVID-19 pandemic.
Regulatory Filings
2020-03-31 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
2020-03-31 English
Newspaper Advertisement -Publication of Unaudited Consolidated Provisional Financial Results. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-02-10 English
Members are hereby informed that the Board of Directors have approved following agenda subject to approval of members in forthcoming AGM. Approved the re-appointment of Mr. Girindra ....
Regulatory Filings
2020-02-05 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
2020-02-05 English
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Respected Sir or Madam, ....
Regulatory Filings
2020-01-27 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2019.
Regulatory Filings
2020-01-17 English
Pursuant to the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, please find below disclosure regarding the default on dividend payable on Non-Convertible Redeemable ....
Regulatory Filings
2020-01-07 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
2020-01-02 English