Prag Bosimi Synthetics Share Price

Prag Bosimi Syn.

CMP as on25-Jun-21 10:08

₹ 2.16
-0.05 -2.26%

Open

₹ 2.32

Turnover (lac)

Prev. Close

₹ 2.21

Day's Vol (shares)

₹ 5,164

Day's Range

₹ 2.16
₹ 2.32

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1) To Consider and Approve Standalone and Consolidated Un-audited Provisional Financial Results for the Third quarter ended on 31st December, 2020 (Q-IlI) 2) To take on note appointment of Mr. Adil Khan, IAS as Chairman and Nominee Director of the Company 3) Appointment of Mr. Rohit Doshi (DIN: 00144978), Independent Director as Whole time Director of the Company. And any other matter with the permission of the Chairman This is for the information of Members. Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 12/02/2021) With reference to captioned subject and in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 1) As letter received from AIDC dated 02.02.2021 Mr. Adil Khan, IAS shall be appointed as Chairman and Nominee Director of the Company after publication in the official Gazette notification from Ministry. 2) The Board of Directors had discussed and decided to defer the agenda of Appointment of Rohit P. Doshi as Executive Director till the next board meeting. The meeting of Board of commenced at 4:30 PM and concluded at 6.05 PM. Kindly acknowledge the receipt of the same and take the same on your record. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
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 Financial Results for the quarter ended on 30th Sept, 2020
Board Meeting - 26-Aug-2020 - -
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 of Regulation 29 of SEBI LODR Regulation 2015, notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 1st, 2020 at 3.00 pm at Corporate office R - 79/83, 5th Floor, Laxmi Insurance Bldg., Sir P.M. Road, Mumbai - 400001 to consider the following agenda 1) To consider and approve Quarterly Un-Audited Financial Results for the quarter ended on 30th June, 2020 2) To take on note the appointment of Shri Oinam Sarankumar Singh IAS as chairman of PBSL in place of Virendra Mittal 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 & Nominee Director. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 24-Jul-2020 - -
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 Audited Financial Results for the year ended on 31st March, 2020 2) Re-appointment of Mr. Mukund Pradyumanrai Trivedi (DIN: 07179964) as Independent Director of the Company for another term of 5 years effective from 14th August 2020.
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