Prag Bosimi Synthetics Share Price

Prag Bosimi Syn.

CMP as on12-Aug-20 15:05

₹ 2.36
0 0%

Open

₹ 2.25

Turnover (lac)

Prev. Close

₹ 2.36

Day's Vol (shares)

₹ 1,518

Day's Range

₹ 2.25
₹ 2.36

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 23-May-2020 - -
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 of Mr. Hemant Bhanushankar Vyas (Din no. 00076289), Managing Director of the Company for a further term with same remuneration after expiry of the present term. 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 (Din no. 00076289) as Managing Director of the Company for the period of Five years at the remuneration for a period of 3 years with effect from 28th May 2020 2) 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, Guwahati - 781024, Assam, India within the same city (As Per BSE Announcement dated on 26.05.2020)
Board Meeting - 27-Jan-2020 - -
Quarterly Results & Inter alia, to consider the Re-appointment of Mr. Girindra Mohan Das (DIN: 00144978) as Independent Director of the Company for another term of 5 years effective from 234 March 2020. 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, 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 Wednesday, February 5th, 2020 at 4.30 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 Standalone and Consolidated Un-audited Provisional Financial Results for the Third quarter ended on 31st December, 2019 (Q-IlI) 2) Re-appointment of Mr. Girindra Mohan Das (DIN: 00144978) as Independent Director of the Company for another term of 5 years effective from 23rd March 2020. And any other matter with the permission of the Chairman 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 Mohan Das (DIN: 00144978) as Independent Director of the Company for another term of 5 years effective from 23rd March 2020. Meeting was commenced at 4.30 PM and concluded at 6.00 PM Kindly acknowledge and take the same on your record. (As Per BSE Announcement Dated on 05/02/2020) Quarterly Results(Cancelled) (AS per BSE Bulletin dated on 06/02/2020)
Board Meeting - 07-Nov-2019 - -
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 Un-audited Provisional Financial Results for the Second Quarter and Half year ended on 30th September, 2019 (Q-II) at the Corporate office of the Company.