| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated financial results for the Quarter ended June 30 2025 Un-audited Standalone and Financial Result for the Quarter ended on 30th June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Prag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31 2025 Audited standalone and Consolidated Financial result for the quarter and year ended on 31st March 2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December 2024 (Q-III). And any other matter with the permission of the Chairman Appointment of Secretarial Auditor Submission of Un-audited standalone and Consolidated Financial results for the quarter ended 31st December 2024 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th Sept 2024 (Q-II) Submission of Standalone and Consolidated Results along with LRR, Balance sheet and cash flow statements as on 30th Sept 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
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