| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve and take on record inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 The Board at its meeting held today i.e. 13th August 2024, interalia 1) Approved and recommended the appointment of Ms Bina Advani (Din no. 08534761) as an independent Director 2) Approved and recommended the appointment of Mr. Amarjyoti Bhagwati (Din 10734956) as an independent Director of the Company at the ensuing AGM. (As Per BSE Announcement dated on 13.08.2024) | ||
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