Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 to consider and approve standalone and Consolidated Un-Audited Financial Result for the Quarter and Half year ended on 30th September 2026

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has issued a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities received from depository participants during the quarter ended 30th September 2026. The company received dematerialization requests for 6,100 shares, out of which 2,800 shares have been dematerialized and the share certificates have been cancelled. Requests for 2,200 shares were rejected on technical grounds, and 1,100 shares are pending for process.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ended September 30, 2026.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. The company has appointed a Secretarial Auditor.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. The company has appointed a Secretarial Auditor.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

PRAG BOSIMI SYNTHETICS LIMITED

PRAG BOSIMI SYNTHETICS LIMITED has informed BSE about the appointment of a secretarial auditor - XBRL.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM) held on September 25, 2025, through video conferencing.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has announced the re-appointment of 3 independent directors and 1 non-executive director, and the appointment of a secretarial auditor, following the approval of the 34th Annual General Meeting.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd held its 34th Annual General Meeting on 25th September, 2026, where 60 members attended through video conferencing. The meeting approved the audited financial statements, reappointed directors, and approved related party transactions.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has submitted its Annual Report 2026, which includes the Notice and Annual Accounts for the financial year ended 31st March 2026. The company has also announced the 34th Annual General Meeting to be held on 25th September 2026, where it will consider the re-appointment of Mr. Devang Vyas as a Non-Executive Director and the re-appointment of Ms. Sunita Shah as an Independent Director for a second term.

Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd has submitted a notice of its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the re-appointment of Mr. Devang Vyas and Ms. Sunita Shah as directors, and the appointment of Mr. Amitabh Saikia as an independent director.