Prag Bosimi Synthetics Share Price
2.10+0.04 (+1.94%)
+6.06% past 1 Year
Prag Bosimi Synthetics Limited (PBSL) is the largest Joint Sector Company and only industrial venture of public – private initiative in the entire North East India promoted by the Government
Corporate filings & documents
Announcements
Annual Report
23 hours agoAnnual Report
23 hours agoNotice of 34 Annual General Meeting
23 hours agoNotice of 34 Annual General Meeting
23 hours agoDemise of Secretarial Auditor and appointment in case of Casual vacancy.
2 weeks agoDemise of Secretarial Auditor and appointment in case of Casual vacancy.
2 weeks agoCessation due to Sudden DemiseWe deeply regret to inform you about the sad and sudden demise of our Secretarial Auditor [Late Mr. Ashok Patel Proprietor of M/s. Ashok Patel and Associates Practicing Company Secretaries Membership No.: F10977 COP No.: 15326) which occurred on 16th August 2026. Consequently a casual vacancy has arisen in the office of the Secretarial Auditor of the Company.The contributions and professional guidance rendered by Late Mr. Ashok Patel during their association with the Company are deeply acknowledged and appreciated.2. Filling of Casual Vacancy (Appointment of New Secretarial Auditor)The Board of Directors based on Audit Committee recommendations appointed Mrs. Gayatri Vaibhav Phatak of M/s. G.S. Bhide & Associates (Membership No.: A31886 COP No.: 11816) to fill the vacancy effective from 20th August 2026 until the ensuing AGM and shall be eligible for re-appointment at the Annual General Meeting to be held in the year 2026.
2 weeks agoCessation due to Sudden DemiseWe deeply regret to inform you about the sad and sudden demise of our Secretarial Auditor [Late Mr. Ashok Patel Proprietor of M/s. Ashok Patel and Associates Practicing Company Secretaries Membership No.: F10977 COP No.: 15326) which occurred on 16th August 2026. Consequently a casual vacancy has arisen in the office of the Secretarial Auditor of the Company.The contributions and professional guidance rendered by Late Mr. Ashok Patel during their association with the Company are deeply acknowledged and appreciated.2. Filling of Casual Vacancy (Appointment of New Secretarial Auditor)The Board of Directors based on Audit Committee recommendations appointed Mrs. Gayatri Vaibhav Phatak of M/s. G.S. Bhide & Associates (Membership No.: A31886 COP No.: 11816) to fill the vacancy effective from 20th August 2026 until the ensuing AGM and shall be eligible for re-appointment at the Annual General Meeting to be held in the year 2026.
2 weeks agoPlease find attached copy of published Un-audited financial results for the quarter ended June 2026
3 weeks agoPlease find attached copy of published Un-audited financial results for the quarter ended June 2026
3 weeks agoRe-appointment of Ms Sunita Shah (Din no. 11191427) as Independent Director for Second termAppointment of Krish Devang Vyas (Din no. 09085874) as Non Executive DirectorAppointment of Amitav Saikia (Din no. 02663720) as Non-Executive Independent Director for first term
3 weeks agoRe-appointment of Ms Sunita Shah (Din no. 11191427) as Independent Director for Second termAppointment of Krish Devang Vyas (Din no. 09085874) as Non Executive DirectorAppointment of Amitav Saikia (Din no. 02663720) as Non-Executive Independent Director for first term
3 weeks ago1) The 34th Annual General Meeting (AGM) of the Members of the Company for the year ended 31st March 2026 will be held on Friday 25th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).2) The Closure of Register of Members and Share Transfer Books of the Company will be from Friday 18th September 2026 to Friday 25th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the CompanyAdditionally1) Re-appointment of Ms. Sunita Shah (DIN: 11191427) as Independent Director of the Company for the Second term from completion of the current term - (Annexure I)2) Appointment of Mr. Krish Vyas (Din no. 09085874) as Additional Director (Non- Executive) of the Company with effect from 17th August 2026 - (Annexure II).3) Appointment of Mr. Amitabh Saikia (Din no. 02663720) as Additional Director (Independent) of the Company for a period of Five years with effect from 17th August 2026 - (Annexure III).
3 weeks ago1) The 34th Annual General Meeting (AGM) of the Members of the Company for the year ended 31st March 2026 will be held on Friday 25th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).2) The Closure of Register of Members and Share Transfer Books of the Company will be from Friday 18th September 2026 to Friday 25th September 2026 (both days inclusive) for the purpose of Annual General Meeting of the CompanyAdditionally1) Re-appointment of Ms. Sunita Shah (DIN: 11191427) as Independent Director of the Company for the Second term from completion of the current term - (Annexure I)2) Appointment of Mr. Krish Vyas (Din no. 09085874) as Additional Director (Non- Executive) of the Company with effect from 17th August 2026 - (Annexure II).3) Appointment of Mr. Amitabh Saikia (Din no. 02663720) as Additional Director (Independent) of the Company for a period of Five years with effect from 17th August 2026 - (Annexure III).
3 weeks agoUn- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR
3 weeks agoUn- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR
3 weeks agoAppointment of Shri Megha Nidhi Dahal IAS (Din No. 09767989) in place of Shri Hivare Nisarg Gautam as Chairman and Nominee Director as per Direction of Govt Of Assam
3 weeks agoAppointment of Shri Megha Nidhi Dahal IAS (Din No. 09767989) in place of Shri Hivare Nisarg Gautam as Chairman and Nominee Director as per Direction of Govt Of Assam
3 weeks ago1) Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2026 (Q-I).2) Any other matter with the permission of the Chairman
1 month agoPlease find attached Compliance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for Quarter ended 30th June 2026
1 month agoPlease find attached Compliance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for Quarter ended 30th June 2026
1 month agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoNewspaper Publication
3 months agoNewspaper Publication
3 months agoAppointment of Internal Auditor
3 months agoAppointment of Internal Auditor
3 months agoAudited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31 2025 and appointment of Internal Auditors of the company
3 months agoAudited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31 2025 and appointment of Internal Auditors of the company
3 months agoAudited Standalone and Consolidated Financials Results for the Quarter and year Ended on March 31 2026
3 months agoAudited Standalone and Consolidated Financials Results for the Quarter and year Ended on March 31 2026
3 months agoAdditional Disclosure with respect to Disclosure given on 21st May 2026 - Change of Chairman & Nominee Director - Hivare Nisarg Gautam
3 months agoAdditional Disclosure with respect to Disclosure given on 21st May 2026 - Change of Chairman & Nominee Director - Hivare Nisarg Gautam
3 months agoPrag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31 2026 along with the Statutory Auditors Report thereon.
3 months agoPrag Bosimi Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31 2026 along with the Statutory Auditors Report thereon.
3 months agoAppointment of Shri Hivare Nisarg Gautam IAS (Din no. 11627002) in place of Shri Megha Nidhi Dahal as Chairman and Nominee Director as per Direction of Govt of Assam.
3 months agoAppointment of Shri Hivare Nisarg Gautam IAS (Din no. 11627002) in place of Shri Megha Nidhi Dahal as Chairman and Nominee Director as per Direction of Govt of Assam.
3 months agoPlease find attached RTA certificate u/r 74(5) of SEBI (DP) Regulation 2018 for the Qtr ended on 31st March 2026
4 months agoPlease find attached RTA certificate u/r 74(5) of SEBI (DP) Regulation 2018 for the Qtr ended on 31st March 2026
4 months agoDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
4 months agoDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
4 months agoClosure of Trading Window
5 months agoClosure of Trading Window
5 months agoIntimation under Regulation 30 of Listing Regulation
5 months agoIntimation under Regulation 30 of Listing Regulation
5 months agoClosure of Trading Window
5 months agoPlease find attached the newspaper cutting of publication of Un-audited results for Quarter ended Dec 2025
6 months agoPlease find attached the newspaper cutting of publication of Un-audited results for Quarter ended Dec 2025
6 months agoThis is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13thFebruary 2026 at Mumbai inter alia has considered and approved the Standalone and ConsolidatedUn-Audited Financial Results for the period ended on 31st December 2025 (Qtr III) along with LimitedReview Report from Statutory Auditors.
6 months agoThis is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13thFebruary 2026 at Mumbai inter alia has considered and approved the Standalone and ConsolidatedUn-Audited Financial Results for the period ended on 31st December 2025 (Qtr III) along with LimitedReview Report from Statutory Auditors.
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
House No. 19, Ambikagiri Nagar Milan Path R G Barua Road Guwahati Assam PIN: 781024 Tel No: 022 22660300 / 301 Fax No: NULL Email: [email protected] Internet: www.pragbosimi.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Raktim Kumar Das, Whole Time Director
Tapan Sarma, Nominee Director of AIDC
Devang H Vyas, Non Executive Director
Mukund Trivedi, Non Executive Independent Director
Bina Advani, Non Executive Independent Director
Sunita Shah, Non Executive Independent Director
Madhu P Dharewa, Company Secretary & Compliance Officer
Amarjyoti Bhagwati, Non Executive Independent Director
Geetha Subramonia Iyer, Non Executive Independent Director
Megha Nidhi Dahal, Chairman and Nominee Director
Details
BSE 500192
NSE PRAGBOSIMI
ISIN INE962B01011