Prag Bosimi Synthetics Share Price
1.88-0.01 (-0.53%)
-6.00% past 1 Year
Corporate filings & documents
Announcements
Order Attached
2 days agoOrder Attached
2 days agoSubmission of copy of the letter sent to shareholders providing the exact weblink and the path where the Annual Report 2025-26 will be available on the website of the Company
1 week agoSubmission of copy of the letter sent to shareholders providing the exact weblink and the path where the Annual Report 2025-26 will be available on the website of the Company
1 week agoNewspaper publication regarding Notice sent to the shareholders for 34th Annual General Meeting.
1 week agoNewspaper publication regarding Notice sent to the shareholders for 34th Annual General Meeting.
1 week agoAnnual Report
2 weeks agoAnnual Report
2 weeks agoNotice of 34 Annual General Meeting
2 weeks agoNotice of 34 Annual General Meeting
2 weeks agoDemise of Secretarial Auditor and appointment in case of Casual vacancy.
1 month agoDemise of Secretarial Auditor and appointment in case of Casual vacancy.
1 month 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.
1 month 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.
1 month agoPlease find attached copy of published Un-audited financial results for the quarter ended June 2026
1 month agoPlease find attached copy of published Un-audited financial results for the quarter ended June 2026
1 month 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
1 month 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
1 month 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).
1 month 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).
1 month agoUn- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR
1 month agoUn- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR
1 month 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
1 month 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
1 month 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
2 months agoPlease find attached Compliance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for Quarter ended 30th June 2026
2 months 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
4 months agoAdditional Disclosure with respect to Disclosure given on 21st May 2026 - Change of Chairman & Nominee Director - Hivare Nisarg Gautam
4 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.
4 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.
4 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.
4 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.
4 months agoPlease find attached RTA certificate u/r 74(5) of SEBI (DP) Regulation 2018 for the Qtr ended on 31st March 2026
5 months agoPlease find attached RTA certificate u/r 74(5) of SEBI (DP) Regulation 2018 for the Qtr ended on 31st March 2026
5 months agoDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
5 months agoDisclosures by listed entities of defaults on payment of interest/ repayment of principal amount for unlisted debt securities i.e. NCDs and NCRPS
5 months agoClosure of Trading Window
5 months agoClosure of Trading Window
5 months agoIntimation under Regulation 30 of Listing Regulation
5 months agoAnnual reports
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