Prag Bosimi Synthetics1.60
+0.02 (+1.27%)

Prag Bosimi Synthetics Share Price

1.60+0.02 (+1.27%)
-21.95% past 1 Year

Corporate filings & documents

Announcements

Please find attached RTA certificate u/r 74(5) for the QE 30th Sept 2026
2 weeks ago
Please find attached RTA certificate u/r 74(5) for the QE 30th Sept 2026
2 weeks ago
Closure of Trading Window
1 month ago
Closure of Trading Window
1 month ago
Scrutiniser Report of 34th Annual General Meeting
1 month ago
Scrutiniser Report of 34th Annual General Meeting
1 month ago
Appointments made in Board Meetings passed in the AGM of the Company
1 month ago
Appointments made in Board Meetings passed in the AGM of the Company
1 month ago
Proceedings of 34th Annual General Meeting
1 month ago
Proceedings of 34th Annual General Meeting
1 month ago
Order Attached
1 month ago
Order Attached
1 month ago
Submission 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 month ago
Submission 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 month ago
Newspaper publication regarding Notice sent to the shareholders for 34th Annual General Meeting.
1 month ago
Newspaper publication regarding Notice sent to the shareholders for 34th Annual General Meeting.
1 month ago
Annual Report
2 months ago
Annual Report
2 months ago
Notice of 34 Annual General Meeting
2 months ago
Notice of 34 Annual General Meeting
2 months ago
Demise of Secretarial Auditor and appointment in case of Casual vacancy.
2 months ago
Demise of Secretarial Auditor and appointment in case of Casual vacancy.
2 months ago
Cessation 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 months ago
Cessation 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 months ago
Please find attached copy of published Un-audited financial results for the quarter ended June 2026
2 months ago
Please find attached copy of published Un-audited financial results for the quarter ended June 2026
2 months ago
Re-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
2 months ago
Re-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
2 months ago
1) 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).
2 months ago
1) 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).
2 months ago
Un- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR
2 months ago
Un- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR
2 months ago
Appointment 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
2 months ago
Appointment 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
2 months ago
1) 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
3 months ago
Please find attached Compliance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for Quarter ended 30th June 2026
3 months ago
Please find attached Compliance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for Quarter ended 30th June 2026
3 months ago
Closure of Trading Window
4 months ago
Closure of Trading Window
4 months ago
Newspaper Publication
5 months ago
Newspaper Publication
5 months ago
Appointment of Internal Auditor
5 months ago
Appointment of Internal Auditor
5 months ago
Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31 2025 and appointment of Internal Auditors of the company
5 months ago
Audited Standalone And Consolidated Financial Results For The Quarter And The Year Ended March 31 2025 and appointment of Internal Auditors of the company
5 months ago
Audited Standalone and Consolidated Financials Results for the Quarter and year Ended on March 31 2026
5 months ago
Audited Standalone and Consolidated Financials Results for the Quarter and year Ended on March 31 2026
5 months ago
Additional Disclosure with respect to Disclosure given on 21st May 2026 - Change of Chairman & Nominee Director - Hivare Nisarg Gautam
5 months ago
Additional Disclosure with respect to Disclosure given on 21st May 2026 - Change of Chairman & Nominee Director - Hivare Nisarg Gautam
5 months ago
Prag 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.
5 months ago

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Prag Bosimi Synthetics Ltd Share Price Today

The Prag Bosimi Synthetics Ltd share price today is ₹1.63. During the trading session, the Prag Bosimi Synthetics Ltd share price opened at ₹1.78 and recorded an intraday high of ₹1.79 and a low of ₹1.45. Last closing price was ₹1.73. Over the past 52 weeks, the Prag Bosimi Synthetics Ltd share price has ranged between ₹1.41 and ₹2.42. The current Prag Bosimi Synthetics Ltd stock price reflects real-time market activity based on executed trades on the exchange.