23 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Prag Bosimi Synthetics Ltd.

BSE

  • 3.25 0.03 (0.93%)
  • Vol: 1200
  • BSE Code: 500192
  • PREV. CLOSE
    3.22
  • OPEN PRICE
    3.30
  • BID PRICE (QTY.)
    3.30(700)
  • OFFER PRICE (QTY.)
    0.00(0)

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Prag Bosimi Synthetics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results & Prag Bosimi Synthetics Ltd has informed BSE that meeting of Board of Directors of the Company is scheduled to be held on November 11, 2016, inter alia, to consider the following matters; 1. Unaudited Financial Results of the Company for the Second Quarter ended on September 30, 2016. 2. Appointment of Ms. Madhu P. Dharewa as Company Secretary of the Company.
29-Aug-201630-Aug-2016 Prag Bosimi Synthetics Ltd has informed BSE that the meeting of Board of Directors to be held on August 26, 2016, has been rescheduled to August 30, 2016, inter alia, for considering the following matters: 1. To fix the day, date and time of the 24th Annual General Meeting of the Company. 2. To approve the Notice of the 24th Annual General Meeting. 3. To consider the draft of the Directors’ Report to the Shareholders in respect of the financial year ended March 31, 2016. 4. To consider the draft of the Corporate Governance Report in respect of the financial year ended March 31, 2016. 5. To determine the Directors retiring by rotation at the ensuing Annual General Meeting to be held on or before September 30, 2016. 6. To consider the recommendation of the Audit Committee regarding the re-appointment of the Statutory Auditors for the financial year ending March 31, 2017. 7. To consider the recommendation of the Audit Committee regarding the re-appointment of the Internal Auditors for the financial year ending March 31, 2017. The matter regarding Issue of Redeemable Preference Shares and Optionally Cumulative Convertible Debentures on private placement basis has been cancelled.
23-Aug-201626-Aug-2016 Prag Bosimi Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company would be held on August 26, 2016, inter alia, for considering: 1. Issue of Redeemable Preference Shares and 2. Optionally Cumulative Convertible Debentures on private placement basis.
10-Aug-201611-Aug-2016 Quarterly Results & Prag Bosimi Synthetics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 11, 2016, inter alia, to consider the following matters: 1. Unaudited Financial Results of the Company for the First Quarter June 30, 2016. 2. Reappointment of Mrs. Deepali Pathak as Independent Director subject to approval of Shareholders in ensuing Annual General Meeting.
12-Feb-201615-Feb-2016 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
28-May-201529-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results