Prag Bosimi Synthetics has submitted a copy of Newspaper Advertisement Copy of Notice of 24th Annual General Meeting of the Company scheduled to be held on September 29, 2016.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed that the 24th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed that Shweta Mahajan, has been appointed as Company Secretary and Compliance Officer of the Company with effect from March 08, 2016. Further Rajesh Shetty has resigned from the post of Company Secretary & Compliance Officer with effect from February 29, 2016.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed that the Company in its Board meeting dated March 06, 2016 has appointed Ramesh Pokhriyal as Chief Executive Officer of the Company with immediate effect.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed about the Standalone Financial Results for the period ended September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed that Mukund Trivedi is appointed as Independent Director of the Company with effect from August 14, 2015.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed that Rajesh Shetty is appointed as the Company Secretary and Compliance Officer of the Company with effect from September 01, 2014.The above information is a part of company’s filings submitted to BSE

Prag Bosimi Synthetics has informed that Devang Vyas and Rohit Doshi are appointed as Additional Director of the company with effect from May 15, 2014.The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992The above information is a part of company’s filings submitted to BSE.

Prag Bosimi Synthetics has informed about the Financial Results for the period ended Sept 30, 2013.The above information is a part of company’s filings submitted to BSE.