Desk› Textiles› Prag Bosimi Synthetics Ltd

Prag Bosimi Synthetics Ltd

BSE 500192 PRAGBOS INE962B01011

Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

11 filings · 4 material · busiest 2026-08-12

What it files

Newspaper Publication2 Change in Directorate2 Outcome1 General1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

20 August 2026

Outcome

Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Casual Vacancy And Appointment Of Secretarial Auditor

Cessation due to Sudden Demise We 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, ....

Others / Outcome without intimation View filing →
20 August 2026

General

Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Casual Vacancy And Appointment Of Secretarial Auditor

Demise of Secretarial Auditor and appointment in case of Casual vacancy.

Company Update / General View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Please find attached copy of published Un-audited financial results for the quarter ended June 2026

Company Update / Newspaper Publication View filing →
12 August 2026

Results

Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026 Along With Limited Review Report Pursuant To Regulation 33(3((D) Of SEBI (LODR) Regulations, 2015

Un- Audited Financial Results for the Quarter ended 30th June 2026 along with LRR

Result / Financial Results View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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) ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Change in Directorate

Change in Directorate

Re-appointment of Ms Sunita Shah (Din no. 11191427) as Independent Director for Second term Appointment of Krish Devang Vyas (Din no. 09085874) as Non Executive Director Appointment of ....

Company Update / Change in Directorate View filing →
11 August 2026

Change in Directorate

Change in Directorate

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

Company Update / Change in Directorate View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th June 2026

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

Board Meeting / Board Meeting View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached Compliance certificate u/r 74(5) of SEBI (DP) Regulations 2018 for Quarter ended 30th June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
29 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
4 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication

Company Update / Newspaper Publication View filing →