Promact Impex Corporate Action
Promact Impex
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 11
₹ 11
-0.58 | -4.88%
Open
₹ 11
₹ 11
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 11.88
₹ 11.88
Day's Vol (shares)
₹ 6,702
₹ 6,702
Day's Vol (shares)
₹ 11.29 ₹ 11.88
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 17-Jul-2023 | - | - |
Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for E-Voting & Other Proposed Matters. Submitting herewith newspaper advertisement for 39th AGM of the Company published on 22nd August, 2023 (As Per BSE Announcement Dated on 22/08/2023) Declaration of result of resolutions passed at 39th Annual General Meeting of the Company held on 18th September, 2023 held through VC / OAVM and submission of scrutineers report. We are enclosing herewith copy of Minutes of the 39th Annual General Meeting of the Company held on 18th September, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) for your records. Shareholders in their 39th Annual General Meeting held today i.e. 18th September, 2023 through VC / OAVM, have accorded their approval for elevation of Mr. Ankit Patel as Managing Director of the Company for a period of 3 years w.e.f. 17th July, 2023 (As per BSE Announcement Dated on 18/09/2023) As per email direction of BSE, We once again submitting proceeding of AGM (As per BSE Announcement Dated on 09/04/2024) |