| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 12 May 2026 |
| Pramara Promotions Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2026. | ||
| Board Meeting | 21 Apr 2026 | 6 Apr 2026 |
| Fund Raising. This is to inform that the meeting of the Board of Directors of the Company held today i.e. April 20, 2026, could only partially complete the agenda items and the meeting has now been adjourned to Tuesday, April 21, 2026 i.e. tomorrow inter alia, to consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable law. (As Per NSE Announcement Dated On : 20.04.2026) Pramara Promotions Limited has informed the Exchange regarding Outcome of Board Meeting held on April 20, 2026. (As Per NSE Announcement Dated On : 20.04.2026) Pramara Promotions Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2026. (As Per NSE Announcement Dated On : 21.04.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Pramara Promotions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on : 12.11.2025) | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Pramara Promotions Limited has informed the Exchange regarding Board meeting held on July 02, 2025. | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Pramara Promotions Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2025. | ||
| Board Meeting | 19 Jun 2025 | 11 Jun 2025 |
| To consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue Pramara Promotions Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2025 (As Per NSE Announcement Dated On : 19.06.2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Pramara Promotions Limited has informed the Exchange regarding Board meeting held on Jun 16, 2025. | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Pramara Promotions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 31.05.2025) | ||
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