| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Pramara Promotions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) With reference to the captioned subject matter, we are attaching herewith the revised set of Financial Results along with the Limited Review Report of Statutory Auditors, in order to correct the date of Board Meeting mentioned as November 11, 2024 instead of November 13, 2024 in the Notes to the Financial Results (Standalone and Consolidated) (As Per NSE Announcement Dated on: 14/11/2024) | ||
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