| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 at the registered office of the company inter alia to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31st 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter ended December 31st 2024. 3. Any other matters with the permission of chairman. As Per attachment (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve As Per Attachment PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve As Per Attachment (As per BSE Announcement Dated on 13/11/2024) Outcome of Board Meeting of the Company held on today i.e. 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024) un audited Result along with Limited review report for quarter &half year ended 30th September 2024. (As Per BSE Announcement Dated on 02.12.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter ended June 30 2024. As per attachment (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 31 May 2024 | 21 May 2024 |
| PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter and Year ended March 31 2024. 3. To consider and approve the Appointment of Secretarial Auditor of the Company for the company. 4. Any other matters with the permission of chairman. PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 21st May, 2024 regarding Intimation of Board Meeting which (As per BSE Announcement Dated on 30/05/2024) 1. Approved the Audited Financial Result Standalone for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor Report on the Financial Results Standalone for the quarter and year ended 31st March, 2024. 3. Approved the Appointment of M/s. Abhilasha Chaudhary & Associates. Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25. 4. Adopted the Declaration regarding the Auditors Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 5. Took on records the Statement of Related party Transactions as on 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 31.05.2024) As per Attachment (As Per BSE Announcement dated on 31.07.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
