| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As Per attachment as per attchment (As Per BSE Announcement Dated on: 30/05/2025) | ||
| 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) | ||
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