Promact Impex Share Price

CMP as on16-Oct-20 11:15

₹ 4.85
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₹ 4.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 15-Jul-2020 - -
Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2019-20 ended on 31st March, 2020 The Board of Directors in their meeting held today have approved Audited Financial Results for the year ended on 31st March, 2020 and have decided to convene Annual General Meeting of the Company on Friday, the 18th September, 2020 at 3 P.M. Please note that the Board of Directors in their meeting held today, have approved the Standalone Audited Financial Results for the financial year 2019-20 ended on 31st March, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2020. 2. Auditors Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2020 (AS Per BSE Announcement Dated on 21.07.2020)
Board Meeting - 16-Jun-2020 - -
Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the financial year 2019 20 ended on 31st March, 2020 is scheduled to be held on 30th June, 2020. Please note that as intimated to the Exchange vide Letter dated 27th March, 2020, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Audited Financial Results for the year ended on 31st March, 2020 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. PROMACT IMPEX LIMITED 30/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated 25.06.2020)
Board Meeting - 01-Feb-2020 - -
Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2019. Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2019. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 31st December, 2019 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2019. (As Per BSE Announcement Dated on 14/11/2019)