Promact Impex Share Price

CMP as on04-Dec-20 13:28

₹ 5.09
0.24 4.95%

Open

₹ 5.09

Turnover (lac)

Prev. Close

₹ 4.85

Day's Vol (shares)

₹ 465

Day's Range

₹ 5.09
₹ 5.09

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2020 21-Jul-2020 - -
AGM 18/09/2020 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. The Board of Directors in their meeting held today have fixed Book Closure for the 36th AGM of the Company (AS Per BSE Announcement Dated on 21.07.2020) Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 36th Annual General Meeting of the members of the Company. 2. Annual Report 2019-20. (As Per BSE Announcement Dated on 14/08/2020) Declaration of Results of Resolutions passed at the 36th Annual General Meeting held through VC/OAVM and Submission of Scrutinisers Report thereon (As Per BSE Announcement Dated on 18/09/2020)