| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| The Board of Directors of the Company in their meeting held today .i.e. 17th March, 2025 have appointed Ms. Khushbu h. Shah as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2024. 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, 2024. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 31st December, 2024 along with Limited Review Report thereon. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, please find enclosed the Integrated Filing (Financial) for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| Promact Impex Ltdhas 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 the Unaudited Financial Results of the Company for the quarter ended on 30th September 2024. The Board of Directors of the Company. 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, 2024. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2024. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 20 Jul 2024 | 20 Jul 2024 |
| The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters. | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2023-24 ended on 31st March 2024 is scheduled to be held on 14th May 2024 The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2023-24 ended on 31st March, 2024. 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, 2024. 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, 2024. Please note that the Board meeting commenced at 5.00 p.m. and concluded at 5.45 p.m The board of director in their meeting held today have approved the standalone audited financial results for the financial year ended on 31st March, 2024 and have enclosed auditors report thereon with unmodified opinion (As per BSE Announcement Dated on 14/05/2024) | ||
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