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BSE 28 Mar, 2025 3:31 PM (IST)
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Board Meetings - Promact Impex Ltd.
The latest board meeting for Promact Impex Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 14 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 06 Nov 2023 | Quarterly Results | - |
| 09 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 11 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 13 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 21 Jul 2020 | Audited Results | - |
| 30 Jun 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 13 Aug 2019 | Quarterly Results | - |
| 17 May 2019 | Audited Results | - |
| 14 Feb 2019 | Quarterly Results | - |
| 05 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Unaudited Financial Results | - |
| 30 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 20 Jul 2017 | Others | To Convene 33rd AGM of the Members of the Company on Friday, the 22nd September, 2017 at 3.00 p.m. at Ahmedabad. |
| 30 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 27 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | - |
| 03 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 13 Feb 2015 | Quarterly Results | - |
| 13 Nov 2014 | Quarterly Results | - |
| 13 Aug 2014 | Quarterly Results | - |
| 28 May 2014 | Audited Results | - |
| 13 Feb 2014 | Quarterly Results | - |
| 12 Nov 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 13 Feb 2013 | Quarterly Results | - |
| 06 Nov 2012 | Quarterly Results | - |
| 16 Jul 2012 | Audited & Quarterly Results | Audited Results for the ended ended on 31st March, 2012 & Quarterly Results for the quarter ended on 30th June, 2012. |
| 14 May 2012 | Quarterly Results | - |
| 13 Feb 2012 | Quarterly Results | - |
| 11 Nov 2011 | Quarterly Results | - |
| 05 Aug 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results | - |
| 14 Feb 2011 | Quarterly Results | - |
| 06 Aug 2010 | Quarterly Results | - |
| 29 May 2010 | Audited Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 31 Jul 2008 | Quarterly Results | - |
| 31 Jan 2007 | Quarterly Results | - |
| 31 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |
| 30 Jun 2006 | Accounts | - |
| 31 Jan 2006 | Quarterly Results | - |
| 27 Oct 2005 | Quarterly Results | - |
| 08 Aug 2005 | Amalgamation | To consider the proposal of Amalgamation of Maan Pharmaceuticals Ltd with the Company. |
| 28 Jul 2005 | Quarterly Results | - |
| 23 Jun 2005 | Accounts, Dividend & Bonus issue | - |
| 31 Jan 2005 | Quarterly Results | - |
| 30 Oct 2004 | Quarterly Results | - |
| 30 Jul 2004 | Quarterly Results | - |
| 30 Jun 2004 | Accounts | - |
| 30 Jan 2004 | Quarterly Results | - |
| 31 Oct 2003 | Quarterly Results | - |
| 30 Jul 2003 | Quarterly Results | - |
| 30 Jun 2003 | Accounts | - |
| 30 Jan 2003 | Quarterly Results | - |
| 30 Oct 2002 | Quarterly Results | - |
| 30 Jul 2002 | Quarterly Results | - |
| 27 Jun 2002 | Dividend | - |
| 30 Jan 2002 | Quarterly Results | - |
| 31 Oct 2001 | Quarterly Results | - |
| 30 Jul 2001 | Quarterly Results | - |
| 27 Jun 2001 | Accounts & Dividend | - |
| 30 Jan 2001 | Quarterly Results | - |
| 23 Oct 2000 | Quarterly Results | - |
| 27 Jul 2000 | Quarterly Results | - |
| 29 Jun 2000 | Accounts & Dividend | - |
| 27 Jan 2000 | Quarterly Results | - |
| 15 Dec 1999 | Preferential Offer | Allotment of 14,50,000 equity shares on preferential basis |
| 28 Oct 1999 | Quarterly Results | - |
| 20 Oct 1999 | Preferential Issue | - |
| 27 Jul 1999 | Quarterly Results | - |
| 19 Jan 1999 | Quarterly Results | - |
| 27 Oct 1998 | Quarterly Results | - |
| 30 Jul 1998 | Quarterly Results | - |