Promact Impex Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Promact Impex Ltd. from all sources in a single place.

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Promact Impex Ltd.

14 Aug 2024

10.41

-6.97%

Board Meeting

Promact Impex Ltd - 526494 - Board Meeting Outcome for Submission Of Unaudited Financial Results For …

BSE India

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.

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Promact Impex Ltd.

13 Aug 2024

10.41

-6.97%

Company Update

Promact Impex Ltd - 526494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submitting herewith clipping of Newspaper Advertisement for 40th Annual General Meeting of the Company published on 13th August, 2024.

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Promact Impex Ltd.

12 Aug 2024

10.41

-6.97%

Company Update

Promact Impex Ltd - 526494 - Announcement Under Regulation 30 (LODR) - Submission Of Notice Of …

BSE India

We are submitting herewith Notice of 40th Annual General Meeting and Annual Report 2023-24.

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Promact Impex Ltd.

12 Aug 2024

10.41

-6.97%

AGM

Promact Impex Ltd - 526494 - Shareholders Meeting- Submission Of Notice Of 40Th AGM And Annual …

BSE India

We are submitting herewith Notice of 40th Annual General Meeting and Annual Report - 2023-24

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Promact Impex Ltd.

12 Aug 2024

10.41

-6.97%

Corp. Note

Promact Impex Ltd - 526494 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 40th Annual General Meeting of the members of the Company. 2. Annual Report 2023-24.

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Promact Impex Ltd.

02 Aug 2024

10.41

-6.97%

Board Meeting

Promact Impex Ltd - 526494 - Board Meeting Intimation for Taking On Record Unaudited Financial Results …

BSE India

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.

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Promact Impex Ltd.

31 Jul 2024

10.41

-6.97%

Company Update

Promact Impex Ltd - 526494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are herewith enclosing clipping of Newspaper Advertisement published on 31st July,2024 for your information and records.

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Promact Impex Ltd.

20 Jul 2024, 02:48PM

10.41

-6.97%

Company Update

Promact Impex Ltd - 526494 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors of the Company in their meeting held today appointed Additional Non- Executive Independent Director of the Company subject to approval of the members at the ensuing 40th Annual General Meeting.

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