Procal Electronics India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Procal Electronics India Ltd. on BSE

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Procal Electronics India Ltd.

13 Aug 2024

Board Meeting

PROCAL ELECTRONICS INDIA LTD. - 526009 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

As per attachment

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Procal Electronics India Ltd.

06 Aug 2024

Board Meeting

PROCAL ELECTRONICS INDIA LTD. - 526009 - Board Meeting Intimation for Prior Intimation Of Meeting Of …

BSE India

PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024. 2. To approve and adopt the Auditor's Report on the Financial Results for the Quarter ended June 30, 2024.

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Procal Electronics India Ltd.

31 Jul 2024

Company Update

PROCAL ELECTRONICS INDIA LTD. - 526009 - Disclosure Of Reasons For Delay In Submission Of Financial …

BSE India

As per Attachment

pdf

Procal Electronics India Ltd.

11 Jul 2024

Company Update

PROCAL ELECTRONICS INDIA LTD. - 526009 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under regulation 74(5) of securities and exchange board of india (Depository and participants) Regulations, 2018 for the quarter ended 30th June, 2024

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Procal Electronics India Ltd.

28 Jun 2024

SAST

PROCAL ELECTRONICS INDIA LTD. - 526009 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the quarter ended 30.06.2024

pdf

Procal Electronics India Ltd.

01 Jun 2024, 12:00AM

Annual Report

Annual report for Procal Electronics India Ltd. for FY-2024

None

pdf

Procal Electronics India Ltd.

31 May 2024, 07:25PM

Result

PROCAL ELECTRONICS INDIA LTD. - 526009 - Result For The Financial Year Ended 31.03.2024

BSE India

Result for the financial year ended 31.03.2024

pdf

Procal Electronics India Ltd.

31 May 2024, 07:15PM

Board Meeting

PROCAL ELECTRONICS INDIA LTD. - 526009 - Board Meeting Outcome for Board Meeting Outcome Of The …

BSE India

1. Approved the Audited Financial Result Standalone for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor Report on the Financial Results Standalone for the quarter and year ended 31st March, 2024. 3. Approved the Appointment of M/s. Abhilasha Chaudhary & Associates. Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25. 4. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 5. Took on records the Statement of Related party Transactions as on 31st March, 2024.

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Procal Electronics India Ltd.

30 May 2024

Company Update

PROCAL ELECTRONICS INDIA LTD. - 526009 - Board Meeting Intimation for With Reference To The Above …

BSE India

PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 21st May, 2024 regarding Intimation of Board Meeting which

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Procal Electronics India Ltd.

25 May 2024

Company Update

PROCAL ELECTRONICS INDIA LTD. - 526009 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicable of regulation 24A of SEBI (Listing Obligations and disclosures requirements) Regulations, 2015 for the year ended on 31.03.2024

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