Promact Impex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Promact Impex Ltd. on BSE

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Promact Impex Ltd.

24 Jun 2025

10.23

-2.57%

SAST

Promact Impex Ltd - 526494 - Closure of Trading Window

BSE India

This is to inform you that in terms of Company''s code of conduct for prevention of Insider Trading, the Trading Window of the Company will remain closed from 1st July, 2025 till 48 hours after the declaration of Unaudited Financial Results for the Quarter Ended 30th June, 2025.

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Promact Impex Ltd.

19 May 2025

10.23

-2.57%

Result

Promact Impex Ltd - 526494 - Results-Financial Results For March 31, 2025

BSE India

The Board of Directors in their meeting held today have approved the Standalone Audited Financial Results for the financial year ended on 31st March, 2025 and have enclosed the Auditors Report thereon with unmodified opinion.

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Promact Impex Ltd.

19 May 2025

10.23

-2.57%

Board Meeting

Promact Impex Ltd - 526494 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2024-25 ended on 31st March, 2025. 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, 2025. 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, 2025. Please note that the Board meeting commenced at 5.00 p.m. and concluded at 5.30 p.m.

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Promact Impex Ltd.

09 May 2025

10.23

-2.57%

Board Meeting

Promact Impex Ltd - 526494 - Board Meeting Intimation for Consideration Of Standalone Audited Financial Results …

BSE India

Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2024-25 ended on 31st March, 2025.

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Promact Impex Ltd.

19 Apr 2025

10.23

-2.57%

Company Update

Promact Impex Ltd - 526494 - Changes To The Email And Website Address Of Registrar And …

BSE India

Changes to the email and website address of Registrar and Share transfer Agent (''RTA'') of the Company

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Promact Impex Ltd.

18 Apr 2025

10.23

-2.57%

Company Update

Promact Impex Ltd - 526494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

we are hereby submitting the Certificate issued by MUFG Intime India Private Limited, Registrar and Share transfer Agent for the quarter ended on 31st March, 2025.

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Promact Impex Ltd.

22 Mar 2025

10.23

-2.57%

SAST

Promact Impex Ltd - 526494 - Closure of Trading Window

BSE India

Intimation Letter relating to Closure of Trading Window.

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Promact Impex Ltd.

17 Mar 2025

10.23

-2.57%

Corp. Note

Promact Impex Ltd - 526494 - Board Meeting Outcome for Outcome Of Board Meeting- Appointment Of …

BSE India

The Board of Directors of the Company ('Board') in its meetings held today i.e. March 17, 2025 have, inter alia, considered and approved the following: 1. Appointment of Ms. Khushbu H. Shah as Company Secretary and Compliance Officer of the Company w.e.f. 17th March, 2025.

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Promact Impex Ltd.

17 Mar 2025

10.23

-2.57%

Company Update

Promact Impex Ltd - 526494 - Appointment of Company Secretary and Compliance Officer

BSE India

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.

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Promact Impex Ltd.

12 Feb 2025

10.23

-2.57%

Corp. Note

Promact Impex Ltd - 526494 - Integrated Filing (Financial)

BSE India

Integrated Filing relating to the Unaudited Financial Results for the Quarter ended 31st December, 2024

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Is Promact Impex Ltd. worth buying?

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Buy 55.56%

Sell 22.22%

Hold 22.22%