Promact Impex Ltd. Corporate Filings & Announcements

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

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Promact Impex Ltd.

22 Mar 2025

SAST

Promact Impex Ltd - 526494 - Closure of Trading Window

BSE India

Intimation Letter relating to Closure of Trading Window.

pdf

Promact Impex Ltd.

17 Mar 2025

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

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

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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Promact Impex Ltd.

12 Feb 2025

Result

Promact Impex Ltd - 526494 - Results- Financial Results For The Quarter Ended 31St December, 2024

BSE India

We are submitting herewith Unaudited Financial Results for the Quarter Ended 31st December, 2024 along with Limited review Report thereon

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Promact Impex Ltd.

12 Feb 2025

Board Meeting

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

BSE India

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.

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Promact Impex Ltd.

03 Feb 2025

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 12/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024.

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Promact Impex Ltd.

09 Jan 2025, 07:16PM

Company Update

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

BSE India

We are submitting the compliance certificate of RTA under Regulation 74(5) of SEBI (DP) Regulation, 2018

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Promact Impex Ltd.

03 Jan 2025

Company Update

Promact Impex Ltd - 526494 - Intimation Regarding Change Of Name Of Registrar And Share Transfer …

BSE India

Intimation regarding change of name of Registrar and Share Transfer Agent (RTA) of the Company from Link Intime India Private Limited to MUFG Intime India Private Limited.

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Promact Impex Ltd.

26 Dec 2024

SAST

Promact Impex Ltd - 526494 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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Buy 55.56%

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Hold 22.22%