Promact Impex Corporate Filings & Announcements

Latest corporate announcements and filings from Promact Impex on BSE

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Promact Impex Ltd.

05 Aug 2025

10.10

-0.49%

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 11/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025.

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Promact Impex Ltd.

29 Jul 2025

10.10

-0.49%

Company Update

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

BSE India

We are enclosing herewith clippings of Newspaper Advertisement published on the 29th July, 2025 for your information and records.

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Promact Impex Ltd.

23 Jul 2025

10.10

-0.49%

Company Update

Promact Impex Ltd - 526494 - Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting

BSE India

The Board of Directors in their meeting held today has decided date of AGM and E-voting Schedule and other matters.

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Promact Impex Ltd.

23 Jul 2025

10.10

-0.49%

AGM

Promact Impex Ltd - 526494 - Shareholder Meeting - 41St Annual General Meeting On 22Nd September, …

BSE India

The Board of Directors in their meeting held today has decided date of AGM and E-voting Schedule.

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Promact Impex Ltd.

23 Jul 2025

10.10

-0.49%

Corp. Note

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

BSE India

The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.

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Promact Impex Ltd.

19 Jul 2025, 05:16PM

10.10

-0.49%

Company Update

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

BSE India

We hereby submitting Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th June, 2025.

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Promact Impex Ltd.

24 Jun 2025

10.10

-0.49%

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, 06:12PM

10.10

-0.49%

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, 05:46PM

10.10

-0.49%

Result

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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