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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Promact Impex Ltd.

20 Jul 2024

11.68

-4.96%

Company Update

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

BSE India

The Board has decided the Date of Annual General Meeting, Book Closure, E-voting Schedule & other matters.

pdf

Promact Impex Ltd.

20 Jul 2024

11.68

-4.96%

AGM

Promact Impex Ltd - 526494 - Shareholder Meeting - 40Th Annual General Meeting On 9Th September, …

BSE India

The Board has decided the date of Annual General Meeting , Book Closure and E-voting schedule.

pdf

Promact Impex Ltd.

20 Jul 2024

11.68

-4.96%

Corp. Action

Promact Impex Ltd - 526494 - Corporate Action - Fixed Book Closure For 40Th Annual General …

BSE India

The Board has fixed Book Closure for 40th Annual General Meeting of the Company.

pdf

Promact Impex Ltd.

20 Jul 2024

11.68

-4.96%

Corp. Note

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

BSE India

The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters.

pdf

Promact Impex Ltd.

15 Jul 2024

11.68

-4.96%

Company Update

Promact Impex Ltd - 526494 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform you that Mr. Parth B. Thakkar has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. 15th July, 2024 to pursue better growth opportunities for personal and professional advancement.

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Promact Impex Ltd.

10 Jul 2024

11.68

-4.96%

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 Link Intime India Private Limited, RTA of the company for the quarter ended on 30th June, 2024.

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Promact Impex Ltd.

26 Jun 2024

11.68

-4.96%

SAST

Promact Impex Ltd - 526494 - Closure of Trading Window

BSE India

This is to inform you that as per Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f. 1st July, 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ended on 30th June, 2024.

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Promact Impex Ltd.

14 May 2024

11.68

-4.96%

Result

Promact Impex Ltd - 526494 - Results- Financial Results For March 31, 2024

BSE India

The board of director in their meeting held today have approved the standalone audited financial results for the financial year ended on 31st March, 2024 and have enclosed auditors report thereon with unmodified opinion.

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Is Promact Impex Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 22.22%

Hold 22.22%

30.39% Fall from 52W High

High volume today

Promact Impex Ltd. Corporate Filings & Announcements

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