Promact Impex News
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Promact Impex Results-Financial Results For June 30, 2024
| AnnouncementWe are submitting herewith Unaudited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon.
Promact Impex Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2024
| AnnouncementThe Board of Directors in their meeting held today, have taken on record the Unaudited FinancialResults for the quarter ended on 30th June, 2024.We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon.
Promact Impex Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementSubmitting herewith clipping of Newspaper Advertisement for 40th Annual General Meeting of the Company published on 13th August, 2024.
Promact Impex Announcement Under Regulation 30 (LODR) - Submission Of Notice Of 40Th Annual General Meeting And Annual Report 2023-24
| AnnouncementWe are submitting herewith Notice of 40th Annual General Meeting and Annual Report 2023-24.
Promact Impex Shareholders Meeting- Submission Of Notice Of 40Th AGM And Annual Report 2023-24
| AnnouncementWe are submitting herewith Notice of 40th Annual General Meeting and Annual Report - 2023-24
Promact Impex Reg. 34 (1) Annual Report.
| AnnouncementPursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith:1. Notice of 40th Annual General Meeting of the members of the Company.2. Annual Report 2023-24.
Promact Impex Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2024
| AnnouncementPromact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024.
Promact Impex Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementWe are herewith enclosing clipping of Newspaper Advertisement published on 31st July,2024 for your information and records.
Promact Impex Announcement under Regulation 30 (LODR)-Change in Directorate
| AnnouncementThe 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.
Promact Impex Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting
| AnnouncementThe Board has decided the Date of Annual General Meeting, Book Closure, E-voting Schedule & other matters.
Promact Impex Shareholder Meeting - 40Th Annual General Meeting On 9Th September, 2024
| AnnouncementThe Board has decided the date of Annual General Meeting , Book Closure and E-voting schedule.
Promact Impex Corporate Action - Fixed Book Closure For 40Th Annual General Meeting Of The Company
| AnnouncementThe Board has fixed Book Closure for 40th Annual General Meeting of the Company.
Promact Impex Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, E-Votin...
| AnnouncementThe board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters.
Promact Impex Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementThis 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.
Promact Impex Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe are hereby submitting the certificate issued by Link Intime India Private Limited, RTA of the company for the quarter ended on 30th June, 2024.
Promact Impex Closure of Trading Window
| AnnouncementThis 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.
Promact Impex Board Meeting Intimation for Consideration Of Standalone Audited Financial Results For The Financial Year 2023-24 Ended ...
| AnnouncementPromact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2023-24 ended on 31st March, 2024 is scheduled to be held on 14th May, 2024
Promact Impex Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | Promact Impex Ltd |
2 | CIN NO. | L25200GJ1985PLC007746 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 5.26 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 16/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Promact Impex PCS Certificate In Terms Of Reg. 40 Of SEBI (LODR), 2015
| AnnouncementWe are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR)Regulations, 2015 for the Financial year ended on 31st March, 2024.
Promact Impex Compliances- Compliance Certificate For The Period Ended On 31St March, 2024
| AnnouncementCertificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2024.
Promact Impex Proceedings Of General Meeting
| AnnouncementAs per email direction of BSE, We once again submitting proceeding of AGM
Promact Impex Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe are hereby submitting the certificate issued by Link Intime Private Limited, RTA of the company for the quarter ended on 31st, March, 2024.
Promact Impex Closure of Trading Window
| AnnouncementThis is to inform you that in the terms of Company code of conduct for Prevention of Insider Trading the trading window of the Company will be closed w.e.f. 1st April, 2024 till 48 hours after the declaration of Audited Financial Results for the Financial year ended on 31st, March, 2024.
Promact Impex Reply To Clarification On Price Movement
| AnnouncementAll the material information that has a bearing on the operations / performance of the Company which include all price sensitive information under Regulation 30 of SEBI LODR Regulations, 2015 has always been disclosed by the Company within the stipulated time. Further, there is no pending information or announcement from the Company which may have a bearing on the price behaviour in the scrip.The Moment in the share price of the Company is purely due to market conditions and absolutely market driven and management of the Company is in no way connected with any such movement in price.The Company shall continue to make applicable disclosure, within stipulated time.You are requested to take the same on record.
Promact Impex Clarification Sought from Promact Impex Ltd
| AnnouncementThe Exchange has sought clarification from Promact Impex Ltd on February 28, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.
Promact Impex Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 31St December, 2023
| AnnouncementWe are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon for the Quarter ended on 31st December, 2023
Promact Impex Board Meeting Intimation for Taking On Record Unaudited Financial ResultsFor The Quarter Ended On 31St December, 2023
| AnnouncementPromact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023.
Promact Impex Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementSubmitting herewith certificate issues by link intime India private limited for the quarter ended on 31st December, 2023 pursuant to regulation 74(5) of SEBI(DP) Regulations, 2018
Promact Impex Closure of Trading Window
| AnnouncementTrading window will remain close from 1st January, 2024 till 48 hours after the declaration of Unaudited Financial Result for quarter ended on 31st December, 2023
Promact Impex Announcement Under Regulation 30 (LODR) - Non Applicability Of Submission Of Related Party Transaction Disclosure In XBR...
| AnnouncementThe Company has not exceeded the threshold limit for Related Party Transaction, Hence, disclosure under regulation 23(9) of SEBI (LODR) is not applicable for the quarter ended 30th September, 2023.
Promact Impex Results-Financial Results For September 30, 2023
| AnnouncementPlease note that the Board of Directors in their Meeting held today, have taken on record of the Unaudited Financial Results for the quarter ended on 30th September, 2023.We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon.
Promact Impex Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended On 30Th September, 2023
| AnnouncementPlease note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2023.We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon.
Promact Impex Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2023
| AnnouncementPromact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2023.
Promact Impex Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementEnclosing herewith confirmation certificate under regulation 74(5) of SEBI (Depositaries and Participant) Regulation, 2018 for the quarter ended 30th September, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
Promact Impex Closure of Trading Window
| AnnouncementPursuant to BSEs Circular NO. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) regulations, 2015 This is to Inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading the Trading Window of the Company Will remain Closed with effect from 1st October, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2023.
Promact Impex Announcement Under Regulation 30 (LODR) - Re-Appointment Of Independent Director
| AnnouncementShareholder in their 39th Annual General Meeting held today i.e. 18th September, 2023 through VC / OAVM, have accorded their approval for re-appointment of Mr. Akash Patel as an Independent Director of the Company for a second consecutive term of 5 years from the conclusion of the 39th Annual General Meeting up to the conclusion of the 44th Annual General Meeting to be held in the calendar year 2028.
Promact Impex Announcement Under Regulation 30 (LODR) - Elevation As Managing Director
| AnnouncementShareholders in their 39th Annual General Meeting held today i.e. 18th September, 2023 through VC / OAVM, have accorded their approval for elevation of Mr. Ankit Patel as Managing Director of the Company for a period of 3 years w.e.f. 17th July, 2023
Promact Impex Announcement under Regulation 30 (LODR)-Meeting Updates
| AnnouncementWe are enclosing herewith copy of Minutes of the 39th Annual General Meeting of the Company held on 18th September, 2023 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") for your records.
Promact Impex Shareholder Meeting - Proceedings Of 39Th Annual General Meeting Held Through VC/OAVM
| AnnouncementWe are enclosing herewith copy of Minutes of the 39th Annual General Meeting of the Company held on 18th September, 2023 through Video Conferencing ("VC") / Other Audio Video Means ("OAVM") for your records.
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