Promact Impex News

Intimation of Closure of Trading Window.

We are submitting herewith Non-Applicability letter of regulation 23(9) i.e. disclosure of Related Party Transactions for the period ended September 30, 2024.

We are submitting herewith the Unaudited Financial Results for the quarter ended on 30th September, 2024 along with Limited Review Report thereon.

The Board of Directors of the Company. 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 30th September, 2024.We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon.

Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2024.

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 remained close from 1st October, 2024 till 48 hours after declaration of unaudited Financial Results for the quarter ended on 30th September, 2024.

We are herewith submit the letter of RTA regarding details of loss of share certificate for your information and records.

Retirement of Mr. Miteshkumar A. Patel as an Independent Director of the Company upon Completion of his term.

Retirement of Mr. Miteshkumar A. Patel as an Independent Director of the Company upon completion of his term as an Independent Director of the Company.

Intimation of Appointment of Mr. Krunalkumar P. Patel as Independent Director and Retirement of MR. Miteshkumar A. Patel as Independent Director upon Completion of his term.

We are enclosing herewith copy of proceedings of 40th AGM of the Company held on 9th September, 2024.

Declaration of Results passed at 40th Annual General Meeting held on 9th September, 2024 through VC/OAVM and submission of Scrutineers Report.

Declaration of Results of resolutions passed at 40th Annual General Meeting of the Company held on 9th September, 2024 through VC/ OAVM and submission of Scrutineers Report.

Proceedings of 40th Annual General Meeting

We are submitting herewith Unaudited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report thereon.

The 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.

Submitting herewith clipping of Newspaper Advertisement for 40th Annual General Meeting of the Company published on 13th August, 2024.

We are submitting herewith Notice of 40th Annual General Meeting and Annual Report 2023-24.

We are submitting herewith Notice of 40th Annual General Meeting and Annual Report - 2023-24

Pursuant 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 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.

We are herewith enclosing clipping of Newspaper Advertisement published on 31st July,2024 for your information and records.

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.

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

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

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

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

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.

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.

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.

Promact 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

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.