Market

Company Meetings

You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

Promact Plastics Ltd.

GO
Market Cap. ( ₹ in Cr. ) 6.74 P/BV -3.22 Book Value ( ₹ ) -3.21
52 Week High/Low ( ₹ ) 15/8 FV/ML 10/1 P/E(X) 53.91
Book Closure 09/09/2024 EPS ( ₹ ) 0.19 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
12/11/2025Quarterly Results
11/08/2025Quarterly Results
19/05/2025Audited Results
12/02/2025Quarterly Results
14/11/2024Quarterly Results
14/08/2024Quarterly Results
14/05/2024Audited Results
14/02/2024Quarterly Results
06/11/2023Quarterly Results
09/08/2023Quarterly Results
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
23/07/2025AGM ---
22/07/2024AGM 03/09/202409/09/2024-
17/07/2023AGM 12/09/202318/09/2023A.G.M.
26/07/2021AGM 12/09/202118/09/2021-
21/07/2020AGM 12/09/202018/09/2020-
18/07/2019AGM 05/09/201912/09/2019-
20/07/2018AGM 07/09/201817/09/2018-
20/07/2017AGM 08/09/201722/09/2017-
20/07/2016AGM 02/09/201622/09/2016-
31/07/2015AGM 04/09/201522/09/2015-
Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
KYC is one-time exercise while dealing in securities markets -> Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.