ALFA Filings
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Announcement type
Time
19 announcements
Promact Plastics clarified that recent share price movements are market-driven. The company confirmed compliance with all material disclosure regulations, stating no pending price-sensitive information exists.
Promact Plastics Limited announced the appointment of a new Secretarial Auditor and two Independent Directors, alongside the re-appointment of its Managing Director.
Promact Plastics Limited held its 42nd Annual General Meeting on September 14, 2026, transacting various ordinary and special business items via video conferencing.
Promact Plastics Limited has issued a notice for its 42nd Annual General Meeting scheduled for September 14, 2026. The agenda includes financial statement adoption and director appointments.
Promact Plastics Limited has submitted its 42nd Annual Report for the financial year 2025-26. The company also issued notice for its Annual General Meeting scheduled for September 14, 2026.
Promact Plastics Ltd reported revenue from operations of ₹5.1 Cr (+5000.0% YoY) and net profit of ₹16.5 Cr for Q1 FY27.
Promact Plastics Ltd has scheduled a board meeting for August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Promact Plastics Limited appointed two new Independent Directors and M/s. Kashyap R Mehta & Partners as its Secretarial Auditor for a five-year term.
Promact Plastics Limited scheduled its 42nd AGM for September 14, 2026. The board also approved two independent director appointments and two independent director resignations.
Promact Plastics Ltd has filed its quarterly shareholding pattern statement for the period ending June 30, 2026, as per regulatory requirements.
Promact Plastics Limited has re-appointed Mr. Ankit J. Patel as Managing Director for three years. The appointment is effective from July 17, 2026, pending shareholder approval.
Promoter Savitaben Patel acquired 2,549 equity shares of Promact Plastics via open market. The purchase increases promoter group holding from 40.37% to 40.41%.
Promoter Jayantibhai Somabhai Patel acquired 1,46,101 shares of Promact Plastics Limited via open market. Total promoter group holding remains stable at approximately 40.37% post-transaction.
Promoter Jayantibhai Somabhai Patel acquired 10,901 equity shares of Promact Plastics Limited via open market purchase. This transaction increases the promoter group's total stake to 39.60%.
Promact Plastics Ltd reported a net loss of ₹0.2 Cr for Q4 FY26.
Promact Plastics Limited reported audited financial results for fiscal 2026. The company also appointed M/s. Kashyap R. Mehta & Partners as its new Secretarial Auditors.
Promact Plastics Limited scheduled a Board Meeting on May 18, 2026, to approve audited financial results. The trading window remains closed for designated persons.
Promact Plastics Limited announced the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, effective May 6, 2026. The resignation is attributed to personal reasons and applies from the financial year 2025-26 onwards. The company is currently in the process of noting the change in its records.
Promact Plastics Ltd reported a net loss of ₹0.2 Cr for Q3 FY26.