ALFA Filings
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11 announcements with these filters
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.