BSECompany Update27 Oct 2026
Promact Plastics Ltd
We are enclosing herewith clippings of Newspapers Advertisement published on 27th October, 2026 for your information and records
Promact Plastics Ltd has published a newspaper advertisement regarding the Special Window for Re-lodgement of Transfer Requests of Physical Shares.
BSEResultResults26 Oct 2026
Promact Plastics Ltd
Unaudited Financial Results for the quarter ended on 30th September, 2026 and submission of Limited Review Report thereon.
Promact Plastics Ltd has announced its unaudited financial results for the quarter ended on 30th September, 2026, showing a profit of Rs. 18.89 lakhs. The company's revenue from operations was Rs. 846.31 lakhs, and its expenses were Rs. 851.45 lakhs. The company has also submitted a Limited Review Report along with its financial results.
BSEBoard MeetingResults26 Oct 2026
Promact Plastics Ltd
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2026
Promact Plastics Ltd has announced its unaudited financial results for the quarter ended on 30th September, 2026, with a profit of Rs. 18.89 lakhs and earnings per share of Rs. 0.29 for continuing operations.
BSEBoard MeetingResults17 Oct 2026
Promact Plastics Ltd
Promact Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve The Company informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2026
Promact Plastics Ltd has scheduled a Board Meeting on 26/10/2026 to consider and approve the Unaudited Financial Results for the quarter ended on 30th September, 2026.
BSECompany Update8 Oct 2026
Promact Plastics Ltd
We are hererby submitting the certificate issued by MUFG Intime India Private Limited under Reg 74(5) of SEBI(DP) Regulations, 2018 for Quarter ended on September 30, 2026.
Promact Plastics Ltd submitted a certificate issued by MUFG Intime India Private Limited under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming dematerialisation and listing of securities.
BSEInsider Trading / SAST25 Sept 2026
Promact Plastics Ltd
Pursuant to BSE''s 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 Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed with effect from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial ....
Promact Plastics Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2026, in compliance with SEBI regulations.
BSECompany UpdateRegulatory19 Sept 2026
Promact Plastics Ltd
Reply to Clarification on Price movement
Promact Plastics Ltd replied to BSE's clarification on price movement, stating that all material information has been disclosed and the price movement is market-driven.
BSECompany UpdateRegulatory18 Sept 2026
Promact Plastics Ltd
The Exchange has sought clarification from Promact Plastics Ltd on September 18, 2026 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.<BR><BR>The reply is awaited.
The BSE has sought clarification from Promact Plastics Ltd regarding significant price movement, awaiting the company's response.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Promact Plastics Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Promact Plastics Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Promact Plastics Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany Update14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Promact Plastics Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
Promact Plastics Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany Update14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ..
Promact Plastics Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ..
Promact Plastics Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Limited (formerly known as Promac
Promact Plastics Limited (formerly known as Promac has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ..
Promact Plastics Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Ltd
Intimation of approval of Shareholders for re-appointment of Managing Director at 42nd AGM of the Company.
Promact Plastics Ltd has announced the approval of shareholders for the re-appointment of Mr. Ankit J. Patel as Managing Director for a period of three years, effective from 17th July, 2026.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Ltd
Intimation of approval of shareholders for appointments of Independent Directors at 42nd AGM of the Comapny.
Promact Plastics Ltd has announced the approval of shareholders for the appointments of Independent Directors at its 42nd AGM. The company has appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of 5 years and Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel as Non-Executive Independent Directors for a term of 5 years each.
BSECompany UpdateMgmt Change14 Sept 2026
Promact Plastics Ltd
Intimation of approval of shareholders for appointments of Secretarial Auditors and Independent Directors at 42nd AGM of the Company.
Promact Plastics Ltd has announced the approval of shareholders for the appointments of Secretarial Auditors and Independent Directors at its 42nd AGM. M/s. Kashyap R. Mehta & Partners has been appointed as the Secretarial Auditors for a term of five consecutive years, and Mr. Prakashchandra D. Patel and Mr. Babubhai H. Patel have been appointed as Non-Executive Independent Directors for a term of five consecutive years.
BSEAGM/EGMMgmt Change14 Sept 2026
Promact Plastics Ltd
Declaration of Results of Resolutions passed at the 42nd Annual General Meeting and Submission of Scrutineer's Report
Promact Plastics Ltd has declared the results of resolutions passed at its 42nd Annual General Meeting, with all 6 resolutions being duly passed. The company provided remote e-voting and e-voting facilities during the AGM, and the Scrutineer's Report has been submitted.