Promact Impex Ltd is engaged in Import & Export of Agro commodities, Minerals, Metals, etc.Product Profile: a) HDPE/PP Fabric Bags b) HDPE Woven Sacks Bags c) PP Woven Sacks Bags d) HDPE/PP Tarpaulins e) HDPE Bags f) HDPE Woven Roll g) PP Woven Bags h) HDPE Tarpaulin i) Carry Bags...
Promact Impex Limited has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 22, 2025, at 3:00 p.m. The meeting will be conducted virtually via Video Conference (VC) or Other Audio Visual Means (OAVM). Shareholders can attend and vote on resolutions through remote e-voting or during...
Promact Impex Limited's Board has decided to hold its 41st Annual General Meeting (AGM) via Video Conferencing/Other Audio Visual Means. Shareholders will have the facility to cast their votes electronically through remote e-voting and e-voting during the AGM. Additionally, the Board has approved the appointment of M/s. Nishant Pandya &...
Promact Impex Limited has submitted a certificate from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. This certificate confirms that all shares received for dematerialisation were efficiently processed. The company's RTA ensured these securities were either accepted or rejected, physical certificates were cancelled, and the depository names...
Promact Impex Limited has updated the contact details for its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, effective December 31, 2024. The new email addresses for the RTA are rnt.helpdesk@in.mpms.mufg.com and ahmedabad@in.mpms.mufg.com. Additionally, the updated website address is https://in.mpms.mufg.com, where shareholders can submit queries electronically. This...
Promact Impex Limited has submitted the certificate from MUFG Intime India Private Limited for the quarter ended 31st March 2025, confirming compliance with SEBI regulations regarding dematerialization of securities. The certificate verifies that securities received for dematerialization were duly processed and that the corresponding security certificates have been cancelled after...
