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BSE Code : 526009 | NSE Symbol : | ISIN : INE700B01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve As Per attachment as per attchment (As Per BSE Announcement Dated on: 30/05/2025) As Per attachment (As per BSE Announcement Dated on 01/07/2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 at the registered office of the company inter alia to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31st 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter ended December 31st 2024. 3. Any other matters with the permission of chairman. As Per attachment (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve As Per Attachment PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve As Per Attachment (As per BSE Announcement Dated on 13/11/2024) Outcome of Board Meeting of the Company held on today i.e. 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024) un audited Result along with Limited review report for quarter &half year ended 30th September 2024. (As Per BSE Announcement Dated on 02.12.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter ended June 30 2024. As per attachment (As per BSE Announcement dated on 13/08/2024)
21-May-2024	31-May-2024	Accounts	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. 2. To approve and adopt the Auditors Report on the Financial Results for the Quarter and Year ended March 31 2024. 3. To consider and approve the Appointment of Secretarial Auditor of the Company for the company. 4. Any other matters with the permission of chairman. PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 21st May, 2024 regarding Intimation of Board Meeting which (As per BSE Announcement Dated on 30/05/2024) 1. Approved the Audited Financial Result Standalone for the quarter & year ended 31st March, 2024, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Auditor Report on the Financial Results Standalone for the quarter and year ended 31st March, 2024. 3. Approved the Appointment of M/s. Abhilasha Chaudhary & Associates. Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25. 4. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 5. Took on records the Statement of Related party Transactions as on 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 31.05.2024) As per Attachment (As Per BSE Announcement dated on 31.07.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31 2023. 2. To approve and adopt the Limited Review Report on the Financial Results for the Quarter ended December 31 2023. Financial Result for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended September 30 2023. 2. To approve and adopt the Limited Review Report on the Financial Results for the Quarter ended September 30 2023. 3. Any other matters with the permission of chairman Outcome of Board Meeting for the quarter & Half year ended 30.09.2023 Result for the quarter & half year ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30 2023. 2. To approve and adopt the Limited Review Report on the Financial Results for the Quarter ended June 30 2023 Outcome of Board Meeting for June 2023 Result Financial result for the 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	30-May-2023	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 at the registered office of the company inter alia to transact the following Matters Outcome of Board Meeting of the Company held on today i.e. 30.05.2023 (As Per BSE Announcement dated on 30.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation ') We are pleased to inform you that Meeting of the Board of Directors of the Procal Electronics India Limited schedule to be held on Friday 10th February 2023 at its Registered office 201 Shyam Baba House Chs Ltd. Upper Govind Nagar Malad - East Mumbai-400097 We are pleased to inform you that Meeting of the Board of Directors of Procal Electronics india Limited was scheduled on 10th February, 2023 at its the 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - East Mumbai-400097 1. Approved the Un-audited Financial Result for the Quarter and nine month ended 31st December, 2022, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Limited Review Report on the Un-audited Financial Result for the Quarter and nine month ended on 31st December, 2022 (As per BSE Announcement Dated on 10/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulation ') We are pleased to inform you that Meeting of the Board of Directors of the Procal Electronics India Limited schedule to be held on Monday 14th November 2022 at its Registered Office 201 Shyam Baba House Chs Ltd. Upper Govind Nagar Malad - East Mumbai-400097 We are pleased to inform you that Meeting of the Board of Directors of Procal Electronics India Limited was scheduled on 14th November, 2022 at its the 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - East Mumbai-400097 (As Per BSE Announcement Dated on 14/11/2022)
23-Aug-2022	30-Aug-2022	AGM	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve meeting of the Board of Directors of PROCAL ELECTRONICS INDIA LIMITED is scheduled to be held on Tuesday 30th August 2022 Outcome of Board Meeting held on 30thAugust, 2022 (As Per BSE Announcement Dated on 30/08/2022)
08-Aug-2022	13-Aug-2022	Quarterly Results	Quarterly Results Quarterly results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
24-May-2022	30-May-2022	Accounts	Audited Results PROCAL ELECTRONICS INDIA LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Board Meeting will be held on 30th May, 2022 at 5PM for consideration of Audited financial result for the year ended 31st march 2022 Audited standalone Financial Results for the year ended March 31,2022 - Board Meeting held on May 30, 2022 at 5PM. (As Per BSE Announcement Dated on 30/05/2022)
09-Feb-2022	14-Feb-2022	Quarterly Results	PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Board Meeting will be held on Monday 14th February 2022 at 7PM for consideration of unaudited financial results for the quarter ended 31st December 2022. Unaudited Result for qtr ended on 31st December 2021 (As per BSE Announcement Dated on 14/02/2022)

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Procal Electronics India Ltd

Board Meeting