Board Meetings for PRAMARA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PRAMARAPramara Promotions Limited26 May 2026Board Meeting IntimationPramara Promotions Limited has informed the Exchange about Board Meeting to be held on 26-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
PRAMARAPramara Promotions Limited26 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
PRAMARAPramara Promotions Limited21 Apr 2026Fund RaisingThis is to inform that the meeting of the Board of Directors of the Company held today i.e. April 20, 2026, could only partially complete the agenda items and the meeting has now been adjourned to Tuesday, April 21, 2026 i.e. tomorrow inter alia, to consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue, in accordance with the provisions of the Companies Act, 2013, as amended, SEBI Listing Regulations, as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable law.
PRAMARAPramara Promotions Limited21 Apr 2026Board Meeting IntimationPramara Promotions Limited has informed the Exchange about Board Meeting to be held on 21-Apr-2026 to consider Fund raising.
PRAMARAPramara Promotions Limited20 Apr 2026Board Meeting IntimationPramara Promotions Limited has informed the Exchange about Board Meeting to be held on 20-Apr-2026 to consider Fund raising.
PRAMARAPramara Promotions Limited20 Apr 2026Fund RaisingTo consider Fund Raising
PRAMARAPramara Promotions Limited12 Nov 2025Board Meeting IntimationPRAMARA PROMOTIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 .
PRAMARAPramara Promotions Limited12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
PRAMARAPramara Promotions Limited19 Jun 2025Board Meeting IntimationPramara Promotions Limited has informed the Exchange about Board Meeting to be held on 19-Jun-2025 to consider Fund raising.
PRAMARAPramara Promotions Limited19 Jun 2025Fund RaisingTo consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue
PRAMARAPramara Promotions Limited30 May 2025Board Meeting IntimationPRAMARA PROMOTIONS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 .
PRAMARAPramara Promotions Limited30 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
PRAMARAPramara Promotions Limited13 Nov 2024Board Meeting IntimationPRAMARA PROMOTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .
PRAMARAPramara Promotions Limited13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
PRAMARAPramara Promotions Limited30 May 2024PRAMARA PROMOTIONS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation
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