Promact Impex Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Nikitaben J Patel	Executive Director
Ankit J Patel	Non Executive Director / Managing Director
Akash D Patel	Independent Director

name	designation
Nikitaben J Patel	Executive Director
Ankit J Patel	Non Executive Director / Managing Director
Akash D Patel	Independent Director

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Key Highlights

Nikitaben J Patel joins the board as Executive Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Ankit J Patel joins the board as Non Executive Director / Managing Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Akash D Patel continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.

Promact Impex Ltd

NSE: PROMACTIMPEX

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	14.44	14.77	14.77	13.38
18 Sep 2024	14.08	14.11	14.79	14.08
17 Sep 2024	14.82	15.01	15.6	14.82
16 Sep 2024	15.6	17.24	17.24	15.6
13 Sep 2024	16.42	16.42	16.42	16.42
12 Sep 2024	15.64	15.63	15.64	15.63
11 Sep 2024	14.9	14.9	14.9	14.9
10 Sep 2024	13.55	12.57	13.55	12.45
09 Sep 2024	12.32	11.8	13.4	11.8
06 Sep 2024	12.3	11.44	12.5	11.44

Date	Price
19 Sep 2024	14.44
18 Sep 2024	14.08
17 Sep 2024	14.82
16 Sep 2024	15.6
13 Sep 2024	16.42
12 Sep 2024	15.64
11 Sep 2024	14.9
10 Sep 2024	13.55
09 Sep 2024	12.32
06 Sep 2024	12.3

Company Fundamentals for Promact Impex Ltd

Market Cap

₹ 9 Cr

EPS

₹ 1.1

P/E Ratio (TTM) *

13.0

P/B Ratio (TTM) *

0.0

Day’s High *

14.77

Day’s Low

₹ 13.38

DTE *

-2.1

ROE *

-46.1

52 Week High

₹ 18.76

52 Week Low

₹ 6.04

ROCE *

66.0

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

Monitoring Promact Impex Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Promact Impex Ltd News Hub

Promact Impex to table results

Promact Impex will hold a meeting of the Board of Directors of the Company on 14 August 20...

06 Aug 202416:28

Promact Impex schedules AGM

Promact Impex announced that the 40th Annual General Meeting (AGM) of the company will be ...

22 Jul 202416:33

Promact Impex to convene board meeting

Promact Impex will hold a meeting of the Board of Directors of the Company on 14 May 2024 ...

06 May 202415:01

Promact Impex schedules board meeting

Promact Impex will hold a meeting of the Board of Directors of the Company on 14 February ...

02 Feb 202415:07

Promact Impex to hold board meeting

Promact Impex will hold a meeting of the Board of Directors of the Company on 6 November 2...

27 Oct 202316:13

Promact Impex announces board meeting date

Promact Impex will hold a meeting of the Board of Directors of the Company on 9 August 202...

04 Aug 202314:04

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FAQs for Board of Directors of Promact Impex Ltd

How are members of Promact Impex Ltd Board of Directors selected?

Members of the Promact Impex Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Promact Impex Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Promact Impex Ltd Board of Directors?

Shareholders can interact with the Promact Impex Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Promact Impex Ltd Board of Directors meet?

The Promact Impex Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Promact Impex Ltd Board of Directors?

The Promact Impex Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Promact Impex Ltd?

The current Board of Directors at Promact Impex Ltd includes Nikitaben J Patel( Executive Director) ,Ankit J Patel( Non Executive Director / Managing Director) ,Akash D Patel( Independent Director) . The full list can be found on Promact Impex Ltd’s official website or recent corporate filings.

Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.

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