ALFA Filings
Every announcement, straight from the exchange
Every Pramara Promotions board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Pramara Promotions has appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Independent Directors, and noted the resignation of Mr. Aditya Vikrambhai Patel from the Board.
Pramara Promotions approved a ₹177.39 Crore fund raise through the preferential issue of equity shares and convertible warrants. The board also approved increasing the authorized share capital to ₹19.20 Crore and scheduled an EGM for May 21, 2026. The funds aim to strengthen the company's financial position and support growth initiatives.
Pramara Promotions Limited has rescheduled its Board Meeting from April 20, 2026, to April 21, 2026, due to unavoidable circumstances. The meeting agenda includes considering a proposal for fund raising through a preferential issue. The trading window for designated persons remains closed until April 23, 2026.
Pramara Promotions Limited adjourned its Board meeting from April 20 to April 21, 2026, to complete pending agenda items. The Board is set to consider a proposal for raising funds via a preferential issue of equity shares or other securities, subject to shareholder and regulatory approvals.