Procal Electronics India share news and announcements

BSE: 526009Commercial Services & Supplies

Trading suspended since 24 Feb 2026

Last traded ₹1.01 on 19 Jan 2026

Procal Electronics India board meetings

110 filed, newest first. Page 2 of 3.

Feb 2023
- 1 Feb · Board meeting
  Meeting on 10 Feb 2023: quarterly results
- 1 Feb · Board meeting
  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 .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  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 .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 7 Nov · Board meeting
  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 .... (opens in a new tab)
Aug 2022
- 30 Aug · Board meeting
  Outcome of Board Meeting held on 30thAugust, 2022 (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 30 Aug 2022
- 23 Aug · Board meeting
  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 .... (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 13 Aug 2022: quarterly results
- 6 Aug · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Board Meeting will .... (opens in a new tab)
May 2022
- 24 May · Board meeting
  Meeting on 30 May 2022: audited results
- 23 May · Board meeting
  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 .... (opens in a new tab)
Feb 2022
- 9 Feb · Board meeting
  Meeting on 14 Feb 2022: quarterly results
- 9 Feb · Board meeting
  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 .... (opens in a new tab)
Nov 2021
- 14 Nov · Board meeting
  Qtr Result (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2021: quarterly results
- 6 Nov · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Board Meeting will .... (opens in a new tab)
Sep 2021
- 4 Sep · Board meeting
  Outcome of Board Meeting held on 4th September, 2021. (opens in a new tab)
Aug 2021
- 31 Aug · Board meeting
  Meeting on 4 Sep 2021
- 31 Aug · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve Board Meeting for .... (opens in a new tab)
- 9 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
- 7 Aug · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Jun 2021
- 23 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results and quarterly results
- 23 Jun · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Feb 2021
- 4 Feb · Board meeting
  Meeting on 11 Feb 2021: quarterly results
- 4 Feb · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Dec 2020
- 17 Dec · Board meeting
  Meeting on 18 Dec 2020: annual general meeting and quarterly results
- 17 Dec · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve Board Meeting will .... (opens in a new tab)
- 16 Dec · Board meeting
  Board Meeting to be held on 16/12/2020 Stands Cancelled. (opens in a new tab)
- 16 Dec · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2020 ,inter alia, to consider and approve Changes in Statutory Auditors (opens in a new tab)
Sep 2020
- 14 Sep · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
- 8 Sep · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve unaudited quarterly .... (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: audited results
- 24 Jul · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Board Meeting on .... (opens in a new tab)
Feb 2020
- 10 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 8 Feb · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Nov 2019
- 7 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 7 Nov · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Aug 2019
- 30 Aug · Board meeting
  Outcome of today's Board Meeting. 1. AGM and Book Closure Notice for the 27th Annual General Meeting 2.Appointment of Scrutinizer (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 7 Aug · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  Meeting on 7 Jun 2019: audited results
- 30 May · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve inform you that .... (opens in a new tab)
- 29 May · Board meeting
  Resignation of Auditor M/s. Ankit M Agarwal & Co. approved appointment of M/s. SDG & Co as Statutory Auditors (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2019: audited results
  Not held on this date
- 22 May · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Feb 2019
- 12 Feb · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 5 Feb · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Board Meeting will .... (opens in a new tab)
Nov 2018
- 6 Nov · Board meeting
  PROCAL ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)