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 3 of 3.

Sep 2018
- 29 Sep · Board meeting
  Board of Directors of the Company in its Meeting held on shorter notice today i.e. September 29, 2018 has considered and approved appointment of Ms. Debaborninee Devi (Mem. No.:A55434), .... (opens in a new tab)
Aug 2018
- 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 31/08/2018 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
- 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 13/08/2018 ,inter alias, to consider and approve This is to inform .... (opens in a new tab)
Mar 2018
- 21 Mar · Board meeting
  Sudden demise of Mr. Manakchandji Bothra, the CFO of the Company on 4th March, 2018. A resignation letter dated 19th March 2018, received from the Auditors of the company (opens in a new tab)
Jan 2017
- 23 Jan · Board meeting
  Board Meeting will be held on January 30, 2017 for consideration of unaudited quarterly financial results for the period ended December 31, 2016. (opens in a new tab)
Oct 2016
- 21 Oct · Board meeting
  Board Meeting will be held on October 28, 2016 for consideration of unaudited quarterly financial results for the period ended September .... (opens in a new tab)
Aug 2016
- 3 Aug · Board meeting
  Board Meeting will be held on August 11, 2016 for consideration of unaudited quarterly financial results for the period ended June 30, 2016. (opens in a new tab)
May 2016
- 24 May · Board meeting
  Board Meeting of the Company will be held on 30th May, 2016 for considering and signing the final accounts for the financial year ....
Sep 2015
- 3 Sep · Board meeting
  Board of Directors of the Company at its Meeting held on August 28, 2015, have appointed Ms. Puneeta Jain, Practising Company Secretary .... (opens in a new tab)
Feb 2014
- 4 Feb · Board meeting
  In the meeting of the Board of Directors of the Company held on January 31, 2014, inter alia, the Registered Address of the Company is ....