| Source Date | Board Meeting Date | Details |
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14-Jul-2020
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23-Jul-2020
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Audited Results
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17-Jun-2020
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24-Jun-2020
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Audited Results Inter alia to consider and approve the Appointment of Mr. Nitesh Chaudhary, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2019-20.
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19-Mar-2020
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26-Mar-2020
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Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Proaim Enterprises Limited schedule to be held on Thursday, on 26th March, 2020 at 5:00 P.M. Corporate Office of the Company at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053
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19-Mar-2020
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25-Mar-2020
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Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Proaim Enterprises Limited schedule to be held on Thursday, on 26th March, 2020 at 5:00 P.M. Corporate Office of the Company at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053
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03-Feb-2020
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12-Feb-2020
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Quarterly Results
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25-Oct-2019
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13-Nov-2019
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Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. To take on record Minutes of the Previous Board Meeting. 2. Unaudited Financial Results for the quarter ended 30th September 2019 alongwith Limited Review Report thereon. 3. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 30th September, 2019. 4. Any other agenda, with the permission of Chairman.
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24-Oct-2019
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04-Nov-2019
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Inter alia, to consider and approve resignation of company secretary w.e.f 04/11/19
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06-Aug-2019
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14-Aug-2019
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Inter alia, to consider and approve 1. To consider and approve Boards report for FY 2018-19 2. To recommend to members for re-appointment of Mr. Girraj Kishor Agrawal (DIN: 00290959) as a Director, who is retiring by rotation and being eligible offered himself for re-appointment. 3. To consider and fix the dates for the closing of Register of Members and Transfer Books. 4. To Consider and fix day, date, time and venue and calendar of events and Notice for 35th Annual General Meeting of the Company. 6. Authorization to Mrs. Mayuri Rathod To Be Responsible For Entire Poll Process And E- Voting For 34th Annual General Meeting Of The Company. 7. To note Resignation of M/s. R Soni & Associates, chartered accountants, as the statutory auditor of the company. 8. To appoint M/s. Dassani & Associates, chartered accountants, as the statutory auditor of the Company for a period of 5 years.
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23-Jul-2019
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31-Jul-2019
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Quarterly Results & inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June 2019 alongwith Limited Review Report thereon. 2. Resignation of Mr. Anubhav Maurya as Director of the Company. 3. Appointment of Mr Hitendrakumar Kanjibhai Parmar (DIN: 08515465) as an Additional Director of the Company under category of Non-Executive Independent. 4. Any other agenda, with the permission of Chairman.
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21-May-2019
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25-May-2019
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Proaim Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2019 alongwith Audit Report thereon. 2. Appointment of M/s A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as an Internal Auditor of the Company for FY 2019-20. 3. Appointment of Mr. Paresh Pandya, (Practicing Company Secretary) as Secretarial Auditor of the company for F.Y. 2018-2019 4. Any other agenda, with the permission of Chairman.
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