Promax Power Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Promax Power Ltd. on BSE

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Promax Power Ltd.

30 May 2025

29.69

2.38%

Result

Promax Power Ltd - 543375 - Results-Financial Results For March 31, 2025

BSE India

The Board of Directors in their meeting held today have approved the Standalone Audited Financial Results for the Financial Year ended on 31st March, 2025 and have enclosed the Auditor''s Report thereon with unmodified opinion.

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Promax Power Ltd.

30 May 2025

29.69

2.38%

Board Meeting

Promax Power Ltd - 543375 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2024-25 ended on 31st March, 2025. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2025. 2. Auditors'' Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2025. Please note that the Board meeting commenced at 4.30 p.m. and concluded at 5.45 p.m.

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Promax Power Ltd.

24 May 2025

29.69

2.38%

Board Meeting

Promax Power Ltd - 543375 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of …

BSE India

Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Promax Power Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve take on record the Audited Standalone Financial Results of the Company for the financial year 2024-25 ended on 31st March, 2025;

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Promax Power Ltd.

23 May 2025

29.69

2.38%

Company Update

Promax Power Ltd - 543375 - Announcement Under Regulation 30 (LODR)

BSE India

Promax PlugUp EV Pvt Ltd, an associate Company in which Promax Power Limited holds 20.83% stake, has successfully developed and shipped its first indigenously designed 240KW DC dual-gun EV fast charger to a customer based in California, United States

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Promax Power Ltd.

15 Apr 2025

29.69

2.38%

Company Update

Promax Power Ltd - 543375 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary and Compliance Officer Mr. Yash Guupta.

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Promax Power Ltd.

14 Apr 2025, 02:56PM

29.69

2.38%

Company Update

Promax Power Ltd - 543375 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

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Promax Power Ltd.

27 Mar 2025

29.69

2.38%

SAST

Promax Power Ltd - 543375 - Closure of Trading Window

BSE India

Intimation relating to Closure of Trading Window

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Promax Power Ltd.

03 Mar 2025

29.69

2.38%

Company Update

Promax Power Ltd - 543375 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Company Secretary and Compliance Officer Mr. Ankit Shah, w.e.f March 03, 2025.

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Promax Power Ltd.

31 Jan 2025

29.69

2.38%

AGM

Promax Power Ltd - 543375 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Outcome of Postal Ballot

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Promax Power Ltd.

31 Jan 2025

29.69

2.38%

AGM

Promax Power Ltd - 543375 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015, we hereby enclosed herewith, the voting results on the special business transacted through Postal Ballot notice dated December 30, 2024 along with the consolidated scrutinizer''s report on E-Voting and Postal Ballot.

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VOTE: Is Promax Power Ltd. worth buying?

19 Votes:

Buy 89.47%

Sell 5.26%

Hold 5.26%