Promax Power Ltd. Corporate Filings & Announcements

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

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Promax Power Ltd.

23 May 2025

32.40

20.00%

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

32.40

20.00%

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

32.40

20.00%

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

32.40

20.00%

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

32.40

20.00%

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

32.40

20.00%

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

32.40

20.00%

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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Promax Power Ltd.

12 Jan 2025

32.40

20.00%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI ( Depository and Participants) Regulations, 2018, we are hereby submitting the certificate issued by Cameo Corporate Service Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on December 31, 2024.

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Promax Power Ltd.

31 Dec 2024

32.40

20.00%

Company Update

Promax Power Ltd - 543375 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We are delighted to annnounce that Promax Power Limited has secured a significant order for the supply, erection, testing & commissioning of 132/33 KV Sub-stations and associated 132 KV Bays. The total awarded project value stands approximately INR 55.43 crores.

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