Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 30/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year 2023-24 ended on 31st March, 2024 is scheduled to be held on 30th May, 2024.

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Promax Power Ltd.

29 Apr 2024

27.15

-1.27%

Corp. Note

Promax Power Ltd - 543375 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPromax Power Ltd 2CIN NO.U74999CH2017PLC041692 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.74 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Ankit Shah Designation: Company Secretary EmailId: cs@promax.co.in Name of the Chief Financial Officer: Amarnath Dey Designation: Chief Financial Officer EmailId: cs@promax.co.in Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Promax Power Ltd.

24 Apr 2024

27.15

-1.27%

Company Update

Promax Power Ltd - 543375 - Compliance-Compliance Certificate For The Year Ended On 31St March, 2024

BSE India

We are submitting herewith compliance certificate under Regulation 7(3) of Listing Regulations for the financial year ended on 31st March, 2024

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Promax Power Ltd.

23 Apr 2024

27.15

-1.27%

Company Update

Promax Power Ltd - 543375 - PCS Certificate In Terms Of Reg. 40 Of SEBI (LODR), …

BSE India

We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31st March, 2024

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Promax Power Ltd.

21 Apr 2024

27.15

-1.27%

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 (Depositories and Participants) Regulation, 2018, we are hereby submitting the certificate issued by Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on 31st March, 2024

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Promax Power Ltd.

10 Apr 2024

27.15

-1.27%

Corp. Note

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

BSE India

We wish to inform you that our Company, Promax Power Limited ('the Company') in its Board Meeting dated April 10, 2024 have allotted 1,25,00,000 Equity Shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on Record Date April 09, 2024 in the ratio of 1:1 (i.e. 1 (One) fully paid Equity Shares for every 1 (One) Equity Shares held). Post the above allotment, the paid-up Equity Share capital of the Company would stand at Rs. 25,00,00,000/- consisting of 2,50,00,000 equity shares of Rs. 10/- each. The said shares shall rank pari-passu with existing Equity Shares of the Company in all respect. The Board Meeting commenced at 1:00 p.m. and concluded at 04:00 p.m.

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Promax Power Ltd.

05 Apr 2024

27.15

-1.27%

Company Update

Promax Power Ltd - 543375 - Announcement Under Regulation 30- Business Update

BSE India

Promax Power Limited Acquires 20.83% stake in Exirgy Innovations Private Limited.

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Promax Power Ltd.

30 Mar 2024

27.15

-1.27%

SAST

Promax Power Ltd - 543375 - Closure of Trading Window

BSE India

Intimation regarding trading window closure with effect from 1st April, 2024 and shall be opened 48 hours after the declaration of financial results of the company for the quarter and financial year ended on March 31, 2024

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Promax Power Ltd.

27 Mar 2024

27.15

-1.27%

Corp. Action

Promax Power Ltd - 543375 - Corporate Action-Record Date For Bonus Issue

BSE India

The Board has approved Tuesday 09, April, 2024 as the record date for the purpose of determining the shareholders entitled to receive the Bonus Shares

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VOTE: Is Promax Power Ltd. worth buying?

20 Votes:

Buy 90.0%

Sell 5.0%

Hold 5.0%