The Board of Directors at its Meeting held today i.e. February 20, 2024 has inter-alia considered, approved/ recommended and taken on record the following: 1. Issue of Bonus Shares 2. Increase in Authorized Share Capital 3. Convene the Extra Ordinary General Meeting

pdf

Promax Power Ltd.

09 Feb 2024

29.10

-13.13%

SAST

Promax Power Ltd - 543375 - Closure of Trading Window

BSE India

The Trading window for dealing in securities of the Company has been closed for connected persons, insiders, designated persons and their immediate relatives covered under the code of conduct to regulate, monitor and report trading by designated persons of the Company adopted under Securities and Exchange Board Of India (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from Friday, February 09, 2024 and shall remain closed till 48 hours after the outcome of the Board Meeting to be held on Tuesday, February 20, 2024

pdf

Promax Power Ltd.

09 Feb 2024

29.10

-13.13%

Board Meeting

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

BSE India

Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve following business: 1. Increase in Authorised Share Capital of the company. 2. Exploring various options for fund raising like Right Issue, Preferential Allotment and various Convertible instruments etc. 3. Migration to Main board on BSE and NSE both 4. to Consider Bonus issue 5. to Convene Extra Ordinary General Meeting of the company.

pdf

Promax Power Ltd.

05 Feb 2024

29.10

-13.13%

Company Update

Promax Power Ltd - 543375 - Promax Power Limited Acquires 24% Stake In Promax Carbontier Pvt …

BSE India

We are pleased to inform that Promax Power Limited has acquired 24% stake in Promax Carbontier Pvt Ltd.

pdf

Promax Power Ltd.

03 Feb 2024

29.10

-13.13%

Company Update

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

BSE India

Revised Corporate announcement in connection with intimation of resignation of Company Secretary and Compliance Officer of the Company with reference to the original corporate announcement filed on August 14, 2024. This is pursuant to the e-mail communication received from BSE dated 02.02.2024, requiring additional details required for corporate announcement filed under Regulation 30 of SEBI(LODR) Regulation, 2015 read with SEBI circular SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated july 13, 2023 we wish to inform that Ms. Puneet Kaur has resigned from her post of Company Secretary and Compliance Officer of the Company with effect from 14th August, 2023 with Annexure-A as received from MS. Puneet Kaur is attached herewith

pdf

Promax Power Ltd.

02 Feb 2024

29.10

-13.13%

Company Update

Promax Power Ltd - 543375 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

BSE India

Promax Power Limited wins an Arbitral Award of Rs 15.27 crores, including Rs 6.79 crores for loss of profit

pdf

Promax Power Ltd.

02 Feb 2024

29.10

-13.13%

Company Update

Promax Power Ltd - 543375 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

BSE India

Promax Power Limited wins an Arbitral Award of Rs 15.27 crores, including Rs 6.79 crores for loss of profit

pdf

Promax Power Ltd.

15 Jan 2024

29.10

-13.13%

Company Update

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

BSE India

Submitting herewith certificate issued by Cameo Corporate Services Limited for the quarter ended on December 31st, 2023 pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018

pdf

VOTE: Is Promax Power Ltd. worth buying?

20 Votes:

Buy 90.0%

Sell 5.0%

Hold 5.0%