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

Promax Power Ltd.

14 Nov 2023

26.59

-1.15%

Result

Promax Power Ltd - 543375 - Results-Financial Results For September 30, 2023

BSE India

Please note that the Board of Directors in their meeting held today, have taken on record the unaudited financial results standalone and consolidated for the half year ended on 30th September, 2023. We are enclosing herewith unaudited financial results along with limited review report.

pdf

Promax Power Ltd.

14 Nov 2023

26.59

-1.15%

Board Meeting

Promax Power Ltd - 543375 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial …

BSE India

Please note that the Board of Directors in their meeting held today, have taken on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th September, 2023. We are enclosing herewith copy of the said Unaudited Financial Results and Limited Review Report thereon.

pdf

Promax Power Ltd.

11 Nov 2023

26.59

-1.15%

Board Meeting

Promax Power Ltd - 543375 - Board Meeting Intimation for Board Meeting Intimation For Taking On …

BSE India

Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on November 14, 2023 at 2:00 PM to consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the quarter and half year ended on 30th Sept, 2023; Please note that as intimated to the Exchange vide letter dated 29th September, 2023, the trading window of the company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter ended on 30th September, 2023, in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

pdf

Promax Power Ltd.

14 Oct 2023, 10:56PM

26.59

-1.15%

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 Services Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on 30th September, 2023.

pdf

Promax Power Ltd.

05 Oct 2023

26.59

-1.15%

Company Update

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

BSE India

This is to inform you that Board of Directors in their meeting held today has appointed Mr. Ankit Shah as Company Secretary and Compliance officer of the Company w.e.f. 5th October, 2023

pdf

Promax Power Ltd.

30 Sep 2023

26.59

-1.15%

AGM

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

BSE India

Declaration of results of resolutions passed at 6th Annual General Meeting held on Saturday, 30th September, 2023 at the registered office of the Company and submission of Scrutineer''s report.

pdf

Promax Power Ltd.

30 Sep 2023

26.59

-1.15%

Company Update

Promax Power Ltd - 543375 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Members in their 6th Annual General Meeting have appointed M/s. Raj Gupta & Co., Chartered Accountants as Statutory Auditors of the Company for a period of 5 years.

pdf

VOTE: Is Promax Power Ltd. worth buying?

20 Votes:

Buy 90.0%

Sell 5.0%

Hold 5.0%