Promax Power Announcements
Announcement under Regulation 30 (LODR) - Resignation of Statutory Auditor
05 Dec, 2025 | 09:28pm • Source: BSE
Unaudited financial results for the half year ended on September 30th, 2025 and Limited review report thereon.
14 Nov, 2025 | 05:26pm • Source: BSE
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2025...
14 Nov, 2025 | 05:08pm • Source: BSE
Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and...
10 Nov, 2025 | 05:15pm • Source: BSE
We are hereby submitting Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the quarter ended on September 30, 2025
15 Oct, 2025 | 02:21pm • Source: BSE
intimation regarding appointment of secretarial auditor of the company
01 Oct, 2025 | 08:02pm • Source: BSE
Declaration of results of Resolutions passed at 8th Annual General Meeting Along with Scrutineer''s report
01 Oct, 2025 | 07:59pm • Source: BSE
Declaration of Resolutions passed at 8th Annual General Meeting of the Company and submission of Scrutineer''s Report
01 Oct, 2025 | 07:52pm • Source: BSE
Proceedings of 8th Annual General Meeting of the Company.
30 Sep, 2025 | 04:40pm • Source: BSE
Proceedings of 8th Annual General Meeting of the Company.
30 Sep, 2025 | 04:35pm • Source: BSE
Closure of trading window with effect from 1st October, 2025 till 48 hours after the declaration of Unaudited Financial Results for the half year ended...
26 Sep, 2025 | 09:47pm • Source: BSE
We are hereby submitting herewith clipping of Advertisement for 8th AGM of the Company published on September 10, 2025.
10 Sep, 2025 | 06:19pm • Source: BSE
The Board of Directors in their meeting held today decided date of AGM and other matters
08 Sep, 2025 | 06:56pm • Source: BSE
Outcome of the Board Meeting held on 8th September, 2025
08 Sep, 2025 | 06:48pm • Source: BSE
Notice of 8th AGM along with Annual Report for the year 2024-25
08 Sep, 2025 | 06:41pm • Source: BSE
Submission of Notice of 8th AGM alongwith Annual Report
08 Sep, 2025 | 06:34pm • Source: BSE
Annual Report 2024-25 along with Notice of 8th Annual General Meeting.
08 Sep, 2025 | 06:28pm • Source: BSE
We are hereby submitting the certificate issued by Cameo Corporate Services Limited, registrar and share transfer agent for the quarter ended on 30th June, 2025
17 Jul, 2025 | 01:45pm • Source: BSE
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...
30 May, 2025 | 06:12pm • Source: BSE