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Announcements

for Promax Power Ltd

10 Apr	Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Bonus Shares
05 Apr	Announcement Under Regulation 30- Business Update
30 Mar	Closure of Trading Window
27 Mar	Corporate Action-Record Date For Bonus Issue
27 Mar	Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
27 Mar	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
26 Mar	Shareholder Meeting / Postal Ballot-Outcome of EGM
04 Mar	EGM To Be Held On Tuesday, March 26, 2024 At 12:00 P.M.
09 Feb	Closure of Trading Window
09 Feb	Board Meeting Intimation for Intimation Of Board Meeting Of Promax Power Limited ('Company') Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

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