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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Increase in Authorised Capital Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the half year ended on September 30 2024 2. Increasing authorized share capital 3. Explore various option for fund raising like right issue preferential issue convertible instruments and Debentures or any Combination thereof etc. 4. Migration to Main board to BSE and NSE both 5. Regularization Of Independent Director Ms. Shilpi Jain 6. to Call EGM Unaudited Financial Results for the half year ended on September 30, 2024 Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended On 30Th September, 2024 and Other Agendas (As per BSE Announcement Dated on 14/11/2024)
15-Oct-2024 15-Oct-2024 Change in Directors This is to inform you that the Board of Directors of the Company in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company ('NRC'), also considered, and approved appointment of Ms. Shilpi Jain (DIN: 09052552), as an Additional Director (Non- Executive & Independent Director ) of the Company for a term of five consecutive years w.e.f. October 15, 2024 subject to approval of members/shareholders of the Company. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures including brief profile of the Directors appointed/re-appointed as above are as per Annexure - I. The updated details of Board of Directors & KMP with effect from October 15, 2024 and reconstituted Committees with effect from October 15, 2024 is available as Annexure - II and Annexure - III respectively. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015. Appointment of Additonal Independent Director
07-Sep-2024 07-Sep-2024 AGM The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters.
22-May-2024 30-May-2024 Accounts 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. The Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2023-24 ended on 31st March, 2024. Pursuant to Regulation .... Read More.. (As Per BSE Announcement Dated on 30.05.2024)
10-Apr-2024 10-Apr-2024 Bonus Issue 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.
27-Mar-2024 27-Mar-2024 Bonus Issue 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
09-Feb-2024 20-Feb-2024 Increase in Authorised Capital 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. 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 (As Per BSE Announcement Dated on 19.02.2024) Preferential Issue of shares(Cancelled) & Right Issue of Equity Shares(Cancelled) (As per BSE Bulletin dated on 20/02/2024) 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 (As per BSE Announcement Dated on 20/02/2024)
11-Nov-2023 14-Nov-2023 Quarterly Results 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 Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015. 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. (As Per BSE Announcement dated on 14.11.2023)
05-Oct-2023 05-Oct-2023 Change in Other Executives 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
05-Sep-2023 05-Sep-2023 AGM 1.Convene the 06th Annual General Meeting of the Members/Shareholders of the Company on Saturday, the 30th September, 2023 at 11:00 A.M at registered office of the Company i.e. First Floor, SCO 69, Sector 38C,Chandigarh; The copy of Notice of 06th Annual General Meeting and Annual Report for the financial year 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. 2. The Register of members and Share Transfer Books of the Company will remain closed from Sunday, the 24th September, 2023 to Saturday, the 30th September, 2023 (both days inclusive) for the purpose of the above referred 06th Annual General Meeting. 3. The Company has provided its Shareholders, the facility to cast their vote by electronic means i.e. 'Remote e-voting' on all the resolutions as set forth in the Notice of 06th Annual General Meeting. Convene the 6th Annual General meeting of the members/shareholders of the Company on Saturday, the 30th september, 2023 at 11:00 A.M. at registered office of the Company i.e. first floor, SCO 69, Sector 38C, Chandigarh
22-May-2023 29-May-2023 Accounts Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Reg 2015 that the meeting of the BOD of the company is scheduled to be held on May 29 2023 at 2:00 PM at the registered office of the company at First Floor. SCO 69 Sector 38C Chandigarh 160036 inter alia to: To consider and approve the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended on 31st March 2023 along with the notes and the Statement of Assets & Liabilities as at 31st March 2023 and Cash Flow Statement for the half year ended on 31st March 2023; Further the Trading Window for dealing in the securities of the Company had been closed from 1st April 2023 and will continue to remain closed till completion of 48 hours after the declaration of Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March 2023 as required under the SEBI (Prohibition of Insider Trading) Regulation 2015 as amended. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e., Monday, 29th May, 2023 as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Board of Directors of the Company in its meeting held today at the registered office of the company, has considered and approved the following: 1. Approval of Audited Standalone & Consolidated Financial Results of the company for the half year and year ended on 31st March, 2023: The Board Meeting commenced at 2:00 P.M. and concluded at 3:45 P.M. You are requested to take the aforesaid matters on record. (As Per BSE Announcement dated on 29.05.2023)
30-Apr-2023 29-Apr-2023 Change in Auditors In pursuance of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors in its meeting held on Saturday, 29th April, 2023
15-Mar-2023 14-Mar-2023 Change in Registered Address Pursuant to the Resolution passed by the Board of Directors of the Company in their Meeting held on March 14, 2023, the Registered Office of the Company has been shifted from its present location at House No. 1575, Ground Floor, Sector 38B, Chandigarh- 160038 to: First Floor, SCO 69, Sector 38 C, Chandigarh 160036 with effect from 14th March, 2023 We request you to update the same in your records. This is in compliance with the provisions of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015.
09-Feb-2023 11-Feb-2023 Preferential Issue Preferential Issue of shares Promax Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve 1. To consider and approve ratification of member's resolution passed in the Annual General Meeting dated 30th September, 2022 in connection with the issue and allotment of Equity Shares on Preferential basis to Promoters and Non-Promoters. 2. To fix date, place and time for conducting Extra-Ordinary General Meeting of the Company. 3. To approve the draft Notice of Extra-Ordinary General Meeting; 4. Any other matter with the permission of the chair; (As Per BSE Announcement dated on 08.02.2023) The Board of Directors in its BM held on 7th September, 2022 has approved issue and allot of 65,00,000 equity shares on preferential basis to promoters and non-promoters. The Company has received approval from members of the company on 30th September, 2022 regarding issuance of shares through Preferential issue and has received in principal approval from BSE dated 17th October, 2022. Further the company could not make allotment of 30,00,000 equity shares within 15days from receiving in principal approval from BSE. Hence in accordance with regulation 170(2) of SEBI (ICDR) Regulations, 2018 the Board subject to the approval of member's in the EGM hereby approves the ratification of member's resolution passed in AGM on 30th September, 2022 for allotment of 30,00,000 equity shares (As Per BSE Announcement Dated on 11.02.2023)
19-Nov-2022 19-Nov-2022 Preferential Issue Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 19th November, 2022 has approved the following allotment of shares
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