Promax Power share news, announcements and annual reports

BSE: 543375ConstructionSmall Cap

Promax Power Limited · Face value ₹10 · Listed Oct 2021

₹15.81₹1.69 (9.66%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹17.50.

28 Oct: open ₹15.81, high ₹15.81, low ₹15.81

52-week range of traded prices to 28 Oct 2026

₹10.00Low, 26 Aug 2026₹29.80High, 10 Nov 2025

Under BSE's long-term additional surveillance, stage I, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹40 Cr3,557th largest listed
P/E: 95.24
P/B: 1.28
Dividend yield: Nonein the last 12 months
ROE: 1.4%
Debt to equity: 0.97
Volume, BSE: 5,000

Promax Power share news and announcements

195 announcements, routine notices left out, newest first. Page 3 of 4.

Sep 2023
Aug 2023
- 14 Aug · Management
  This is to inform you that Ms. Puneet Kaur has resigned from her post of Company Secretary and Compliance Officer with effect from 14th August, 2023
Jul 2023
- 19 Jul · Management
  This is a fresh corporate annoncement with reference to corporate announcement submitted by the Company dated 21st April, 2023 under Regulation 30 of SEBI (LODR) Reg, 2015 pursuant to observation ....
Jun 2023
- 6 Jun · Announcement under Regulation 30 (LODR)-Meeting Updates
  Revised Announcement with reference to the announcement dated 03rd June 2023.
- 6 Jun · Management
  Revised Announcement with reference to the announcement dated 03rd June 2023.
- 3 Jun · Announcement under Regulation 30 (LODR)-Meeting Updates
  Change in Directorate and Re-constitution of Audit Committee and Nomination and Remuneration committee
- 3 Jun · Management
  Please note that Board of Directors, in their meeting held on 03rd June, 2023, has: a. appointed Ms. Shilpi Jain (DIN 09052552) as an Independent Director of the Company for a period of ....
May 2023
- 30 May · Business
  With reference to captioned subject and pursuant to Regulation 32 (I) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 as amended read with SEBI circular no. ....
- 29 May · Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Regarding Submission Of Disclosures Of Related Party Transactions For The Half Year And Year Ended On March 31, 2023
  Company is covered under Clause 'b' of Regulations 15(2) of SEBI (LODR), 2015. Hence, our Company is not required to submit related party transactions disclosures as required under ....
- 29 May · Results
  From time to time, please note that the Board of Directors of ....
- 29 May · Results
  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, ....
- 23 May · Board meeting
  Meeting on 29 May 2023: audited results and half yearly results
- 22 May · Board meeting
  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 ....
Apr 2023
- 30 Apr · Management
  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, ....
- 21 Apr · Management
  This is to inform that Company has received Letter on 29th March, 2023 from M/s. Harjeet Parvesh & Co., Chartered Accountants (FRN: 017437N), Statutory Auditors of the Company, intimating ....
- 13 Apr · Announcement Under Regulation 30 (LODR)
  Updates- Declaration With Respect To Non - Applicability Of Large Entities Framework.
- 13 Apr · Compliance Certificate For The Period Ended On 31St March, 2023
  We, the SEBI registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us ....
- 11 Apr · Compliance Under Regulation 40(9) Of SEBI (LODR) Regulation
  We are enclosing herewith PCS Certificate in terms of Reg. 40 of SEBI (LODR) dated 11th April, 2023 certified by M/s. Prachi Prajapati & Associates, Company Secretaries for the financial ....
Mar 2023
- 15 Mar · Announcement under Regulation 30 (LODR)-Change in Registered Office 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 ....
- 10 Mar · Results
  We hereby submit Scrutinizer's Report and details regarding voting for the resolutions as embodied in the EGM Notice dated ....
- 8 Mar · Meeting
  We would like to inform you that the following businesses were transacted at the Extra ....
Feb 2023
- 14 Feb · Meeting
  We hereby inform you that Extra Ordinary General Meeting of the company will be held on 8th March, 2023, at 10.00 A.M. at the registered office of the Company at House No.1575, Ground Floor, ....
- 11 Feb · Board meeting
  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 ....
- 9 Feb · Board meeting
  Meeting on 11 Feb 2023: preferential issue of shares
- 8 Feb · Board meeting
  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 ....
Nov 2022
- 23 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhatpat Management Services Pvt Ltd
- 19 Nov · Announcement under Regulation 30 (LODR)-Allotment
  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, ....
- 18 Nov · Announcement under Regulation 30 (LODR)-Allotment
  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 18th November, ....
- 18 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Bhardwaj
- 17 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranjeet Mechatronics Ltd
- 16 Nov · Announcement under Regulation 30 (LODR)-Allotment
  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 16th November, ....
- 15 Nov · Announcement under Regulation 30 (LODR)-Allotment
  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 15th November, ....
- 14 Nov · Results
  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 and Half ended on 30th ....
- 14 Nov · Results
  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 and Half ended on 30th ....
- 14 Nov · Board meeting
  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 and Half year ended ....
- 10 Nov · Inadvertent Error In The Intimation Filed On 5Th November, 2022
  In reference to the intimation made by the company on 5th November, 2022 regarding change in price for issuance of shares on Preferential Basis. We wish to intimate that inadvertently in ....
- 9 Nov · Results
  We hereby submit Scrutinizer's Report and details regarding voting for the resolutions as embodied in the EGM Notice dated ....
- 6 Nov · Announcement under Regulation 30 (LODR)-Allotment
  Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the following allotment ....
- 6 Nov · Meeting
  We would like to inform you that the following businesses were transacted at the Extra ....
- 5 Nov · Business
  Intimation Regarding Change in Price for Issuance of Shares on Preferential Basis
- 4 Nov · Meeting
  We enclose herewith Addendum to Notice of Extra Ordinary General Meeting of the Company scheduled to be held on Sunday, November 6, 2022 at 10.00 am at the registered office of the company ....
- 4 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Promax Carbontier Pvt Ltd
- 4 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that pursuant ....
- 2 Nov · Announcement under Regulation 30 (LODR)-Allotment
  Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the following allotment of shares

Promax Power share news and announcements

Sep 2023

Aug 2023

Jul 2023

Jun 2023

May 2023

Apr 2023

Mar 2023

Feb 2023

Nov 2022