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Promax Power Ltd

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10 of 12 filings·Updated 14 Jul 2026
Showing 10 of 12 filings.
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed; securities listed; certificates mutilated and registered owner updated

Dematerialisation status

  • Dematerialisation requests were processed and confirmed to the depositories.
  • Dematerialised securities were listed on the stock exchanges where the original securities are listed.
  • Physical certificates were mutilated and cancelled after verification; depository name became registered owner within the timeline.
Filed 15:39View Source
2 Apr 20261 filing
Company UpdateGeneral

All Material Information, that have bearing on operation, Performance of the Company which includes all price sensitive information under regulation 30 of SEBI (LODR) Reg, 2015 have always ....

Filed 12:31View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

This is to inform you that in terms of Company''s Code of conduct for prevention of insider trading the trading window of the Company will remain closed w.e.f April 1st, 2026 till 48 hours ....

Filed 13:04View Source
19 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby submit the certificate under regulation 74(5) of (depository participant) regulation, 2018 for the quarter ended on December 31, 2025

Filed 19:04View Source
5 Dec 20251 filing
Company UpdateResignation of Statutory Auditors

Announcement under Regulation 30 (LODR) - Resignation of Statutory Auditor

Filed 21:28View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are hereby submitting Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the quarter ended on September 30, 2025

Filed 14:21View Source
26 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

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 on 30th September, 2025

Filed 21:47View Source
10 Sept 20251 filing
Company UpdateNewspaper Publication

We are hereby submitting herewith clipping of Advertisement for 8th AGM of the Company published on September 10, 2025.

Filed 18:19View Source
8 Sept 20252 filings
Company UpdateGeneral

The Board of Directors in their meeting held today decided date of AGM and other matters

Filed 18:56View Source
OthersOutcome without intimation

Outcome of the Board Meeting held on 8th September, 2025

Filed 18:48View Source
Showing 10 of 12 filings