Promax Power Ltd

BSE : 543375

NSE :

Sector :Engineering

ISIN Code : INE0I2F01015

NSE

Not Listed

BSE

39.15
-0.15 (-0.38%)

04:01 PM,27th Dec 2024

Open

39.50

High

40.50

Low

38.61

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Half Year Ended On September 30 2024 And Other Matters

04:01 PM,27th Dec 2024

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 capital3. 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 both5. Regularization Of Independent Director Ms. Shilpi Jain6. to Call EGM