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COMPANY INFORMATION

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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Promax Power Ltd.
Apr 15, 04:01 BSE 14.56 ( -2.44 -14.35%)
Volume22500
Prev. Close 17.00
Open Price 16.23
Today's Low / High
14.55 16.23
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 11.83
37.38
Promax Power Ltd.is not traded in NSE
ISIN No INE0I2F01015 Market Cap. ( in Cr. ) 36.40 P/BV 1.16 Book Value ( ) 12.56
BSE Code 543375 52 Week High/Low ( ) 37/12 FV/ML 10/2500 P/E(X) 15.54
NSE Code - Book Closure 30/09/2024 EPS ( ) 0.94 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
14/11/2025Half Yearly Results
30/05/2025Audited Results
14/11/2024Half Yearly Results & Rights issue
30/05/2024Audited Results
20/02/2024Bonus & Rights issue
14/11/2023Quarterly & Half Yearly Results
29/05/2023Audited Results
11/02/2023Preferential issue of shares
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
09/04/2026POM ---
15/09/2025AGM ---
31/12/2024POM ---
10/09/2024AGM 24/09/202430/09/2024A.G.M.
01/04/2024EGM ---
20/02/2024EGM ---
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