Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Promax Power has informed that a meeting of the Board of Directors of the Company is proposed to be held on Sunday, November 14, 2021 at the registered office of the Company situated at House No. 1575 Sector 38B Chandigarh-160014, to consider and approve the following business: Un-audited Standalone Financial Results of the Company for the half year ended September 30, 2021 and Any other business with permission of Chair, if any. Further, it has informed that as per Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons Directors, Promoters, Designated Employees and Insiders/ Connected persons with effect from 01st October, 2021 till 48 hours after the declaration of Un-audited Standalone Financial Results of the Company for half year ended September 30, 2021.
The above information is a part of company’s filings submitted to BSE.
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