Power Mech Projects Ltd - 539302 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING21-05-2022
21-05-2022
Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform that a conference call for the analysts and investors to discuss on the financial and operational performance of the Company will be held as per the schedule given below: Date and Time: 23 .05.2022, 3.00PM IST. The Conference Call invite is enclosed herewith. This is for your information and for dissemination to the general public at large13-05-2022
Power Mech Projects Ltd - 539302 - Annual Disclosure-Not A Large Corporate
Pursuant to the circular issued by SEBI dated November 26, 2018 vide reference number SEBI/HO/DDHS/CIR/P/2018/144, pertaining to Fund raising by issuance of Debt Securities by Large Entities, we would like to inform that, our Company does not meet the criteria as specified in the above mentioned circular and hence it will not fall under the category of 'Large Corporate'. So, the disclosure as required to be made as per the circular is not applicable for our Company. This is for your information and records.13-05-2022
Power Mech Projects Ltd - 539302 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Recommendation Of Dividend For The FY 21-22, If Any
Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve 1.Audited standalone and consolidated financial results for the fourth quarter and financial year ended 31.03.2022. 2.To recommend final dividend, if any, for the FY 2021-22. In continuation to our previous intimation on closure of Trading Window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the declaration of results for the fourth quarter and financial year ended 31.03.2022. This is for your information and records10-05-2022
Power Mech Projects Ltd - 539302 - Non Applicability Of Large Corporate
Pursuant to the circular issued by SEBI dated November 26, 2018 vide reference number SEBI/HO/DDHS/CIR/P/2018/144, pertaining to Fund raising by issuance of Debt Securities by Large Entities, we would like to inform that, our Company does not meet the criteria as specified in the above mentioned circular and hence it will not fall under the category of 'Large Corporate'. So, the disclosure as required to be made as per the circular is not applicable for our Company. This is for your information and records29-04-2022
Power Mech Projects Ltd - 539302 - Compliances-Certificate Under Regulation 40(9) Of SEBI (LODR)Regulations,2015
With reference to the above cited subject, please find enclosed the certificate issued by Company Secretary in Practice as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31.03.2022. This is for your information and records.26-04-2022
Power Mech Projects Ltd - 539302 - Compliances-Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 For The Year Ended 31.03.2022
With reference to the above subject cited, kindly find enclosed herewith, Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31.03.2022. This is for your information and necessary records09-04-2022
Power Mech Projects Ltd - 539302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018, we are herewith submitting the certificate as required under the aforementioned Regulation for the quarter ended 31.03.2022. This is for your information and necessary records09-04-2022
Power Mech Projects Ltd - 539302 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MOHITH KUMAR KHANDELWALDesignation :- Company Secretary and Compliance Officer07-04-2022