Bigul

Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above cited subject, please find enclosed herewith copies of the Newspaper publications in 'Financial Express' (All India Editions) and 'Nava Telangana' (Hyderabad Edition) published on 08.09.2021 pertaining to notice of the 22nd annual general meeting of the Company and other related information. This is for your information and records.
08-09-2021
Bigul

Power Mech Projects Ltd - 539302 - Reg. 34 (1) Annual Report

Please find enclosed herewith the 22nd Annual Report of Power Mech Projects Limited for the Financial Year 2020-21 along with notice of the 22nd AGM. The Annual Report is also being sent through electronic mode to those members whose email addresses are registered with the Company/Registrars and Transfer Agent/Depositories. Please take the same on record.
07-09-2021
Bigul

Power Mech Projects Ltd - 539302 - Fixes Book Closure For AGM

Book Closure Intimation for 22nd Annual General Meeting
07-08-2021
Bigul

Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, 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 :10.08.2021 -4.00PM IST The Conference Call invite is enclosed herewith. This is for your information and for dissemination to the general public at large
06-08-2021
Bigul

Power Mech Projects Ltd - 539302 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Un-Audited Consolidated Financial Results For The First Quarter Ended 30.06.2021 And Matters Relating To The Ensuing Annual General Meeting

Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve the un-audited standalone financial results and un-audited consolidated financial results of the Company for the first quarter ended 30.06.2021. ii.To consider matters relating to the ensuing Annual General Meeting of the Company. 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 Board Meeting
27-07-2021
Bigul

Power Mech Projects Ltd - 539302 - Submission Of Related Party Transactions As Per Regulation 23(9) Of SEBI (LODR) Regulations

Pursuant to Regulation 23(9) of the LODR Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 31.03.2021 in the format as specified under relevant Accounting Standards. This is for your information and records.
15-07-2021
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