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Power Mech Projects Ltd - 539302 - Shareholding for the Period Ended September 30, 2020

Power Mech Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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Power Mech Projects Ltd - 539302 - Compliances-Compliance Certificate For The Half Year Ended 30.09.2020.

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 half year ended 30.09.2020. This is for your information and necessary records.
12-10-2020
Bigul

Power Mech Projects Ltd - 539302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with 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 30.09.2020. This is for your information and necessary records.
12-10-2020
Bigul

Power Mech Projects Ltd - 539302 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 Officer
12-10-2020
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Power Mech Projects Ltd - 539302 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for dealing in Shares of the Company for all the designated persons and their immediate relatives shall remain closed from 01.10.2020 till the completion of 48 hours after the declaration of financial results of the Company for the Second Quarter ending 30.09.2020. The date of the Board Meeting for the consideration of financial results of the Company for the Second Quarter ending 30.09.2020 shall be intimated in due course of time. This is for your information and records.
30-09-2020
Bigul

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

Please find enclosed herewith copies of the Newspaper publications in "Financial Express" (All India Editions) and "Nava Telangana" (Hyderabad Edition) pertaining to notice of the 21st annual general meeting of the company and other related information. This is for your information and records.
27-09-2020
Bigul

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

Pursuant to Regulation 34(1) of the SEBI (LODR)Regulations,2015, we are enclosing herewith, the annual report of our Company along with the notice of the annual general meeting for the financial year ended 31.03.2020. This is for your information and records.
26-09-2020
Bigul

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

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that a conference call for the analysts and investors to discuss on the Q1 FY 21 financial and operational performance of the Company will be held as per the schedule given below: Date and Time: 18.09.2020, 2.00 PM IST The Conference Call invite is enclosed herewith. This is for your information and for dissemination to the general public at large.
16-09-2020
Bigul

Power Mech Projects Ltd - 539302 - Appointment of Company Secretary and Compliance Officer

on the recommendation of the nomination and remuneration committee, the board of directors at their meeting held today, appointed Mr.Mohith Kumar Khandelwal as the Company Secretary and Compliance officer w.e.f. 15.09.2020. brief profile of Mr.Mohith Kumar Khandelwal is enclosed. this is for your information and records.
15-09-2020
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