Power Mech Projects Ltd - 539302 - Corporate Action- Fixes Book Closure For AGM And Payment Of Dividend
The register of members in connection with the ensuing annual general meeting and payment of final dividend will be closed from 14.10.2020 to 20.10.2020 (both days inclusive) Power Mech Projects Ltd - 539302 - Results-Financial Results For 30.06.2020
Financial Results for 30.06.2020 Power Mech Projects Ltd - 539302 - Extension Of Annual General Meeting
With reference to the above cited subject, we wish to inform that the Board of Directors by way of a resolution passed by circulation had accorded their consent for seeking extension of time for convening the annual general meeting of the company for the financial year ended 31.03.2020, in view of the COVID-19 pandemic. Accordingly, an application is made by the Company and is pending before the Registrar of Companies, Telangana and the date of the AGM would be announced in due course of time. This is for your information and records. Power Mech Projects Ltd - 539302 - Board Meeting Intimation for The First Quarter Ended 30.06.2020
Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the un-audited standalone and un-audited consolidated financial results for the first quarter ended 30.06.2020. 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 first quarter ended 30.06.2020. This is for your information and records.
Power Mech Projects bags orders worth Rs 1,311.70 crore
In a regulatory filing, Power Mech Projects said it has received letter of intent/L1 intimation for work worth Rs 1,311.70 crore. Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of orders worth 1311.70 Crores 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 records. Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of orders worth 516.03 Crores Power Mech Projects Ltd - 539302 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report for the Financial Year Ended 31.03.2020, as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.