Power Mech Projects Ltd - 539302 - Shareholding for the Period Ended June 30, 2020
Power Mech Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
21-07-2020
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 30.06.2020. This is for your information and necessary records.21-07-2020
Power Mech Projects Ltd - 539302 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SAJJA KISHORE BABUDesignation :- Managing Director / Whole Time Director20-07-2020
Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation for Q3&12M FY2006-07-2020
Power Mech Projects secures orders worth 1,507 crore
Engineering and construction firm Power Mech Projects on Monday said it has bagged orders worth 1,507 crore. The company has received civil and arc06-07-2020
Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of orders worth 1507 Crores06-07-2020
Power Mech Projects Ltd - 539302 - Closure of Trading Window
As per the SEBI (PIT) (Amendment) Regulations, 2018, the Trading Window for all designated persons as under 'Power Mech- Insider Trading Policy' will be closed from 01st July, 2020 and ends 48 hours after the financial results of the Company for the quarter ending June 30, 2020 becomes generally available information.05-07-2020
Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors on the recommendation of the Nomination and Remuneration Committee, at its Meeting held on 27.06.2020, has appointed Ms. Lasya Yerramneni (DIN: 03150397) as an Additional Director under the category of Independent Director of the Company for a period of five years subject to the approval of the members at the ensuing annual general meeting. Pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that Ms. Lasya Yerramneni is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, she is not disqualified to be appointed as Director /Independent Director of the Company. Ms Lasya Yerramneni is not related to any of the Directors of the Company. Her brief profile is enclosed herewith.28-06-2020
Power Mech Projects Ltd - 539302 - Board recommends Final Dividend
Power Mech Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, have recommended final dividend of Re 1.00 per share (10%) for the FY 19-20, subject to approval of the shareholders in the AGM.27-06-2020
Power Mech Projects Ltd - 539302 - Outcome Of Board Meeting
1. approved the audited standalone financial results for the fourth quarter and year ended 31.03.2020 - enclosed 2. approved the audited consolidated financial results of the Company and its Subsidiaries/JV''s for the fourth quarter and year ended 31.03.2020. enclosed 3. took note of the auditor''s reports forming part of audited standalone and consolidated financials for the fourth quarter and year ended 31.03.2020enclosed. 4, recommended final dividend of Re 1.00 per share (10%) for the FY 19-20, subject to approval of the shareholders in the AGM. 5. appointed Ms. Lasya Yerramneni as an Additional Director under the category of Independent Director of the Company for a period of five years subject to the approval of the members at the ensuing annual general meeting - enclosed breif profile of Ms. lasya Yerramneni. 6.Declaration with regard to unmodified opinion pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, 2015 is enclosed.27-06-2020