Power Mech Projects Ltd - 539302 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 at the registered office of the Company inter-alia to transact the following items of business: 1. To consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended 30th September, 2019. 2. To consider and approve the un-audited consolidated financial results of the Company for the quarter and half year ended 30th September, 2019. As intimated earlier on 27.09.2019, the Trading Window for all designated persons as under 'Power Mech- Insider Trading Policy' is closed from 01st October, 2019 and ends 48 hours after the financial results of the Company for the half year ending September 30th, 2019 becomes generally available information. This is for your information and for dissemination to the general public at large.04-11-2019