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Power Mech Projects Ltd - 539302 - Approved The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2019

 With reference to the above mentioned subject, the Board of Directors in their meeting commenced at 12.15 PM and concluded at 04.30 PM have transacted the following items of business: 1.Approved the un-audited standalone financial results for the quarter ended 30.06.2019 - Attached. 2.Approved the un-audited consolidated financial results for the quarter ended 30.06.2019. Attached. 3.Taken note of the Limited Review Report issued by the Statutory Auditors on the un-audited standalone and consolidated financial results for the quarter ended 30.06.2019. Attached.
27-07-2019
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Power Mech Projects Ltd - 539302 - Outcome of Board Meeting

 With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 12.15 PM and concluded at 04.30 PM have inter-alia transacted the following items of business: 1. Approved the un-audited standalone financial results for the quarter ended 30.06.2019 - Attached. 2. Approved the un-audited consolidated financial results for the quarter ended 30.06.2019. Attached. 3. Taken note of the Limited Review Report issued by the Statutory Auditors on the un-audited standalone and consolidated financial results for the quarter ended 30.06.2019. Attached. 4. Approved the Directors Report for the FY 2018-19 and all other annexures forming part of the Boards' Report for the FY 2018-19. 5. Approved the notice for calling the 20th Annual General Meeting of the Company to be held on Wednesday, 25th September, 2019. 6. Fixed the dates for the closure of register of members in connection with ensuing annual general meeting and payment of final dividend for the FY 2018-19 from Monday, 23rd September, 2019 to Wednesday, 25th September, 2019 (both days inclusive).
27-07-2019
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Power Mech Projects Ltd - 539302 - Cancellation Of Order Worth Rs. 512.78 Crores

 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Company has received communication from State Project Director, Samagra Shiksha, Andhra Pradesh cancelling the order "Package-lll - Providing necessary infrastructure viz. Furniture and Additional Class Rooms including Library rooms & Electrical facilities in all Government Schools, KGBVs & Bhavitha buildings (Krishna and Guntur districts) on Hybrid Annuity Mode (HAM) worth Rs 512.78 crores on the ground that the Project is not grounded (work not commenced). As the construction activity is not commenced, there is no implication on the financials of the Company. We believe we are well positioned to capitalize on opportunities in the industry and will be able to increase our market share. At the same time, Government reforms in the industry will help companies like ours to continuously improve and perform better with lot of opportunities opening up going ahead. Considering healthy order book with execution momentum in all businesses, we are confident of further improving the current growth momentum in our revenues and profitability. This is for your information and for dissemination to the general public at large.
26-07-2019
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Power Mech Projects Ltd - 539302 - Board Meeting Intimation for Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019. Approve The Directors Report For The Financial Year Ended 31.03.2019 And Fix The Date Of AGM.

 Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2019. 2. To consider and approve the un-audited consolidated financial results of the Company for the quarter ended 30th June, 2019. 3. To fix the date, time and venue of the 20th annual general meeting (AGM) of the Company. 4. To fix the Book closure period in connection with ensuing annual general meeting and payment of Dividend. 5. To approve the Directors Report for the financial year ended 31st March, 2019 and Notice convening the ensuing AGM and other related matters.
21-07-2019
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Power Mech Projects Ltd - 539302 - Shareholding for the Period Ended June 30, 2019

 Power Mech Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Power Mech Projects Ltd - 539302 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- ROHIT TIBREWALDesignation :- Company Secretary and Compliance Officer
11-07-2019
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Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Receipt of orders worth Rs 412 Crores.
02-07-2019
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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, 2019 and end 48 hours after the financial results of the Company for the quarter ending June 30th, 2019 become generally available information. This is for your information and records.
28-06-2019
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Power Mech Projects Ltd - 539302 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2019.

 In Compliance with Regulation 23(9) of SEBI Listing Regulations, 2015, please find enclosed disclosure of related party transactions on consolidated basis for the half year ended March 31st , 2019, drawn in accordance with applicable accounting standard. This is for your information and records.
18-06-2019
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Power Mech Projects Ltd - 539302 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm P S RAO & ASSOCIATES 4 Name of the Certifying Individual P S RAO 5Membership TypeACS 6 Membership Number 9769 7 CP No. 3829 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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