Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation for Q4 & 12M FY1927-05-2019
27-05-2019
Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts/Investors Conference Call to discuss financial and operational performance of the Company for Q4FY19. Date & Time:28.05.2019 - 02:00 P.M IST Con Call invite is enclosed.24-05-2019
Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Key Financial Highlights for the FY ended March 31st, 2019.24-05-2019
Power Mech Projects Ltd - 539302 - Corporate Action-Board approves Dividend
With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 11.30 am and concluded at 2.45 pm have inter-alia transacted the following business: recommended final dividend of Re 1.00 per share (10%) for the FY 18-19, subject to approval of the shareholders in the AGM22-05-2019
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 11.30 am and concluded at 2.45 pm have inter-alia transacted the following business: 1. approved the audited standalone financial results for the fourth quarter and year ended 31.03.2019 - enclosed along with statement of assets and liabilities as at 31.03.2019. 2. approved the audited consolidated financial results of the Company and its Subsidiaries/JV's for the fourth quarter and year ended 31.03.2019. enclosed along with statement of assets and liabilities as at 31.03.2019. 3. took note of the auditor's reports forming part of audited standalone and consolidated financials for the fourth quarter and year ended 31.03.2019 - enclosed. 4. recommended final dividend of Re 1.00 per share (10%) for the FY 18-19, subject to approval of the shareholders in the AGM. 5. re-appointed Mr. T. Sankarlingam as an Independent Director of the Company for a further period of five years subject to the approval of the members at the ensuing annual general meeting - enclosed brief profile of Mr. T Sankarlingam. 6. declaration with regard to unmodified opinion pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, 2015 is enclosed. 7. to incorporate an associate company in Kuwait.22-05-2019
Power Mech Projects Ltd - 539302 - Audited Standalone And Consolidated Financial Statements For The FY Ended 31.03.2019
With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 11.30 am and concluded at 2.45 pm have inter-alia transacted the following business: 1. approved the audited standalone financial results for the fourth quarter and year ended 31.03.2019 - enclosed along with statement of assets and liabilities as at 31.03.2019. 2. approved the audited consolidated financial results of the Company and its Subsidiaries/JV's for the fourth quarter and year ended 31.03.2019. enclosed along with statement of assets and liabilities as at 31.03.2019. 3. took note of the auditor's reports forming part of audited standalone and consolidated financials for the fourth quarter and year ended 31.03.2019 - enclosed.22-05-2019
Power Mech Projects Ltd - 539302 - Board Meeting Intimation for To Consider And Approve Audited Standalone And Consolidated Financial Results For The Fourth Quarter And Year Ended 31.03.2019 And To Declare Dividend If Any For The FY 2018-19.
Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve 1. the audited standalone financial results of the Company for the fourth quarter and year ended 31st March, 2019. 2. the audited consolidated financial results of the Company and its subsidiaries/JV's for the fourth quarter and year ended 31st March, 2019. 3. recommend final dividend, if any, for the FY 2018-19. As already informed earlier vide our letter dated 04.04.2019, the Trading Window for all designated persons as under 'Power Mech- Insider Trading Policy' is closed from 05th April, 2019 and end 48 hours after the financial results of the Company for the quarter/year ending March 31st, 2019 become generally available information07-05-2019
Power Mech Projects Ltd - 539302 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended 31.03.2019
With reference to the above cited subject, kindly find enclosed Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended 31st March, 2019.29-04-2019
Power Mech Projects Ltd - 539302 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPower Mech Projects Ltd 2CININE211R01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ROHIT TIBREWAL Designation: COMPANY SECRETARY EmailId: cs@powermech.net Name of the Chief Financial Officer: JAMI SATISH Designation: CFO EmailId: satishj@powermech.net Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019