Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th November, 2018 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 ended 30th September, 2018.... Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 30Th September, 2018
POWER MECH PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. the un-audited standalone financial results of the Company for the quarter ended 30th September, 2018. 2. the un-audited consolidated financial results of the Company for the quarter ended 30th September, 2018. Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended 30.09.2018
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended 30.09.2018 Compliance Certificate For The Period Ended 30.09.2018
Compliance Certificate for the period ended 30.09.2018 under Reg 7(3) of the SEBI (LODR) Regulations, 2015. Shareholding for the Period Ended September 30, 2018
Power Mech Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Receipt of orders worth Rs 530.00 Crores. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Power Mech Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of E-Voting and on Poll as per Regulation 44 of SEBI (LODR) Regulations, 2015 and Scrutinizer''s Report Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 19th Annual General Meeting held on 27th September, 2018 commenced at 11.00 AM and concluded at 12.30 P.M at The Westin Hotel, Raheja IT Park, Madhapur, Hyderabad-500081, Telangana, India.