Board Meeting-Closure of Trading Window
This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 25th May, 2018 at the registered office of the Company at Plot No 77, Jubilee Enclave, Madhapur, Hyderabad - 500081, inter-alia to transact the following items of business: 1. To consider and approve the audited standalone financial results of the Company for the fourth quarter and year ended 31st March, 2018.... Board Meeting On Friday, 25Th May, 2018
This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 25th May, 2018 at the registered office of the Company at Plot No 77, Jubilee Enclave, Madhapur, Hyderabad - 500081, inter-alia to transact the following items of business: 1. To consider and approve the audited standalone financial results of the Company for the fourth quarter and year ended 31st March, 2018.... Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, For The Half Year Ended 31.03.2018
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, 2018. Shareholding for the Period Ended March 31, 2018
Power Mech Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations, 2015
With reference to the above cited subject, kindly find enclosed Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half year ended 31st March, 2018. Kindly take the same on record. Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- ROHIT TIBREWALDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the as per our earlier communication in connection with the decision of the Board of Directors at their meeting held on 14th November, 2017, regarding disinvestment of its entire shareholding in Power Mech - CPNED Services (Hong Kong) Holding Co. Ltd., Joint Venture (50%) of Power Mech Projects Limited, we would like to inform that the Company has identified the buyer... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that a conference call for the analysts and investors to discuss on the financial and operational performance of the Company for Q3 FY 2017-18, will be held on Wednesday, 21.02.2018 at 11:30 A.M IST The Conference call invite is enclosed herewith. This is for your information and for dissemination to the general public at large. Board Meeting-Outcome of Board Meeting
With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 11.15 am and concluded at 6.45 PM have inter-alia transacted the following items of business: 1.Approved the un-audited standalone financial results for the quarter ended 31.12.2017 - Attached. 2.Approved the un-audited consolidated financial results for the quarter ended 31.12.2017. Attached....