Scrutinizer's Report
Submission of results of E-Voting and on Poll as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.29-09-2017
29-09-2017
Proceedings Of 18Th Annual General Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations,2015
Proceedings of 18th Annual General Meeting as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,201529-09-2017
Outcome of AGM
Outcome of the 18th Annual General Meeting of the Company held on 28th September, 201728-09-2017
Newspaper Publication
With reference to the above cited subject, enclosed herewith copies of the newspaper publications in 'Business Standard' (All India Editions) and 'Nava Telangana' (Hyderabad Edition) on 5th September, 2017, pertaining to notice of the 18th annual general meeting, book closure dates and e- voting details etc..07-09-2017
Investor Presentation
Dear Sir, Attached herewith Investors presentation for Q1 FY18 on the financial and operational performance of the Company. This is for your necessary records. Regards Rohit Tibrewal Company Secretary22-08-2017
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 Q1 FY 17-18 will be held on 22.08.2017 at 12:00 Noon IST. This is for your information and for dissemination to the general public at large. Thanking you.18-08-2017
Fixes Book Closure for Final Dividend & AGM
Power Mech Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.16-08-2017
Intimation Of Book Closure As Per Regulation 42 Of Listing Regulations, 2015.
With reference to the above mentioned subject, please note that the Board of Directors in their meeting held on 12th August, 2017 had decided to fix the dates for the closure of register of members in connection with ensuing annual general meeting and payment of dividend for the FY 2016-17 from Saturday, 23rd September, 2017 to Thursday, 28th September, 2017 (both days inclusive).14-08-2017
Outcome of Board Meeting
Approved the un-audited standalone financial results for the quarter ended 30.06.2017 Approved the un-audited consolidated financial results for the quarter ended 30.06.2017 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 30th June, 2017....12-08-2017
Shareholding for the Period Ended June 30, 2017
Power Mech Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017