Power Mech Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Power Mech Projects Ltd. on BSE

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Power Mech Projects Ltd.

26 Jul 2023, 10:18AM

3126.60

-1.22%

Company Update

Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

With reference to the above mentioned subject, this is to inform you that Mr.Gorijala Durga Varaprasada Rao (DIN:02754904) would cease to be an Independent Director on the Board of the Company w.e.f. closing hours of 26.07.2023, on account of completion of his tenure of two consecutive terms as an Independent Director. The details as required under Listing Regulations read along with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in Annexure-A. The above information would also be hosted on the website of the Company at www.powermechprojects.com. This is for your information and dissemination to the general public at large.

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Power Mech Projects Ltd.

26 Jul 2023, 10:12AM

3126.60

-1.22%

Company Update

Power Mech Projects Ltd - 539302 - Appointment Of Mr.Jayarama Prasad Chalasani As An Additional Director …

BSE India

We wish to inform you that the Board of Directors of the Company vide a resolution passed by circulation on 26.07.2023, has approved the appointment of Mr.Jayarama Prasad Chalasani (DIN:00308931) as an Additional Director in the category of Independent Directors for a first term of 5 (five) consecutive years effective from 26.07.2023 which shall be subject to the approval of the members in the General Meeting. In compliance of SEBI Letter dated June 14,2018 read along with NSE Circular No.NSE/CMU2018/24 dated June 20,2018, we wish to confirm that Mr.Jayarama Prasad Chalasani has not been debarred from holding office of Director by virtue of any SEBI order or any other authority. The details as required under Regulation 30 of SEBI(LODR) Regulations, 2015 are given in Annexure-1 This is for your information and records.

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Power Mech Projects Ltd.

12 Jul 2023

3126.60

-1.22%

Company Update

Power Mech Projects Ltd - 539302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance of Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018,we are herewith submitting the certificate as required under the aforementioned regulation for the quarter ended 30.06.2023. This is for your information and necessary records.

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Power Mech Projects Ltd.

04 Jul 2023

3126.60

-1.22%

AGM

Power Mech Projects Ltd - 539302 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Disclosure of Remote E-Voting Results of Postal Ballot Notice dated 26.05.2023 and Scrutinizer''s Report.

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Power Mech Projects Ltd.

04 Jul 2023

3126.60

-1.22%

AGM

Power Mech Projects Ltd - 539302 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Disclosure of remote e-voting Results of Postal Ballot Notice dated 26.05.2023

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Power Mech Projects Ltd.

30 Jun 2023

3126.60

-1.22%

SAST

Power Mech Projects Ltd - 539302 - Closure of Trading Window

BSE India

Intimation of closure of trading window

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Power Mech Projects Ltd.

05 Jun 2023

3126.60

-1.22%

Earnings Call

Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Transcript of the earnings call for Q4 and Year Ended 31.03.2023.

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Power Mech Projects Ltd.

01 Jun 2023

3126.60

-1.22%

Company Update

Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith, the copies of notices published in Financial Express and Nava Telangana (Telugu) Newspapers on 01.06.2023 regarding electronic dispatch of notice of postal ballot and other relevant information. This is for your information and records.

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Power Mech Projects Ltd.

31 May 2023

3126.60

-1.22%

AGM

Power Mech Projects Ltd - 539302 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Submission of Notice of Postal Ballot

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Power Mech Projects Ltd.

31 May 2023

3126.60

-1.22%

Earnings Call

Power Mech Projects Ltd - 539302 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the link for the recording of earnings call held on Wednesday,31.05.2023 at 3.30 PM IST for results of Q4 and Year ended 31.03.2023. This is for your information and for dissemination to the general public at large.

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