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.

30 May 2023, 07:42PM

3107.20

-1.79%

Investor Presentation

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith, the Investor Presentation on Q4 FY 23 Financial Results. This is for your information and for dissemination to the general public at large.

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Power Mech Projects Ltd.

30 May 2023, 05:17PM

3107.20

-1.79%

Company Update

Power Mech Projects Ltd - 539302 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Secretarial Compliance Report for the Financial Year Ended 31.03.2023, as per Regulation 24A of SEBI (LODR) Regulations, 2015. This is for your information and necessary records.

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Power Mech Projects Ltd.

29 May 2023, 09:39AM

3107.20

-1.79%

Company Update

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, we wish to inform that a conference call for the analysts and investors to discuss on the financial and operational performance of the Company will be held as per the schedule given below: Date & Time: 31.05.2023, 3.30 PM IST The Conference Call invite is enclosed herewith. This is for your information and for dissemination to the general public at large.

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Power Mech Projects Ltd.

27 May 2023

3107.20

-1.79%

Company Update

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

BSE India

Submission of Newspaper Advertisement - Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023

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Power Mech Projects Ltd.

26 May 2023

3107.20

-1.79%

Company Update

Power Mech Projects Ltd - 539302 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations,2015 For …

BSE India

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations,2015, please find enclosed the disclosure on Related Party Transactions for the half year ended 31.03.2023. This is for your information and records.

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Power Mech Projects Ltd.

26 May 2023

3107.20

-1.79%

Corp. Action

Power Mech Projects Ltd - 539302 - Corporate Action-Board approves Dividend

BSE India

Recommendation of a Final Dividend of Rs.2/- per Share (20%) for the FY 2022-23, subject to the approval of the Shareholders in the Ensuing Annual General Meeting

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Power Mech Projects Ltd.

26 May 2023

3107.20

-1.79%

Result

Power Mech Projects Ltd - 539302 - Results- Financial Results For 31.03.2023

BSE India

Financial Results for 31.03.2023

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Power Mech Projects Ltd.

26 May 2023

3107.20

-1.79%

Board Meeting

Power Mech Projects Ltd - 539302 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

OUTCOME OF BOARD MEETING

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Power Mech Projects Ltd.

26 May 2023

3107.20

-1.79%

Annual Report

Annual report for Power Mech Projects Ltd. for FY-2023

None

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Power Mech Projects Ltd.

20 May 2023

3107.20

-1.79%

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.Thiagarajan Sankaralingam (DIN:00015954), would cease to be an Independent Director on the Board of the Company w.e.f. closing hours of 21st Day of May, 2023 on account of completion of his tenure of two consecutive terms as an Independent Director. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 09th September, 2015, are given in the 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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