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BSE Code : 539302 | NSE Symbol : POWERMECH | ISIN : INE211R01019 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	10-Feb-2025	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday February 10 2025 inter-alia to consider the following agenda items: (a) the un-audited financial results (Standalone & Consolidated) for the third quarter and nine-months ended December 31 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) Other corporate matters. Please find the attached (As Per BSE Announcement Dated on 10/02/2025)
05-Nov-2024	11-Nov-2024	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday November 11 2024 inter-alia to consider the following agenda items: (a) the un-audited financial results (Standalone & Consolidated) for the second quarter and half year ended September 30 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) Other corporate matters. Please find the attached un-audited financial Results for Q2 and H1 ended 30.09.2024 (As Per BSE Announcement dated on 11.11.2024)
14-Aug-2024	22-Aug-2024	Bonus Issue	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve Intimation of Board meeting to Consider proposal for Issue of Bonus Shares. Outcome of the Board Meeting Record date for issue of bonus share and payment of final dividend (As Per BSE Announcement dated on 22.08.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited standalone and un-audited consolidated financial results of the Company for the first quarter ended 30.06.2024. Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
10-May-2024	20-May-2024	Dividend	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve audited financials results for FY 2023-24 and recommendation of final dividend if any Board Recommends a final Dividend of Rs.2/- per Share (20%) for the FY 2023-24 subject to the approval of the shareholders in the AGM (As per BSE Announcement Dated on 20/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the un-audited Standalone and un-audited Consolidated financial results for the third quarter and nine months ended 31.12.2023. In continuation to our previous intimation on closure of Trading Window we would like to inform that the trading window for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the declaration of results for the third quarter and nine months ended 31.12.2023. This is for your information and records. Outcome of Board Meeting Financial Results for 31.12.2023 (As per BSE Announcement Dated on 13/02/2024)
28-Dec-2023	28-Dec-2023	Change in Other Executives	Intimation regarding change of chief financial officer of the company
03-Nov-2023	11-Nov-2023	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the un-audited standalone and un-audited consolidated financial results of the Company for the Second Quarter and Half Year Ended 30.09.2023. In continuation to our previous intimation on Closure of Trading Window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the Board Meeting. This is for your information and records. Outcome of Board Meeting Financial Results for 30.09.2023 (As Per BSE Announcement dated on 11.11.2023) Newspaper Publication- Financial Results for the second quarter and half-year ended 30.09.2023 (As Per BSE Announcement Dated on 13/11/2023)
21-Aug-2023	25-Aug-2023	Raising funds through Debt Instr.	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve the proposal for raising of funds and other business matters. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and as per Companys code of conduct for regulating monitoring and reporting of trading by insiders the trading window for dealing in shares of the company for all the designated persons and their immediate relatives shall remain closed from 21.08.2023 till the completion of 48 hours after the board meeting. This is for your information and records. Outcome of Board Meeting Book Closure for AGM and Final dividend (As Per BSE Announcement Dated on 25/08/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the un-audited standalone and un-audited consolidated financial results for the first quarter ended 30.06.2023. In continuation to our pervious intimation on Closure of Trading Window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the Board Meeting. This is for your information and records. Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2023)
17-May-2023	26-May-2023	Accounts	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended 31.03.2023. 2.To recommend final dividend if any for the FY 2022-23. In continuation to our previous intimation on closure of Trading Window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the declaration of results for the fourth quarter and financial year ended 31.03.2023. This is for your information and records. 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 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 26.05.2023)
10-Jan-2023	07-Feb-2023	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the un-audited standalone and un-audited consolidated financial results for the third quarter and nine months ended 31.12.2022. In continuation to our previous intimation on closure of Trading Window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the declaration of results for the third quarter and nine months ended 31.12.2022. This is for your information and records. outcome of board meeting Financial results for 31.12.2022 (As Per BSE Announcement Dated on 07.02.2023)
20-Oct-2022	12-Nov-2022	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the un-audited standalone and un-audited consolidated financial results for the second quarter and half year ended 30.09.2022. In continuation to our previous intimation on closure of Trading Window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the declaration of results for the second quarter and half year ended 30.09.2022. This is for your information and records. outcome of board meeting (As Per BSE Announcement Dated 12.11.2022)
22-Aug-2022	25-Aug-2022	Preferential Issue	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 inter alia to consider and approve the proposal for raising the funds by issuing equity shares on preferential basis to Promoter(s)/Promoter(s) Group and such other incidental/ancillary matters subject to the approval of shareholders. The trading window of the Company for all the designated persons and their immediate relatives will remain closed from 22.08.2022 till conclusion of 48 hours after the Board Meeting. This is for your information and records. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 25.08.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the un-audited standalone and un- audited consolidated financial results of the Company for the first quarter ended 30.06.2022. ii.To consider matters relating to the ensuing Annual General Meeting of the Company. In continuation to our previous intimation on closure of Trading Window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives is already being closed and will remain closed till conclusion of 48 hours after the Board Meeting. This is for your information and records. OUTCOME OF BOARD MEETING Results for 30.06.2022 (As Per BSE Announcement Dated on 13/08/2022)

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Power Mech Projects Ltd

Board Meeting