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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter-alia to consider the following agenda items: (a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) the audited Balance Sheet (Standalone and Consolidated) as at March 31 2025 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31 2025; (c) Recommendation of dividend if any for the FY 2024-25 on equity shares; and (d) Other corporate matters. Please find the attached This is to inform that the Board of Directors of the Company at its meeting held today i.e., Thursday, May 22, 2025) has inter-alia, approved a final dividend on equity shares at the rate of 12.5% i.e., 1.25/- per equity share of 10/- each for the financial year ended March 31, 2025. (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 22 Aug 2024 | 14 Aug 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| 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) | ||
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