Board Meetings for POWERMECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POWERMECH | Power Mech Projects Limited | 27 Jul 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| POWERMECH | Power Mech Projects Limited | 22 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and recommend dividend if any for the FY 2018-19. | |
| POWERMECH | Power Mech Projects Limited | 09 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| POWERMECH | Power Mech Projects Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| POWERMECH | Power Mech Projects Limited | 11 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| POWERMECH | Power Mech Projects Limited | 25 May 2018 | Financial Results/Dividend | Inter-alia to transact the following items of business: 1. To consider and approve the audited financial results of the Company for the fourth quarter and year ended March 31, 2018. 2. To consider and approve the audited consolidated financial results of the Company and its subsidiaries/JV's for the fourth quarter and year ended March 31, 2018. 3. To recommend final dividend, if any, for the FY 2017-18. | |
| POWERMECH | Power Mech Projects Limited | 13 Feb 2018 | Results | inter-alia to transact the following items of business: (1) . To consider and approve the un-audited standalone financial results of the Company for the quarter ended December, 31,2017. )2). To consider and approve the un-audited consolidated financial results of the Company for the quarter ended December 31, 2017. | |
| POWERMECH | Power Mech Projects Limited | 14 Nov 2017 | Results | inter-alia to transact the following items of business: 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th September, 2017. 2. To consider and approve the un-audited consolidated financial results of the Company for the quarter ended September 30, 2017. | |
| POWERMECH | Power Mech Projects Limited | 12 Aug 2017 | Results/Others | inter-alia to transact the following items of business: 1. To consider and approve the un - audited standalone financial results of the Company for the quarter ended June 30, 2017. 2. To consider and approve the un - audited consolidated financial results of the Company for the quarter ended June 30, 2017. 3. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 4. To fix the Book closure period in connection with ensuing annual general meeting and payment of Dividend. 5. To approve the Directors Report for the financial year ended March 31, 2017 and Notice convening the ensuing AGM and other related matters. | |
| POWERMECH | Power Mech Projects Limited | 30 May 2017 | Results/Dividend | inter-alia to transact the following items of business: 1. To recommend final dividend, if any, for the FY 2016-17. 2. To consider and approve standalone financial results of the Company for the quarter and year ended 31st March, 2017. 3. To consider and approve consolidated financial results of the Company for the financial year ended March 31, 2017. | |
| POWERMECH | Power Mech Projects Limited | 10 Feb 2017 | Results | interalia to consider and approve the un - audited financial results of the Company for the quarter ended December 31st, 2016. In this connection, the Trading Window for all designated persons as under Power Mech- Insider Trading Policy will be closed from February 01, 2017 to February 14, 2017 (both days inclusive). | |
| POWERMECH | Power Mech Projects Limited | 02 Dec 2016 | Results | To inter alia consider, approve the Un Audited Financial Results of the Company for the quarter ended September 30, 2016. | |
| POWERMECH | Power Mech Projects Limited | 31 Aug 2016 | Results | to interalia consider, approve the Un Audited Financial Results of the Company for the quarter ended June 30, 2016. | |
| POWERMECH | Power Mech Projects Limited | 30 May 2016 | Results | to interalia consider, approve the Audited Financial Results of the Company for the quarter and full year ended March 31, 2016. | |
| POWERMECH | Power Mech Projects Limited | 13 Feb 2016 | Results | Inter-alia, to consider, approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. |