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Power Mech Projects Limited — Board/Management Information 2024
Nov 5, 2024
60676_rns_2024-11-05_3161d1c7-41b7-46a9-92e8-2e5181dcd2aa.pdf
Board/Management Information
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Date: November 05, 2024
To To Listing Department Dept. of Corp. Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai- 400001 Through: NEAPS Through: BSE Listing Centre Symbol/Security ID: POWERMECH Security Code: 539302
Dear Sir/Madam,
**Sub: Board meeting intimation pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 *******
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.
Trading window:
As communicated in our letter dated September 30, 2024, we wish to inform you that the trading window was closed on October 1, 2024, and will remain closed till November 13, 2024 (both the days inclusive).
Kindly take the same on record and acknowledge the receipt.
Thanking you. Yours faithfully, For Power Mech Projects Limited MOVVA Digitally signed by MOVVA RAGHAVENDRA PRASAD RAGHAVENDRA Date: 2024.11.05 13:56:38 PRASAD +05'30'
M. Raghavendra Prasad Compliance Officer ICSI M. no. A41798
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