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| Exchange Disseminated Time 22/05/2017 16:16:41 | Power Mech Projects Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 30, 2017, 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 March 31, 2017.
3. To consider and approve consolidated financial results of the Company for the financial year ended March 31, 2017.
In this connection, the Trading Window for all designated persons as under “Power Mcch- Insider Trading Policy” will be closed from May 23, 2017 to June 01, 2017 (both days inclusive). |
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