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| Exchange Received Time 02/08/2018 15:52:44 Exchange Disseminated Time 02/08/2018 15:52:46 Time Taken 00:00:02 | POWER MECH PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2018.
2. To consider and approve the un-audited consolidated financial results of the Company for the quarter ended 30th June, 2018.
3. To fix the date, time and venue of the 19th 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 31st March, 2018 and Notice convening the ensuing AGM and other related matters.
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