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| Exchange Disseminated Time 15/05/2018 17:30:56 | Power Mech Projects Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 25, 2018, inter alia, to transact the following items of business:
1. To consider and approve the audited standalone 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.
In this connection, the Trading Window for all designated persons as under "Power Mech- Insider Trading Policy" will be closed from May 16, 2018 to May 28, 2018 (both days inclusive). |
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