Power Mech Projects


Disclosure under Regulation 46 of SEBI(LODR) Regulations

 Our Business
Terms and conditions of appointment of independent directors
Composition of Various committees of board of directors: (Board Committees)
Code of conduct of board of directors and senior management personnel:
Details of establishment of vigil mechanism/ Whistle Blower policy; 
Criteria of making payments to non-executive directors;
Policy on dealing with related party transactions; 
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
The email address for grievance redressal and other relevant details; (Grievance Redressal Division)
Contact information of the designated officials for assisting and handling investor grievances
Financial information including
a) Notice of meeting of the board of directors where financial results shall be discussed
b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; 
Shareholding pattern;
Schedule of analysts or institutional investors meet
Audio or video recordings and transcripts of post earnings/quarterly calls
New name and the old name of the listed entity for a continuous period of one year
Items published in the Newspaper:
All credit ratings obtained by the entity for all its outstanding instruments (Disclosures to stock exchanges)
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report (Disclosures to stock exchanges)
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
Dividend distribution policy

Annual return