Power Mech Projects share news and announcements

NSE: POWERMECHBSE: 539302ConstructionSmall Cap

₹2,124.70₹111.40 (4.98%)BSE ₹2,125.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹2,236.10.

52-week range of traded prices to 23 Oct 2026

₹1,717.70Low, 30 Mar 2026₹3,007.50High, 22 Jun 2026

Market cap: ₹6,718 Cr661st largest listed
P/E: 17.2
P/B: 2.7
Dividend yield: 0.07%
ROE: 16.7%
ROCE: 19.1%
Debt to equity: 0.25
Volume, NSE: 64,96841.1% delivered

Power Mech Projects board meetings

85 filed, newest first. Page 2 of 2.

Jun 2020
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend (opens in a new tab)
Feb 2020
- 11 Feb · Board meeting
  Board meeting held on February 11, 2020. (opens in a new tab)
Jan 2020
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Oct 2019
- 19 Oct · Board meeting
  Board meeting held on October 19, 2019. (opens in a new tab)
Jul 2019
- 27 Jul · Board meeting
  Board meeting held on July 27, 2019. (opens in a new tab)
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters (opens in a new tab)
May 2019
- 22 May · Board meeting
  Board meeting held on May 22, 2019. (opens in a new tab)
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and recommend dividend if any for the FY 2018-19. (opens in a new tab)
Feb 2019
- 9 Feb · Board meeting
  Board meeting held on February 09, 2019. (opens in a new tab)
Jan 2019
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
Oct 2018
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Aug 2018
- 11 Aug · Board meeting
  Board meeting held on August 11, 2018. (opens in a new tab)
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters (opens in a new tab)
May 2018
- 16 May · Board meeting
  Inter-alia to transact the following items of business: 1. To consider and approve the audited 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. (opens in a new tab)
Feb 2018
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2018. (opens in a new tab)
- 2 Feb · Board meeting
  Inter-alia to transact the following items of business: (1) . To consider and approve the un-audited standalone financial results of the Company for the quarter ended December, 31,2017. )2). To consider and approve the un-audited consolidated financial results of the Company for the quarter ended December 31, 2017. (opens in a new tab)
Dec 2017
- 13 Dec · Board meeting
  Outcome of Board Meeting held on December 13, 2017.In view of the tender requirements of AMTZ project for the infrastructure development work awarded to the Company, the Company needs to incorporate a Subsidiary Company (51:49) along with its JV partner BSCPL Infrastructure Limited, hence the Board has approved to make an investment not exceeding an amount to Rs 10 Lakhs in the proposed Company to be incorporated (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 7 Nov · Board meeting
  Inter-alia to transact the following items of business: 1. To consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th September, 2017. 2. To consider and approve the un-audited consolidated financial results of the Company for the quarter ended September 30, 2017. (opens in a new tab)
Aug 2017
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2017. (opens in a new tab)
- 1 Aug · Board meeting
  Inter-alia to transact the following items of business: 1. To consider and approve the un - audited standalone financial results of the Company for the quarter ended June 30, 2017. 2. To consider and approve the un - audited consolidated financial results of the Company for the quarter ended June 30, 2017. 3. To fix the date, time and venue of the 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 March 31, 2017 and Notice convening the ensuing AGM and other related matters. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 11.30 am and concluded at 9.20 pm have inter-alia transacted the following business:1. Approved the Standalone Audited Financial Results for the quarter and year ended 31.03.2017 enclosed standalone audited quarterly and year to date results, consolidated audited year to date results, standalone & consolidated statement of assets and liabilities as at 31.03.2017. 2. Approved the Consolidated Audited Financial Results for year the ended 31.03.2017.3. Taken note of the Auditors Reports forming part of Audited Standalone and Consolidated financials for year ended 31.03.2017 enclosed auditor s report pursuant to Regulation 33 of SEBI Listing Regulations, 2015.4. Recommended final dividend of Rs 1.00 per share (10%) for the FY 16-17, subject to approval of the shareholders in the AGM.5. Appointed Mr. N. Bhupesh Chowdary as CEO of the Company w.e.f. 01st July, 2017- Profile enclosed.6. Taken note of the resignation of Mr. Mohit Gurjar as Company Secretary and Compliance officer of the Company w.e.f 30th May, 20177. Appointed Mr. Rohit Tibrewal as Company Secretary and Compliance officer of the Company w.e.f 01st June, 2017 Profile enclosed.8. Declaration with regard to unmodified opinion pursuant to Regulation 33(3) (d) of SEBI Listing Regulations, (Amendments), 2016 is enclosed. (opens in a new tab)
- 22 May · Board meeting
  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 31st March, 2017. 3. To consider and approve consolidated financial results of the Company for the financial year ended March 31, 2017. (opens in a new tab)
Jan 2017
- 25 Jan · Board meeting
  Interalia to consider and approve the un - audited financial results of the Company for the quarter ended December 31st, 2016. In this connection, the Trading Window for all designated persons as under Power Mech- Insider Trading Policy will be closed from February 01, 2017 to February 14, 2017 (both days inclusive). (opens in a new tab)
Nov 2016
- 17 Nov · Board meeting
  To inter alia consider, approve the Un Audited Financial Results of the Company for the quarter ended September 30, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Board meeting
  Outcome of Board Meeting held on August 31, 2016. (opens in a new tab)
- 17 Aug · Board meeting
  To interalia consider, approve the Un Audited Financial Results of the Company for the quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 14 May · Board meeting
  To interalia consider, approve the Audited Financial Results of the Company for the quarter and full year ended March 31, 2016. (opens in a new tab)
Feb 2016
- 13 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 13, 2016. (opens in a new tab)
Jan 2016
- 29 Jan · Board meeting
  Inter-alia, to consider, approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. (opens in a new tab)
Nov 2015
- 14 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 14, 2015. (opens in a new tab)
- 3 Nov · Board meeting
  To inter alia consider, approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. (opens in a new tab)

Power Mech Projects board meetings

Jun 2020

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Jul 2019

May 2019

Feb 2019

Jan 2019

Nov 2018

Oct 2018

Aug 2018

May 2018

Feb 2018

Dec 2017

Nov 2017

Aug 2017

May 2017

Jan 2017

Nov 2016

Aug 2016

May 2016

Feb 2016

Jan 2016

Nov 2015