Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulation, 2015, the trading window for dealing in equity shares of the company by the insiders will be closed from Monday, July 01, 2024 till 48 hours after the declaration of Financial Result for the quarter ended June 30, 2024. Poojawestern Metaliks Ltd - 540727 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With Reference to the Captioned subject please find here with enclosed Secretarial Compliance Report of the company issued by Mittal v Kothari and Associates ,Practicing Company Secretary for the year ended on March 31 2024. Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the captioned subject please find attached herewith copies of Newspaper advertisement of Audited Financial result for the quarter and year ended on March 31 2024 Poojawestern Metaliks Ltd - 540727 - Disclosure Of Related Party Transaction For The Second Half Year Ended On March 31, 2024
Disclosure of Related Party Transaction for Second half year ended on March 31 2024 Poojawestern Metaliks Ltd - 540727 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPoojawestern Metaliks Ltd 2CIN NO.L27320GJ2016PLC094314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tejus Pithadiya Designation: Company Secretary Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Khakhkhar Designation: Chief Financial officer EmailId: [email protected] Date: 23/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended final dividend of Re. 1/- per equity share i.e. 10% of face value for the year ended March 31, 2024, Poojawestern Metaliks Ltd - 540727 - Submission Of Audited Financial Result Of The Company For The Quarter Ended And Year Ended On March 31, 2024 Along With Auditor'S Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified Report
Board meeting held today to considered this 1.Audited Standalone and Consolidated Financial result For Quarter and year ended on March 31 2024 2.Standalone and Consolidated Balance sheet for the year ended 3.Standalone and Consolidated cash Flow statement for the year ended 4.Audit report (unmodified opinion ) on the audited financial result 5. Declaration by the company Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 23, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, May 23, 2024, at the Registered Office of the Company situated which was commenced at 5 P.M. and concluded at 6 P.M., to have : 1. Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Quarter ended and year ended on March 31, 2024 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Standalone & Consolidated audited financial Statement for the financial year ended on March 31, 2024. 3. Recommend a Final Dividend of Re. 1/- 4. Considered and approved all other business as per agenda circulated. Poojawestern Metaliks Ltd - 540727 - Update on board meeting
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve In continuation of our letters dated Thursday, May 09, 2024 and Thursday, May 16, 2024 regarding intimation of Board Meeting and reschedule of Board Meeting, the Board of Director of the Company in its meeting scheduled to be held on Thursday, May 23, 2024 will inter alia also likely to Consider recommendation of final dividend for the financial year ended March 31, 2024 along with Audited Standalone & Consolidated Financial Results and Financial Statement of the Company for the Quarter and Year ended on March 31, 2024. Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Board Meeting Intimation For Reschedule Of Board Meeting
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation letter dated May 09, 2024, regarding intimation of date of Board Meeting, which was scheduled to be held on Thursday, May 16, 2024, to approve inter alia Audited Standalone & Consolidated Financial Results and Financial Statement of the Company for the Quarter and Year ended on March 31, 2024 as per Regulation 33 of the Listing Regulation; and consider other business items, we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of Poojawestern Metaliks Limited ('the Company') could not be held and it has been rescheduled on Thursday, May 23, 2024.