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Poojawestern Metaliks Ltd - 540727 - Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that our Company has received order worth Approx. 15.122 million INR for Leadfree Brass Plumbing parts and pipe fittings products from Mueller Streamline Co. USA which is Group Company of Mueller Industries, Inc. which is USA based company. We have enclosed details of the Order under Annexure A.
12-10-2022
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Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of E- voting results of the 06th Annual General Meeting of the Company held on Thursday, September 29, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2022
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Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, October 01, 2022 till 48 hours after the declaration of Financial Results for the Quarter and Half year ended on September 30, 2022. The above closure has been intimated based on BSE Circular Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-09-2022
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Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Company's 06thAnnual General Meeting (AGM) was held on Thursday, September 29, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 12:18 P.M. (IST) and concluded at 12:38 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 06th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 06th of Annual General Meeting.
29-09-2022
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Poojawestern Metaliks Ltd - 540727 - Clarification On Price Movement

 we wish to inform you that the Company has already made disclosure of all the info. which has a bearing on the operation/performance of the Co. including any price sensitive info. etc. which is required to be disseminated to the exchange, regulators and stakeholders, within the stipulated time in terms of Reg. 30 of SEBI (LODR) Reg. , 2015 and there are no such impending announcement and the Co. has not withheld any material info./event that in our opinion would have bearing on the price behavior of the scrip. As far as movement in the price' in our scrip as referred to in your email, we would like to clarify that in our opinion it should be due to market sentiment/undertone and demand/supply matrix for our scrip from various existing and prospective investors of our shares and its absolutely market driven and the company and/or management are no way connected with any such movement in price or has any control or role to play in activities happening on stock exchange platform.
16-09-2022
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Poojawestern Metaliks Ltd - 540727 - Clarification sought from Poojawestern Metaliks Ltd

 The Exchange has sought clarification from Poojawestern Metaliks Ltd on September 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-09-2022
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Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to caption subject, we would like to inform you that the Notice of 06th Annual General Meeting (AGM) was published on Wednesday, September 07, 2022 in 'Financial Express' in English Language Newspaper and in 'Financial Express' Gujarati Language Newspaper. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on Wednesday, September 07, 2022. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM.
08-09-2022
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Poojawestern Metaliks Ltd - 540727 - Reg. 34 (1) Annual Report.

 With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 06th Annual Report of the Company.
07-09-2022
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Poojawestern Metaliks Ltd - 540727 - Submission Of Notice Of 06Thannual General Meeting.

 We wish to inform you that the 06th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 12:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 06thAnnual General Meeting. We have attached herewith the Notice of 06thAnnual General Meeting of our Company for kind perusal of Stakeholders.
07-09-2022
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Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, September 07, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 the BOD of the Company, at its meeting held on today i.e. On September 07, 2022 at the registered office of the Company, has inter alia; 1. Approved Draft DR of the company for the FY 2021-22. 2. Decided to call the 06th AGM of the Company on September 29, 2022 at 12:30 P.M. (IST) through (VC) or (OVAM) in compliance with the applicable circulars of M (MCA) and SEBI and approved the Notice of 6th AGM of the Company. 3. The copy of Notice of 6th AGM and AR for the Fy 2021- 22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail and through courier whose mail ids are not registered with Company/Depositories. 4. Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date. 5. Approved Appointment of SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM. We wish to inform you that the BOD meeting commenced on September 07, 2022 at 05:00 P.M. And concluded at 05:30 P.M.
07-09-2022
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