Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results under Regulation 47 of the SEBI LODR Regulations, 2015 for Quarter ended on June 30, 2022 Poojawestern Metaliks Ltd - 540727 - Submission Of Unaudited Standalone And Consolidated Financial Result Of The Company For The Quarter Ended On June 30, 2022 Along With Limited Review Report
In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2022. 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 10, 2022, 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 August 10, 2022, at the Registered Office of the Company which was commenced at 12:00 P.M. and concluded at 01:00 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone & Consolidated financial result of the Company for the quarter ended on June 30, 2022. 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on June 30, 2022. Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For Quarter Ended On June 30, 2022
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, August 10, 2022 at the registered office of the Company inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, July 01, 2022 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2022. Poojawestern Metaliks Ltd - 540727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on June 30, 2022, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. Poojawestern Metaliks Ltd - 540727 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Devram Panchmatiya & PACs 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 Friday, July 01, 2022 till 48 hours after the declaration of Financial Results for the Quarter ended on June 30, 2022. Poojawestern Metaliks Ltd - 540727 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached disclosure of the Related Party Transactions, drawn in accordance with the applicable accounting standards for the Second half year ended on March 31, 2022 in prescribed format. Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the captioned subject, Please find attached herewith copies of newspapers advertisements of audited financial results for the quarter and year ended on 31st March, 2022, which was published in 'Financial Express', English Edition and 'Financial Express' Gujarati Edition on June 01, 2022. Poojawestern Metaliks Ltd - 540727 - Intimation For Correction In Consolidated Audit Report For Quarter & Year Ended March 31, 2022
This is furtherance to our financial results submitted on May 30, 2022 for the quarter and year ended March 31, 2022 which were considered and approved by the Board of Directors of the Company in their meeting held on May 30, 2022. With reference to captioned subject we would like to inform you that certain inadvertent errors were noticed in Consolidated Audit Report submitted with the exchange. In this regard, you are requested to note that there is only one subsidiary of the Company and name of such subsidiary as mentioned in the Consolidated Audit Report shall be read as 'Sierra Automation Private Limited'. Revised Consolidated Audit Report has been attached herewith.