Annual report for Poojawestern Metaliks Ltd. for FY-2022
31-05-2022
Poojawestern Metaliks Ltd - 540727 - Submission Of Audited Financial Result Of The Company For The Quarter Ended And Year Ended On March 31, 2022 Along With Auditor'S Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified 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. Audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 2022. 2. Standalone & Consolidated Balance Sheet for the year ended as at March 31, 2022. 3. Standalone & Consolidated Cash Flow Statement for the year ended as at March 31, 2022 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion)30-05-2022
Poojawestern Metaliks Ltd - 540727 - Submission Of Audited Financial Result Of The Company For The Quarter Ended And Year Ended On March 31, 2022 Along With Auditor'S Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified 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. Audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 2022. 2. Standalone & Consolidated Balance Sheet for the year ended as at March 31, 2022. 3. Standalone & Consolidated Cash Flow Statement for the year ended as at March 31, 2022 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion)30-05-2022
Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 30, 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 May 30, 2022, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar-361004 which was commenced at 05:00 P.M. and concluded at 06:30 P.M., have : 1. Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Quarter ended and year ended on March 31, 2022 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, 2022.30-05-2022
Poojawestern Metaliks Ltd - 540727 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of Poojawestern Metaliks Limited For the Financial year ended on March 31, 2022 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-05-2022
Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 27, 2022 For Appointment Of Secretarial Auditor Of The Company For The F.Y. 2021-22.
With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the company in their meeting held on Friday, May 27, 2022 at the registered office of the Company, which was commenced at 05:00 P.M. and concluded at 05:30 PM., have considered and approved the following: 1. Appointed M/s. Payal Dhamecha & Associates (Peer Review Number 2115/2022), Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2021-22*. * As per ICSI (Institute of Company Secretaries of India) Guidelines for mandatory Peer Review for Certification and Audit Services w.e.f April 1, 2022, Previous Practicing Company Secretary (Secretarial Auditor) has resigned from the position of Secretarial Auditor of the company for the FY 2021-22 due to delay in her peer review process.28-05-2022
Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For Quarter And Year Ended On March 31, 2022 And Audit Financial Statement Of The Company For Year Ended On March 31, 2022
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI LODR Reg., 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, May 30, 2022 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar - 361004, inter alia, to; Consider, approve & take on record the Audited Financial Results of the Company for the quarter & yr ended 31.3.22 ; Consider, approve & take on record Audited Financial Statement of the Company for FY ended 31.3.22; Consider and discuss any other items as may be decided by the Board of Directors of Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated 30.3.22, the trading window for dealing in the securities of the Company is already closed for the Insiders of Company from Friday, 01.4.22 till 48 hours after the declaration of Financial Results for FY ended 31.3.22.23-05-2022
Poojawestern Metaliks Ltd - 540727 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022.23-04-2022
Poojawestern Metaliks Ltd - 540727 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPoojawestern Metaliks Ltd 2CINL27320GJ2016PLC094314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.88 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 RAMESHCHANDRA PITHADIYA Designation: Company Secretary and Compliance Officer EmailId: info@poojametal.com Name of the Chief Financial Officer: HITESH RASIKLAL KHAKHKHAR Designation: Chief Financial Officer EmailId: info@poojametal.com Date: 20/04/2022 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.20-04-2022
Poojawestern Metaliks Ltd - 540727 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022. Kindly take the same on your record and oblige us.14-04-2022