Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tejus PithadiyaDesignation :- Company Secretary and Compliance Officer 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 March 31, 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 March 31, 2022. You are requested to kindly take the same on record. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 30, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 today i.e. on Wednesday, March 30, 2022 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar- 361004, Gujarat, which was commenced at 6.00 P.M. and concluded at 6.30 P.M., have considered and approved the following: 1. Appointed Ms. Zarna Solaki, Practicing Company Secretary, Jamnagar, as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2021-22. 2. To considered and discuss any other items as may be decided by the Board of Directors of the Company. Brief Profile of Ms. Zarna Solaki, Practicing Company Secretary is enclosed herewith. Please take the same in your records and oblige us. 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 Un-audited financial results for the quarter ended on 31st December, 2021, which was published in 'Financial Express', English Edition and 'Financial Express', Gujarati Edition on 08th February, 2022. We request you take it in your record. Poojawestern Metaliks Ltd - 540727 - Submission Of Financial Results For The Quarter Ended On 31St December, 2021
With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021, along with Limited Review Report for the Quarter ended on 31st December, 2021. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 07, 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 February 07, 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 06:00 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone and consolidated financial result of the Company for the quarter ended on December 31, 2021. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the Quarter ended December 31, 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the Quarter ended December 31, 2021. Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended On December 31, 2021
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, February 07, 2022 at the Registered office of the Company 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the Quarter ended on December 31, 2021 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 January 17, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Tuesday, January 18, 2022 till 48 hours after the declaration of Financial Results for the Quarter ended December 31, 2021. Poojawestern Metaliks Ltd - 540727 - Shareholding for the Period Ended December 31, 2021
Poojawestern Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December 31, 2021, 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 December 31, 2021. Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- TEJUS RAMESHCHANDRA PITHADIYADesignation :- Company Secretary and Compliance Officer