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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 Tuesday, January 18, 2022 till 48 hours after the declaration of Financial Results for the Quarter ended December 31, 2021. You are requested to kindly note the same.
17-01-2022
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Poojawestern Metaliks Ltd - 540727 - Intimation Of Migration Of Securities From SME Platform Of Bombay Stock Exchange Of India Limited To Mainboard Of Bombay Stock Exchange Of India Limited.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company has received approval from Bombay Stock Exchange of India Limited, letter bearing ref. no. LO/Migration/SC/IP/349/2021-22 dated January 17, 2022 for migration of the Equity Shares of the Company from the SME platform of Bombay Stock Exchange of India Limited to main board of Bombay Stock Exchange of India Limited with effect from Tuesday, January 18, 2022. The copy of the approval letters of Bombay Stock Exchange of India Limited is attached herewith. We request you to take the same on your record
17-01-2022
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Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 29, 2021, 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 November29, 2021 , at the Registered Office of the Company situated at Plot No.1, Phase II, GIDC, Dared, Jamnagar, Gujarat 361004, India,which was commenced at 05 :00 P.M. and concluded at 06:00 P.M., have 1. Appointed Mr. HiteshbhaiAmritlalVishrolia as an Additional Non-executive Independent Director of the Company subject to the availability of his Director Identification (DIN) from MinistryvofCorporate Affairs (MCA Registry) w.e.fNovember 29,2021 to hold office up to the next Annual General Meeting to be held in the year 2022. Brief Profile of the director is attached herewith as Annexure-A Further Details as required under Regulation 30 of the Listing Regulations read with SEEI Circular No. CIRlCMDI4/2015 dated September 09, 2015 is attached herewith as an annexure. Kindly take the above on record.
30-11-2021
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Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 November13, 2021, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar-361004, Gujarat,which was commenced at 06:00 P.M. and concluded at 06:30 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated financial result of the Company for the half year ended on September 30, 2021. And 2. Statement of Assets and Liabilities 3. Cash Flow Statement 4. Approved appointment of Mr. BimalSureshkumarUdani (DIN:-06558577) as an Additional Non-executive Independent Director of the Company w.e.f November 13, 2021 to hold office up to the next Annual General Meeting to be held in the year 2022. Brief Profile of the director is attached herewith as Annexure-A
13-11-2021
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Poojawestern Metaliks Ltd - 540727 - Submission Of Financial Results For The Half Year Ended On 30Th September, 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 Financial Results of the Company for the half year ended on 30th September, 2021, along with Limited Review Report for the half year ended on 30th September, 2021.
13-11-2021
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Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 13, 2021, 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 November13, 2021, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar-361004, Gujarat,which was commenced at 06:00 P.M. and concluded at 06:30 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated financial result of the Company for the half year ended on September 30, 2021. And 2. Statement of Assets and Liabilities 3. Cash Flow Statement 4. Approved appointment of Mr. BimalSureshkumarUdani (DIN:-06558577) as an Additional Non-executive Independent Director of the Company w.e.f November 13, 2021 to hold office up to the next Annual General Meeting to be held in the year 2022. Brief Profile of the director is attached herewith as Annexure-A
13-11-2021
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Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2021

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, November 13, 2021 at the Registered office of the Company inter alia, to 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 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 September 30, 2021, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, October 1, 2021 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2021.
03-11-2021
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Poojawestern Metaliks Ltd - 540727 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Poojawestern Metaliks Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-10-2021
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Poojawestern Metaliks Ltd - 540727 - Submission Of Proceedings Of The Postal Ballot Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject, we herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record.
21-10-2021
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Poojawestern Metaliks Ltd - 540727 - Shareholding for the Period Ended September 30, 2021

 Poojawestern Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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