Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SUNIL DEVRAM PANCHMATIYADesignation :- Managing Director / Whole Time Director 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 September 30, 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 September 30, 2021. You are requested to kindly take the same on record. 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, October 01, 2021 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2021. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisements published in Financial Express- (in English) and Financial Express - (in Gujarati) on September 21, 2021 with respect to dispatch of Postal ballot Notice to be sent through email to the shareholders of the Company seeking approval of the members of the Company trough postal Ballot for the resolutions as mentioned in the notice of Postal Ballot Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith copy of the Notice of Postal Ballot of the Company dated September 20, 2021, sent through e-mail to the shareholders of the Company on today i.e. on September 20, 2021 seeking approval of the members of the Company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. Kindly take the same on your record. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 16, 2021
We hereby inform you that the Meeting of Board of Directors was held today i.e. on Thursday, September 16, 2021at 11.00 A.M. and concluded at 06.00 P.M at the Registered Office of the Company inter alia, approved and proposed; 1. Migration of Company's present listing from SME Platform of BSE Limited to Main Board of BSE Limited as well as on Main Board of National Stock Exchange of India Limited. 2. Notice of Postal Ballot along with Postal Ballot Form to seek approval for migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited as well as on Main Board of National Stock Exchange of India Limited. 3. Appointed M/s SCS and Co LLP, Firm of Practicing Company Secretaries (Firm Unique Code:-L2020GJ008700) as Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner for the migration. Poojawestern Metaliks Ltd - 540727 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Poojawestern Metaliks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Poojawestern Metaliks Ltd - 540727 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Poojawestern Metaliks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 05th Annual General Meeting of the Company held on Tuesday, September 14, 2021 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. Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company's 5thAnnual General Meeting (AGM) was held today on Tuesday, September 14, 2021through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 12:00 Noon(IST) and concluded at 12:12P.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 5thAnnual 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 of5thof Annual General Meeting.