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Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 16, 2021 At 11:00 AM.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 16-09-2021 at 11:00 AM at the registered office of the Company India inter alia, to consider and approve the following: 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. To approve the 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. To Approve appointment of Scrutinizer to conduct the Postal Ballot process 4. Any other matter with the permission of the Chairman. In this connection Closure of Trading Window for the Insiders/Connected Person of the Company is closed for the Insiders/Connected Persons of the Company from Saturday, 11-09-2021 till Saturday, 18-09-2021.
11-09-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to caption subject, we would like to inform you that the Notice of 05th Annual General Meeting (AGM) was published on Thursday August 19, 2021 in 'Financial Express' in English Newspaper and in 'Financial Express' Gujarati Language. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2020-21 and instruction for e-voting & attaining AGM through VC/OAVM on 18th August 2021. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM.
19-08-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Reg. 34 (1) Annual Report

 With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 05th Annual Report of the Company.
18-08-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Submission Of Notice Of 05Th Annual General Meeting.

 We wish to inform you that the 05thAnnual General Meeting of the Company will be held on Tuesday, September 14, 2021 at 12:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 05thAnnual General Meeting. We have attached herewith the Notice of 05thAnnual General Meeting of our Companyfor kind perusal of Stakeholders
18-08-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Cessation

 We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday,August 16, 2021at the Registered office of the Company, has inter alia; 1. Approved and taken on records resignation of Ms. Priti Sunil Panchmatiya (DIN:- 07830969)from the position of Non -Executive Director. Enclosed are the detailed reason for the resignation of Ms. Priti Sunil Panchmatiyaand a confirmation from her regarding there being, no material reasons other than those mentioned by her for her resignation as the Non-Executive Director from the Board of Directors of the Company. Further Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 is attached herewith as an Annexure-I.
16-08-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Intimation Of Date Of 5Thannual General Meeting

 We wish to inform the Exchange that the 5thAnnual General Meeting ("AGM") of the Poojawestern Metaliks Limited ("the Company") will be held on Tuesday, September 14, 2021 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 5thAnnual General Meeting and Annual Report for the Financial Year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through email and through courier whose mail ids are not registered with Company/Depositories.
16-08-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 16, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.Approved and taken on records resignation of Ms. Priti Sunil Panchmatiya from Non -Executive Director. 2.Re-constituted Committee. 3.Approved Draft Directors report of the company for the financial year 2020-21. 4.Decided to call the 05th Annual General Meeting of the Company on Tuesday, September 14, 2021 at 12:00P.M. (IST) through (VC) or (OVAM) in compliance with the applicable circulars approved the Notice of 5thAnnual General Meeting of the Company. 5.The copy of Notice of 5thAnnual General Meeting and Annual Report for the financial year 2020- 21will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail and through courier whose mail ids are not registered with Company/Depositories. 6.Approved Schedule of Annual General Meeting w.r.t cut off date for remote e- voting, remote e-voting start date and end date.7.Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM
16-08-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 16, 2021

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2021 ,inter alia, to consider and approve Respected Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 16, 2021 at the registered office of the Company inter alia, to consider and approve the following: 1. To approve Draft Director''s Report of the Company for the Financial Year 2020-21. 2. Consider matters relating to the ensuing 5th (Fifth) Annual General Meeting (AGM) of the Company. 3. To consider other business items
11-08-2021
Bigul

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, 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 June 30, 2021. You are requested to kindly take the same on record.
09-07-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended June 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 PithadiyaDesignation :- Company Secretary and Compliance Officer
09-07-2021
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