Bigul

Poojawestern Metaliks Ltd - 540727 - Audited Financial Result For The Half Year And Year Ended On March 31 , 2021

1.Considered, approved and taken on record Standalone & Consolidated Audited financial result for the half year and year ended on March 31 , 2021 along with Audit Reports with Unmodified Opinion (Standalone and Consolidated) and Declaration by the Company for the Standalone & Consolidated Audit Report with Unmodified Opinion 2.Considered, approved and taken on record Standalone & Consolidated Audited financial Statement for the financial year ended on March 31 , 2021.
23-06-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Outcome Of Board Meeting Held On Today I.E. On June 23, 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 infonn you that the Board of Directors of the Company, in the ir Board Meeting held on today, i.e. on June 23, 2021 , at the Registered Office of the Company which was commenced at 06:00 P.M and concluded at 07:05 P.M., have 1.Considered, approved and taken on record Standalone & Consolidated Audited financial result for the half year and year ended on March 31 , 2021 along with Audit Reports with Unmodified Opinion (Standalone and Consolidated) and Declaration by the Company for the Standalone & Consolidated Audit Report with Unmodified Opinion. 2.Considered, approved and taken on record Standalone & Consolidated Audited financial Statement for the financial year ended on March 31 , 2021.
23-06-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2021 And Audit Financial Statement Of The Company For Year Ended On March 31, 2021.

Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,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 Wednesday, June 23, 2021 at the registered office of the Company , inter alia, to; 1. Consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2021 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2021 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. The trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, April 1, 2021 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2021.
17-06-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Compliances-Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2021

Ref: PoojawesternMetaliks Ltd (Security Code/Security Id: 540727/ POOJA) 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 half year ended on March 31,2021.
27-04-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholding for the Period Ended March 31, 2021

Poojawestern Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Compliance-Compliance Certificate For The Period Ended March 31 2021

Ref: Poojawestern Metaliks Ltd (Security Code/Security Id: 540727/ POOJA) 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 half year ended on March 31, 2021.
15-04-2021
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 March 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 March 31, 2021. You are requested to kindly take the same on record.
08-04-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended March 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 PanchmatiyaDesignation :- Managing Director / Whole Time Director
05-04-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window

Pursuant to SEBI (PIT) 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 Thursday, April 01, 2021 till 48 hours after the declaration of Financial Results for the half-year and year ended March 31, 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 (PIT) (Second Amendment) Regulations, 2019. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
31-03-2021
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