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Bigul

Poojawestern Metaliks Ltd - 540727 - Appointment Of Ms Zarna Solanki, Practising Company Secretary (COP: 13732) As Secretarial Auditor For Conducting Secretarial Audit Of The Company For FY 2020-21

 The board of directors of the company in their meeting held today i.e. on Tuesday, February 23, 2021 which was commenced at 12:30 P.M. and closed at 01:30 P.M. at its Registered Office situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar - 361004 have:- 1. Approved Appointment of Ms Zarna Solanki, Practising Company Secretary (COP: 13732) as Secretarial Auditor for conducting Secretarial Audit of the company for FY 2020-21. 2. Approved Appointment of M/s B B Gusani & Associates Chartered accountants (Firm Registration No: 140785W) as an Internal Auditor for conducting Internal Audit of the company for FY 2020-21.
23-02-2021
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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, 2020, 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 on December 31, 2020. You are requested to kindly take the same on record.
09-01-2021
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Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
06-01-2021
Bigul

Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that the Board of Directors of the Company at its meeting held on today, i.e. on November 12, 2020 (commenced at 04:00 P.M and concluded at 04:30 P.M) has Approved Appointment of Mr. Meet Panchmatiya (DIN-08627877) as an Additional Executive Director on the Board of the Company w.e.f November 12, 2020.
12-11-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Submission Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Half-Year Ended September 30, 2020 Along With Limited Review Report

 we are enclosing herewith Un-Audited Standalone and Consolidated Financial Results for the half year ended September 30, 2020 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the half year ended September 30, 2020.
12-11-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Outcome Of Board Meeting Held On Today I.E. On November 12, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please be informed that the Board of Directors of the Company at its meeting held on today, i.e. on November 12, 2020 (commenced at 04:00 P.M and concluded at 04:30 P.M) has:- 1. Considered and approved:- The Un-Audited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2020 along with Limited Review Report. Statement of Assets and Liabilities Cash Flow Statement 2. Approved Appointment of Mr. Meet Panchmatiya (DIN-08627877) as an Additional Executive Director on the Board of the Company w.e.f November 12, 2020.
12-11-2020
Bigul

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, 2020.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, November 12, 2020 at 04:00 P.M. 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, 2020 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, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, October 1, 2020. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48hours of declaration of result.
03-11-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 September 30, 2020
29-10-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 September 30, 2020.
28-10-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholding for the Period Ended September 30, 2020

 Poojawestern Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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