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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 September 30, 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 September 30, 2020. You are requested to kindly take the same on record.
17-10-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mr Sunil PanchmatiyaDesignation :- Managing Director / Whole Time Director
15-10-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of E- voting results of the 4thAnnual General Meeting of the Company held on Tuesday, September 29, 2020 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
01-10-2020
Bigul

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
01-10-2020
Bigul

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 Thursday, October 01, 2020 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2020. 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. You are requested to kindly note the same.
30-09-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Company's 4 th Annual General Meeting (AGM) was held today on Tuesday, September 29, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 12:30 P.M. (IST) and concluded at 12:45 P.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 4th Annual 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 of 4 th Annual General Meeting. Kindly find the same in order.
30-09-2020
Bigul

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

 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the company for the Financial Year 2019-20, which is being sent in electronic mode to the Members. The Annual Report for the financial year 2019-20 is also available on the Company's website at www.poojametal.com.
04-09-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholders Meeting- AGM To Be Held On Tuesday, September 29, 2020

 We wish to inform the Exchange that the 4th Annual General Meeting ("AGM") of Poojawestern Metaliks Limited ("the Company") will be held on Tuesday, September 29, 2020 at 12:30 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. The copy of Notice of 4th Annual General Meeting for the Financial Year 2019-20 is enclosed herewith
04-09-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholders Meeting-AGM: Intimation Of 4Th Annual General Meeting

 We wish to inform the Exchange that the 4th Annual General Meeting ("AGM") of Poojawestern Metaliks Limited ("the Company") will be held on Tuesday, September 29, 2020 at 12:30 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. The copy of Notice of 4th Annual General Meeting and Annual Report for the Financial Year 2019-20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Kindly take same on records.
28-08-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Outcome Of Board Meeting Held On August 28, 2020

 1. Approved Draft Directors's Report of the company for the financial year 2019-20. 2. Decided to call the 4th Annual General Meeting of the Company on Tuesday, September 29th, 2020 at 12.30 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 and approved the Notice of 7th Annual General Meeting of the Company. The copy of Notice of 4th Annual General Meeting and Annual Report for the financial year 2019- 20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. 3. Approved Appointment of Practising Company Secretary as Scrutinizer for AGM.
28-08-2020
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