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Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting Of For Year Ended On March 31, 2024.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,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 Thursday, May 16, 2024 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar - 361004, inter alia, to; 1. Consider, approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2024 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended on March 31, 2024 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
09-05-2024
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Poojawestern Metaliks Ltd - 540727 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024

 With reference to captioned subject please find herewith enclosed Certificate of practicing company secretary under regulation 40(9) of SEBI(LODR) regulation, 2015, for the year ended on March 31, 2024.
24-04-2024
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Poojawestern Metaliks Ltd - 540727 - Announcement-Regulation 30-Updates Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (LODR), 2015 we are pleased to inform you that Company is participating into an exhibition named Hannover Messe 2024 to be held in Germany.
22-04-2024
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Poojawestern Metaliks Ltd - 540727 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPoojawestern Metaliks Ltd 2CIN NO.L27320GJ2016PLC094314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.69 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tejus Rameshchandra Pithadiya Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Rasiklal Khakhkhar Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2024
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Poojawestern Metaliks Ltd - 540727 - Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024.

 With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of regulation 7(3) of SEBI(listing Obligation and Disclosure Requirement), 2015 for the year ended on March 31, 2024.
13-04-2024
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Poojawestern Metaliks Ltd - 540727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We Submit herewith Confirmation certificate and Details of share Certificate Dematerialized for the period ended on 31st March 2024 Received from RTA of the Company as per Regulation 74(5) of SEBI (DP) Regulation, 2018.
06-04-2024
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Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window

 Pursuant to SEBI(Prohibition of insider Trading) Regulation, 2015 Trading will be closed from 1st April 2024 till 48 hours after declaration of financial results for the Quarter and year ended on 31st March 2024.
28-03-2024
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Poojawestern Metaliks Ltd - 540727 - Appointment Of Internal Auditor For Internal Audit Of The Company For The F.Y. 2023-24.

 Appointment of internal auditor for internal audit of the company for the F.Y 2023-24 Kindly take the note for the same.
09-02-2024
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Poojawestern Metaliks Ltd - 540727 - Appointment Of Secretarial Auditor For Secretarial Audit Of The Company For The F.Y. 2023-24

 Appointment of secretarial auditor for secretarial audit of the company for the F. Y 2023-24 Kindly take the note for the same.
09-02-2024
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Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 09, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Friday, February 09, 2024, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat-361004, India, which was commenced at 10.30 A.M and concluded at 11.00 A.M have, 1. Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2023-24. 2. Appointed M/s. Paras A Rathod & Co, Chartered Accountant (FRN: 150972W), Jamnagar, as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24. 3. Considered and approved all other business as per agenda circulated. Kindly take the same on your records .
09-02-2024
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