Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Poojawestern Metaliks Ltd - 540727 - Outcome Of Board Meeting- Approval Of Directors Report, Finalizaing Date Of Annaul General Meeting Etc.

 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
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 28, 2020

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Draft Director''s Report of the Company for the Financial Year 2019-20, Consider matters relating to the ensuing 4th (Fourth) Annual General Meeting (AGM) of the Company. To consider other business items.
18-08-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Results- Financial Results For March 31, 2020

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Standalone & Consolidated Audited Financial Results for the half year and year ended on March 31, 2020. 2. Statement of Assets and Liabilities (Standalone & Consolidated) 3. Cash Flow Statements (Standalone & Consolidated) 4. Audit Reports (unmodified opinion) on Standalone & Consolidated Audited Financial Results. 5. Declaration by the Company (for Standalone & consolidated audit report with unmodified opinion) Kindly take the same on your record and disseminate the same on your website and oblige us.
29-07-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Outcome Of Board Meeting Held On Today I.E. On July 29, 2020, 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 inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on July 29, 2020, at the Registered Office of the Company which was commenced at 06:15 P.M. and concluded at 07:45 have 1. Considered, approved and taken on record Standalone & Consolidated Audited financial Statement for the financial year ended on March 31, 2020. 2. Considered, approved and taken on record Standalone & Consolidated Audited financial result for the half year and year ended on March 31, 2020 along with Audit Reports (Unmodified Opinion) and Declaration by the Company for the Standalone & Consolidated Audit Report with Unmodified Opinion. Kindly take the same on your record and oblige us.
29-07-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Tejus PithadiyaDesignation :- Company Secretary and Compliance Officer
16-07-2020
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, 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 June 30, 2020. You are requested to kindly take the same on record.
15-07-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Postpone Of Board Meeting For Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2020 And Audited Financial Statement Of The Company For Year Ended On March 31, 2020.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve In reference to our intimation dated June 30, 2020 for board meeting to be held on today for consideration of the Audited Financial Results for half year and year ended on March 31, 2020 and Audited Financial Statement of the Company year ended on March 31, 2020, we hereby informed that due to some unavoidable reasons, financial results are not finalized along with Audit Report of the Auditor and hence we hereby informed that the Board Meeting which was scheduled to be held on today will now be postponed and re-scheduled to and will be held on Wednesday July 29, 2020 for consideration of Audited Financial Results and Audited Financial Statement for the half year and year ended March 31, 2020 as per Regulation 33 of the Listing Regulation.
15-07-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPoojawestern Metaliks Ltd 2CINU27320GJ2016PLC094314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.50 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 Pithadiya Designation: Company Secretary EmailId: info@poojametal.com Name of the Chief Financial Officer: Hitesh Khakhkhar Designation: Chief Financial Officer EmailId: account@poojametal.com Date: 30/06/2020 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.
30-06-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Postpone Of Board Meeting For Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2020 And Audit Financial Statement Of The Company For Year Ended On March 31, 2020

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve In reference to our intimation dated June 23, 2020 for board meeting to be held on June 30, 2020 for consideration of the Audited Financial Results and Audit Financial Statement of the Company for half year and year ended on March 31, 2020, we hereby informed that due to some unavoidable reasons, financial results are not finalized along with Audit Report of the Auditor and hence we hereby informed that the Board Meeting which was scheduled to be held on today will now be postponed and scheduled to be held on Wednesday July 15, 2020 at the at the registered office of the Company to consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2020 as per Regulation 33 of the Listing Regulation;and to consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2020 in accordance with the Companies Act, 2013 Kindly take the same on your record and oblige us.
30-06-2020
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2020 And Audit Financial Statement Of The Company For Year Ended On March 31, 2020.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2020 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, 2020 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. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 1, 2020 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2020.
23-06-2020
Next Page
Close

Let's Open Free Demat Account