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Poojawestern Metaliks Ltd - 540727 - Corporate Action-Board recommends Bonus Issue

 The Board of Directors in their meeting held on today has 1. Recommended the issuance of bonus equity shares in the ratio of 1:1 [i.e. 1(One) bonus equity share of `10/- each for every 1 (One) fully paid-up equity share held as on record date] subject to the approval of shareholder's approval. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later.
26-11-2019
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Poojawestern Metaliks Ltd - 540727 - Outcome Of Board Meeting Held On Today I.E. On November 26, 2019, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Outcome of Board meeting is attached herewith.
26-11-2019
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Poojawestern Metaliks Ltd - 540727 - Board to consider Bonus Issue

 Poojawestern Metaliks Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 26, 2019, inter alia, to :1. Consider the proposal for issue of bonus shares; 2. Consider the proposal of Increase in Authorised Share Capital of the Company. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the specified Persons from November 21, 2019 till 48 hours after conclusion of board meeting.
21-11-2019
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Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2019 ,inter alia, to consider and approve the proposal for issue of bonus shares; Consider the proposal of Increase in Authorised Share Capital of the Company. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the Specified Persons from Thursday, November 21, 2019 till 48 hours after conclusion of board meeting. Kindly take the same on your record and oblige us.
21-11-2019
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Poojawestern Metaliks Ltd - 540727 - Results- Financial Result For 30/09/2019

 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. Unaudited Financial Results for half year ended on September 30, 2019. 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.
12-11-2019
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Poojawestern Metaliks Ltd - 540727 - Outcome of Board Meeting

 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 November 12, 2019, at the Registered office of the Company, which was commenced at 03:00 P.M. and concluded at 08:00 P.M., have Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2019 along with Limited Review Report. kindly take the same on your record and oblige us.
12-11-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2019

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve & take on record the Unaudited Financial Result of the Company for the quarter and half year ended on September 30, 2019 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 and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 30, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Tuesday, October 01, 2019. 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. Kindly take the same on your record and oblige us.
06-11-2019
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Poojawestern Metaliks Ltd - 540727 - Shareholding for the Period Ended September 30, 2019

 Poojawestern Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Poojawestern Metaliks Ltd - 540727 - Compliances-Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019. Kindly take the same on your record and oblige us.
22-10-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Compliances-Compliance Certificate For The Period Ended On September 30, 2019

 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, 2019. Kindly take the same on your record and oblige us.
22-10-2019
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