Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
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, 2019, 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, 2019. You are requested to kindly take the same on record.
22-10-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 RAMESHCHANDRA PITHADIYADesignation :- Company Secretary and Compliance Officer
21-10-2019
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
04-10-2019
Bigul

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

 With reference to captioned subject, we hereby submit Scrutinizer Report along with voting result of 3rdAnnual General Meeting of the Company held on September 30, 2019 at the registered office of the Company. As per the Report of Scrutinizer, all the Resolutions proposed at the 3rd Annual General Meeting of the Company are passed with requisite majority by the members present at the Meeting through poll by the Shareholders of the Company as Ordinary Resolutions.
02-10-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholders Meeting- Scrutinizer''s Report

 I, Zarna Solanki, appointed as Scrutinizer, pursuant to Section 109 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, for the purpose of the poll taken in respect of businesses set forth in the notice of 3rd Annual General Meeting ('AGM') of the Equity Shareholders of Poojawestern Metaliks Limited ('the Company') held on Monday, September 30, 2019 at 11:00 A.M. at the Registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar -361004.
02-10-2019
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 Tuesday, October 01, 2019 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2019. 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. You are requested to kindly note the same.
30-09-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting- Proceeding Of AGM

 Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find Gist of the Proceedings of the 3rd Annual General Meeting of the Members of Poojawestern Metaliks Limited held on Monday, September 30, 2019 at 11:00 A.M. at Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar -361004.
30-09-2019
Bigul

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

 We delight to inform you that 3rd Annual General Meeting of the Company was held at Registered Office of the Company situated at Plot No.1, Phase II,GIDC, Dared, Jamnagar, Gujarat - 361004 which commenced at 11:00 A.M. and concluded at 12:30 PM in which members considered following businesses, as per notice of annual general meeting:- ORDINARY BUSINESS: To receive, consider and adopt audited financial statement of account for the financial year ended on March 31, 2019 and the reports of the Directors' and the Auditors' thereon -Ordinary Resolution To appoint Mr. Anil Panchmatiya (DIN: 02080763), Whole Time Director, who retires by rotation and being eligible, offers himself for re-appointment. -Ordinary Resolution Further, the Result of Poll on the businesses specified above will be disclosed once the Company receives report from scrutinizer Ms. Zarna Solanki (Practicing Company Secretary).
30-09-2019
Bigul

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

 With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange 3rd Annual Report of the Company.
06-09-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Corporate Action- Fixes Book Closure For Calling Annual General Meeting

 This is to inform the exchange that the Registered of Members and Share Transfer Books of the Company will be closed Company from Tuesday, September 24, 2019 to Monday, September 30, 2019(both days inclusive) for the purpose of Third AGM and same will be re-opened from Tuesday, October 01st, 2019 onwards.
02-09-2019
Next Page
Close

Let's Open Free Demat Account