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Poojawestern Metaliks Ltd - 540727 - Outcome of Board Meeting

 1. Approved the Draft Directors' Report and annexures thereto; 2. Approved other reports to be included in the Annual Report 2018-19; 3. Decided to call 3rd Annual General Meeting of the Company on Monday, September 30th, 2019 at 11:00 A.M. at the Registered Office of the Company situated at Plot No.1, Phase II,GIDC, Dared, Jamnagar, Gujarat - 361004, India 4. Decided to close the Registered of Members and Share Transfer Books of the Company from Tuesday, September 24, 2019 to Monday, September 30, 2019(both days inclusive) for the purpose of the Third (3rd) AGM and same will be re-opened from Tuesday, October 01st, 2019 onwards; 5. Approved the Draft of the Notice convening 3rd Annual General Meeting of the Company.
02-09-2019
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, 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 June 30, 2019. You are requested to kindly take the same on record.
22-07-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended June 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 PithadiyaDesignation :- Company Secretary and Compliance Officer
18-07-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Results-Financial Result For March 31, 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. Audited Financial Results for the half year and year ended on March 31, 2019. 2. Statement of Assets and Liabilities 3. Audit Report (unmodified opinion) on the Audited Financial Results. 4. Declaration by the Company (for audit report with unmodified opinion) Kindly take the same on your record and disseminate the same on your website and oblige us.
29-05-2019
Bigul

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 May 29, 2019, at the Registered Office of the Company which was commenced at 01:00 P.M. and concluded at 06:00 P.M., have 1. Considered, approved and took on record the audited financial result for the half year and year ended on March 31, 2019 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2019. Kindly take the same on your record and oblige us
29-05-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2019 And Audit Financial Statement Of The Company For Year Ended On March 31, 2019.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2019 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, 2019 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 April 03, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 3, 2019. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Saturday, June 1, 2019 onwards.
21-05-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the period ended on March 31, 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 March 31, 2019. You are requested to kindly take the same on record. Thanking you,
07-05-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Compliances-Compliance Certificate For The Period Ended On March 31, 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 March 31, 2019. Kindly take the same on your record and oblige us.
30-04-2019
Bigul

Poojawestern Metaliks Ltd - 540727 - Compliance-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 March 31, 2019. Kindly take the same on your record and oblige us.
30-04-2019
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 2CININE973X01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5 4Highest Credit Rating during the previous FY NotApplicable 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: 30/04/2019 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.
30-04-2019
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