Poojawestern Metaliks Ltd - 540727 - Shareholding for the Period Ended March 31, 2019
Poojawestern Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
19-04-2019
Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2019
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 Wednesday, April 3, 2019 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 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.03-04-2019
Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby inform you as the follows: 1. The Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019. 2. The Revised code is effective from April 1, 2019 and shall be made available on the website of company, i.e. at www.poojametal.com. This is for your information and record.30-03-2019
Poojawestern Metaliks Ltd - 540727 - Announcement Under Regulation 30- Appointment Of Company Secretary & Compliance Officer
We wish to inform you that the meeting of the Board of Directors of the Company was held on March 14, 2019 which was commenced at 05:00 PM and 05:30 PM in which Board has Appointed Mr. Tejus Pithadiya(ACS: 48110) as a Company Secretary and Compliance Officer of the Company w.e.f March 14, 2019.15-03-2019
Poojawestern Metaliks Ltd - 540727 - Outcome of Board Meeting
We wish to inform you that the meeting of the Board of Directors of the Company was held on March 14, 2019 which was commenced at 05:00 PM and 05:30 PM in which Board has Appointed Mr. Tejus Pithadiya(ACS: 48110) as a Company Secretary and Compliance Officer of the Company w.e.f March 14, 2019.15-03-2019
Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- SUNIL DEVRAM PANCHMATIYADesignation :- Director10-01-2019
Results- Financial Results For September 30, 2018
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, 2018. 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.14-11-2018
Results- Financial Results For September 30, 2018
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, 2018. 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.14-11-2018