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 14, 2018, at the Registered office of the Company, which was commenced at 12:00 P.M. and concluded at 04:30 P.M., have Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2018 along with Limited Review Report Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, November 14, 2018 at 12.00 P.M. at the Registered office of the Company situated at Plot No. 1, Phase Ii, GIDC, Dared Jamnagar-361004, Gujarat... Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2018
POOJAWESTERN METALIKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 201 8 as per Regulation 33 of the Listing Regulation; consider and discuss any other items as may be decided by the Board of Directors of the Company Compliance Certificate For The Period Ended On September 30,2018
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, 2018. 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, 2018. Statement Of Deviation Under Regulation 32(8) Of SEBI (LODR) REGULATION, 2015.
Please find enclosed herewith the statement of Deviation as required under Regulation 32(8) of SEBI (LODR) Regulation 2015 for the period ended September 30, 2018 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to captioned subject, we hereby submit Scrutinizer Report along with voting result of 2nd Annual General Meeting of the Company held on September 29, 2018 at the registered office of the Company. As per the Report of Scrutinizer, all the Resolutions proposed at the 2nd 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/Special Resolutions.... Proceedings Of The 2Nd Annual General Meeting Of The Company Held On September 29, 2018
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 2nd Annual General Meeting of the Members of Poojawestern Metaliks Limited held on Saturday, September 29, 2018 at 11:00 A.M. at Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar -361004. Shareholder Meeting / Postal Ballot-Outcome of AGM
We delight to inform you that 2nd Annual General Meeting of the Company was held at Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar -361004 which commenced at 11:00 A.M. and concluded at 12.45 p.m. in which members considered following businesses, as per notice of annual general meeting:- PARTICULARS TYPE OF RESOLUTION...