Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the Captioned Subject, Please find attached herewith copies of Newspaper advertisement of unaudited Consolidated and Standalone financial results for the Quarter and Nine months ended on December 31,2023 which was published in Financial Express-English Edition and Gujarati Edition on January 26,2024 Poojawestern Metaliks Ltd - 540727 - Submission Of Unaudited Standalone And Consolidated Financial Result Of The Company For The Quarter Ended On December 31, 2023 Along With Limited Review Report
Pursuant to Regulation 33 of SEBI(LODR) Regulation 2015 PFA Herewith Unaudited Standalone and Consolidated Financial Result for the Quarter Ended December 31, 2023 along with Limited Review Report. Kindly take the Same on your Record Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On January 25, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With 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 Thursday, January 25, 2024, at the Registered Office of the Company which was commenced at 4:00 P.M and concluded at 4:30 P.M., to have, 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated Financial result of the Company for the quarter ended on December 31, 2023. 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on December 31, 2023. 3. Considered and approved all other business as per agenda circulated. Kindly take the same on your record and oblige us. Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended On December 31, 2023
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, January 25, 2024 at the registered office of the Company , inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the Quarter ended on Dec 31, 2023 as per Reg 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 Thursday, Dec 28, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Monday, Jan 01, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended Dec 31, 2023. Kindly take the same on your record and oblige us. Poojawestern Metaliks Ltd - 540727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Due to typographical error in the previous disclosure, we submit herewith the revised disclosure regarding confirmation Certificate of Share certificates dematerialized for the period ended December 31, 2023 received from the RTA of the company as per Regulation 74(5) of SEBI(DP) Regulations,2018. 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 31 December, 2023 received from RTA of the company as per Regulation 74(5) of SEBI (DP) Regulations, 2018. Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window
Pursuant to SEBI(PIT) regulations, 2015 the trading window for dealing in equity shares of the company by the insiders will be closed from Monday, January 01, 2024 till 48 hours after the declaration of un-audited financial results for the quarter ended on December 31, 2023 Poojawestern Metaliks Ltd - 540727 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Sunil Panchmatiya & PACs Poojawestern Metaliks Ltd - 540727 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meet Panchmatiya & PACs Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI(LODR), newspaper announcement is being submitted for quarterly and half yearly results of the company. Kindly take the same on your record.