Poojawestern Metaliks Ltd - 540727 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of. The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI(LODR) regulations,2015 ,Please find attach the Related party disclosure for the half year ended on September 30,2023. Kindly take the following on record. Poojawestern Metaliks Ltd - 540727 - Submission Of Unaudited Standalone And Consolidated Financial Result Of The Company For The Quarter And Half Year Ended On September 30, 2023 Along With Limited Review Report.
Pursuant to Regulation 33 of SEBI(LODR), Please find attached Quarterly results of the company 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 Today I.E. On October 26, 2023 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Thursday, October 26, 2023, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat -361004 which was commenced at 06:05 P.M. and concluded at 06:35 P.M., to have: 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated financial result of the Company for the Quarter and Half year ended on September 30, 2023, and 2. Statement of Assets and Liabilities. 3. Cash Flow Statement. 4. Considered and approved all other business as per agenda circulated. Kindly take the same on your record and oblige us. Thanking you. Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2023
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, October 26, 2023 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar-361004, Gujarat, inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the Quarter and Half year ended on September 30, 2023 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. 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
We Submit Herewith the Confirmation Certificate and Details of Share Certificate Dematerialized for the period ended on September 30,2023 received from RTA of the Company as per regulation 74(5) of the SEBI (DP) Regulations, 2018. Poojawestern Metaliks Ltd - 540727 - Results Of E-Voting At The 7Th Annual General Meeting Of The Company Held On Saturday, September 30, 2023.
The details of E-voting resulst of 7th AGM of the company in the format as prescribed under regulation 44(3)of SEBI(LODR)regulation, 2015 . 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 Priti 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 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 Sunil Devram Panchmatiya & PACs Poojawestern Metaliks Ltd - 540727 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The company''s 7th Annual general meeting was held on Saturday, September 30, 2023, through video conferencing (VC) via Zoom platform which was commenced at 12:05 PM and concluded at 12:48 PM. kindly take the note for same.