Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window
The trading window for dealing in securities of the company will be closed from Sunday October 01 2023 till 48 hour after declaration of financial result for the quarter ended on September 30 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 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 Meet 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 Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
with reference to caption subject we would like to inform you that the Notice of 7th Annual general meeting was published on Saturday September 09 2023 in financial express in English language newspaper and in financial express in Guajarati language newspaper Poojawestern Metaliks Ltd - 540727 - Reg. 34 (1) Annual Report.
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 7th Annual Report of the Company. Kindly disseminate the same on your website and oblige us. Poojawestern Metaliks Ltd - 540727 - Submission Of Notice Of 7Th Annual General Meeting.
We wish to inform you that the 7th AGM of the company will be held on Saturday, September 30,2023, at 12:00 P.M. IST through VC/OVAM to transact the businesses mentioned in the notice. Poojawestern Metaliks Ltd - 540727 - Intimation Of 7Th Annual General Meeting, Record Date For Dividend And Dividend Payment Date.
Pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015, the Record date for the purpose of determining eligibility of shareholders for Final dividend of Rs. 1/- per equity shares of face value of Rs. 10/- each for the FY 2022-23 is as per attachment. Kindly take the note for the same. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, September 02, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We inform you that the BOD, at its meeting held on today i.e. on 2.9.2023 at the Registered Address of the Company, has inter alia; 1.Approved Draft Directors report of the company for the F.Y. 2022-23. 2.Decided to call the 7th AGM of the Company on Saturday, 30.09.2023, at 12:00 PM through VC in compliance with the applicable circulars of MCA. The copy of Notice of 7th AGM and Annual Report for the F.Y. 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company. 3.Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date.4.Appointment of NSDL as Remote E-Voting Agency for resolutions proposed to be passed at AGM.5.Approved Appointment of M/s. SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM.6. To approve increase in Authorised share capital of the company to Rs.21,00,00,000/- divided into 2,10,00,000 Equity Shares of Rs. 10/- each. Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the captioned subject , Please find Attached herewith Copies of Newspapers advertisement of consolidated unaudited financial results for the quarter ended on June 30, 2023 which was published in financial express , English edition and financial express, Gujarati edition on August 11 , 2023. We request you to take the same on your records.