Poojawestern Metaliks Ltd - 540727 - Submission Of Unaudited Standalone And Consolidated Financial Result Of The Company For The Quarter Ended On June 30, 2023 Along With Limited Review Report
Pursuant to regulation 33 of SEBI LODR PFA herewith Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2023. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On August 10, 2023, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Thursday, August 10, 2023, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat -361004 which was commenced at 06:00 P.M. and concluded at 06:30 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 June 30, 2023. 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on June 30, 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 For Quarter Ended On June 30, 2023.
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 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 Thursday, August 10, 2023 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat -361004, inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended June 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 certificates Dematerialized for the period ended June 30, 2023, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2023. Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulation, 2015, as amended from time to time and company''s code of internal procedures and conduct for prevention of insider trading in securities, the trading window for dealing in equity shares of the company by insiders covered under company''s code of internal procedures and conduct for prevention of insider trading in securities will be closed from Saturday, July 1 , 2023 till 48 hours after the declaration of Financial results for the quarter ended June 30, 2023. Poojawestern Metaliks Ltd - 540727 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We have been engaged by POOJAWESTERN METALIKS LIMITED whose Equity Shares are Listed on BSE Limited, to conduct an audit in terms of Regulation 24A of SEBI LODR reg., 2015 as amended read with SEBI's Circular to issue the Secretarial Compliance Report. It is the responsibility of the management of the Company to maintain records, devise proper systems to ensure compliance with provisions of all applicable SEBI Regulations and Circulars/guidelines issued thereunder. Our responsibility is to verify compliance by the Company with the provisions of all applicable SEBI Regulations and Circulars/Guidelines issued from time to time and issue a report thereon. Our Audit was conducted in accordance with Guidance Note on Annual Secretarial Compliance Report issued by the Institute of Company Secretaries of India and in a manner which involved such examinations and verifications as considered necessary and adequate for the said purpose. Secretarial Compliance Report is enclosed herewith. Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the captioned subject, Please find attached herewith copies of Newspapers advertisements of Audited financial results for the Quarter and year ended on March 31, 2023 which was published in 'The Economic Times', English Edition and 'Nav Gujarat Samay' Gujarati Edition on May 20, 2023. Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Dividend Updates
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 May 18, 2023, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar-361004 which was commenced at 05:00 P.M. and concluded at 06:45 P.M., have 1. Recommend a Final Dividend of Rs. 1/- (Rupees One Only) per Equity shares, face value of Rs.10/- per equity shares (i.e. 10% of face value) for the financial year ended on March 31, 2023, subject to the approval of the members at the ensuing Annual General Meeting. Final Dividend, if approved by the members, will be paid/ dispatched after the Annual General Meeting. Poojawestern Metaliks Ltd - 540727 - Submission Of Audited Financial Result Of The Company For The Quarter Ended And Year Ended On March 31, 2023 Along With Auditor'S Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified Report
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 following: 1. Audited Standalone & Consolidated Financial Results for the quarter and year ended on March 31, 2023. 2. Standalone & Consolidated Balance Sheet for the year ended as at March 31, 2023. 3. Standalone & Consolidated Cash Flow Statement for the year ended as at March 31, 2023 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion)