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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)
18-05-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 18, 2023, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform that the BODs of the Company, in their Board Meeting held on today at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:45 P.M., have Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Quarter ended and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; Considered, approved and taken on record the Standalone & Consolidated audited financial Statement for the financial year ended on March 31, 2023. 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.
18-05-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For Quarter And Year Ended On March 31, 2023 And Audited Financial Statement Of The Company For Year Ended On March 31, 2023.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,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, May 18, 2023 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar - 361004, inter alia, to; 1. Consider, approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2023 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2023 in accordance with the Companies Act, 2013. 3. Consider recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023 and; 4. 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.
10-05-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPoojawestern Metaliks Ltd 2CIN NO.L27320GJ2016PLC094314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.94 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tejus Pithadiya Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Hitesh Rasiklal Khakhkhar Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 year ended on March 31, 2023.
24-04-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
24-04-2023
Bigul

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 on March 31, 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) Regulations, 2018 for the quarter ended March 31, 2023.
12-04-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 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 the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, 01 April, 2023 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2023. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019*20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-03-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Clarification On Price Movement Under Regulation 30 Of LODR

 With reference to clarification sought by your good office, we wish to inform you that the Company has already made disclosure of all the information which has a bearing on the operation/performance of the Company including any price sensitive information etc. which is required to be disseminated to the exchange, regulators and stakeholders, within the stipulated time in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and there are no such impending announcement and the Company has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. Kindly take the note of the same.
04-03-2023
Bigul

Poojawestern Metaliks Ltd - 540727 - Clarification sought from Poojawestern Metaliks Ltd

 The Exchange has sought clarification from Poojawestern Metaliks Ltd on March 3, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
04-03-2023
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