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 Unaudited financial results for the Quarter and Nine months ended on December 31, 2022 which was published in 'Financial Express', English Edition and 'Financial Express' Gujarati Edition on February 10, 2023. Poojawestern Metaliks Ltd - 540727 - Submission Of Unaudited Financial Results For The Quarter Ended On December 31, 2022
With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on December 31, 2022 along with Limited Review Report for the Quarter ended on December 31, 2022 Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 09, 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 on today, i.e. on February 09, 2023, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar-361004 which was commenced at 01:30 P.M. and concluded at 02:15 P.M., 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, 2022. 2. Considered and approved all other business as per agenda circulated. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Standalone and consolidated Financial Results for the Quarter ended December 31, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Standalone and consolidated financial results for the Quarter ended December 31, 2022 Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For Quarter Ended On December 31, 2022
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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, February 09, 2023 at the registered office of the Company inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 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. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 30, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Sunday, January 01, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2022. Kindly take the same on your record. 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 December 31, 2022, 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 December 31, 2022. Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window
Pursuant to SEBI (PIT) 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 Company has decided that 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 Sunday, January 01, 2023 till 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended on December 31, 2022. 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 (PIT) (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. Poojawestern Metaliks Ltd - 540727 - Intimation Of Submission Of Reclassification Application To BSE Limited For Reclassification From 'Promoter Group' Category To 'Public' Category
With reference to the above subject matter, We hereby inform you that on today i.e. December 27, 2022 the company made an application for Reclassification of the following Persons falling under Promoter Group category seeking re-classification from ''Promoter Group' Category to ''Public'' Category:- Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting
This is in furtherance to our letter dated November 17, 2022 with respect to Raising Funds not exceeding USD 100 Million by way of FCCB/GDR/QIP/other securities linked to equity/ any instruments or securities representing convertible securities. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company in their meeting held today i.e. December 24, 2022 at the Registered Office of the Company at Plot No. 1, Phase II, GIDC, Dared Jamnagar- 361004, Gujarat has decided to withdraw the proposal to Raise Funds not exceeding USD 100 Million by way of FCCB/GDR/QIP/other securities linked to equity/ any instruments or securities representing convertible securities in view of higher cost estimation & other better prospects in future. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 19, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the company in their meeting held on Monday, December 19, 2022 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar- 361004, Gujarat, which was commenced at 1:30 P.M. and concluded at 02:00 P.M., have considered and approved the following: 1. Appointed M/s. Payal Dhamecha & Associates (Peer Review Number 2115/2022), Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2022-23. 2. Appointed Paras A Rathod & Co., Chartered Accountants (FRN: 150972W), as an Internal Auditor of the Company for the Financial Year 2022-23. Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
With reference to the above subject matter and our intimation letter dated December 15, 2022, please note that the board of directors of our company in their meeting held today i.e. Thursday, December 15, 2022 at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar- 361004, which was commenced at 03.00 P.M. and concluded at 04.00 P.M. have Approved the requests received from following Persons falling under Promoter Group category shareholders for re-classification from Promoter Group Category to Public Category subject to the approval of the BSE Limited and other regulatory authorities, if any Pursuant to Regulation 31A(8)(b), we are also enclosing the extract of minutes of the Board of Directors of the company held today i.e. Thursday, December 15, 2022.