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Poojawestern Metaliks Ltd - 540727 - Intimation Of Request Received For Re-Classification By Person Falling Under Promoter Group Under Regulation 31A SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The company is in receipt of requests under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from following Persons falling under Promoter Group category seeking re-classification from ''Promoter Group' Category to ''Public'' Category:- *Subject to Approval of Board and BSE Limited
15-12-2022
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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached disclosure of the Related Party Transactions, drawn in accordance with the applicable accounting standards for the first half year ended on September 30, 2022 in prescribed format.
23-11-2022
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on 17th November 2022 at the Registered Office of the Company at Plot No. 1, Phase II, GIDC, Dared Jamnagar- 361004, Gujarat. In that meeting the Board has decided the following matters: 1. 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. 2. Appointment of various intermediaries for the aforesaid Issue. The meeting of the Board of Directors commenced at 05:30 p.m. and concluded at 06:00 p.m.
17-11-2022
Bigul

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 Half year ended on September 30, 2022 which was published in 'Financial Express', English Edition and 'Financial Express' Gujarati Edition on November 10, 2022.
15-11-2022
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Intimation Of Board Meeting

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2022 ,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, November 17, 2022 at the registered office of the Company, inter alia, to consider fund raising by way of Foreign Currency Convertible Bonds (FCCBs) or via a combination of Debt & Equity for funding of its upcoming expansion plans including the overseas expansions/acquisitions ('Projects'). Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company''s Code of conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the Securities of the Company will remain closed for all directors, officers and designated employees of the Company from November 12, 2022 till 48 hours after the declaration of outcome of this meeting.
11-11-2022
Bigul

Poojawestern Metaliks Ltd - 540727 - Submission Of Standalone & Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 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 & Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022, along with Limited Review Report for the quarter and half year ended on 30th September, 2022
09-11-2022
Bigul

Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 09, 2022, 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 on today, i.e. Wednesday, November 09, 2022, at the Registered Office of the Company, which was commenced at 12.30 P.M. and concluded at 01.45 P.M., have 1. Considered, approved and taken on record the Standalone & Consolidated Unaudited financial result of the Company for the quarter and half year ended on September 30, 2022. And 2. Statement of Assets and Liabilities 3. Cash Flow Statement
09-11-2022
Bigul

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, 2022.

 Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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 Wednesday, November 09, 2022 at the Registered office of the Company, 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, 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 September 29, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday, October 1, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022.
01-11-2022
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Poojawestern Metaliks Ltd - 540727 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunil Devram PanchmatiyaDesignation :- Managing Director / Whole Time Director
15-10-2022
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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 September 30, 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 September 30, 2022. You are requested to kindly take the same on record.
15-10-2022
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