Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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, August 10, 2022 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 June 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 June 29, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, July 01, 2022 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2022.