Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI LODR Reg., 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, May 30, 2022 at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar - 361004, inter alia, to; Consider, approve & take on record the Audited Financial Results of the Company for the quarter & yr ended 31.3.22 ; Consider, approve & take on record Audited Financial Statement of the Company for FY ended 31.3.22; Consider and discuss any other items as may be decided by the Board of Directors of Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated 30.3.22, the trading window for dealing in the securities of the Company is already closed for the Insiders of Company from Friday, 01.4.22 till 48 hours after the declaration of Financial Results for FY ended 31.3.22.