We would like to inform you that the 8th Annual General Meeting is on Saturday, September 28, 2024 at 12:30 P.M. through VC or OVAM and the deemed Venue of the meeting is the Registered Office of the company

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Poojawestern Metaliks Ltd.

02 Sep 2024

28.69

-1.48%

Corp. Action

Poojawestern Metaliks Ltd - 540727 - Intimation Of 8Th Annual General Meeting, Record Date For Dividend …

BSE India

Record date for payment of final dividend of Rs. 1/- per equity share of face value Rs. 10/- each for FY 2023-24 is Friday, September 13, 2024

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Poojawestern Metaliks Ltd.

02 Sep 2024

28.69

-1.48%

Corp. Note

Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

we would like to inform you that BODs of Comp at its meeting held on 2.9.24 at RO of Comp to have; 1.Apprvd Draft Directors' Report of Comp for FY 23-24 and reports to be included in Annual Report 23-24. 2.Decided to call 8th AGM of Comp on 28.9.24 at 12:30P.M. through VC or OVAM and Apprvd Draft Notice of 8th AGM of Comp. copy of Notice of 8th AGM and Annual Report for FY 23-24 will be submitted to exchange as soon as same be dispatched to Shareholders of Comp through e-mail registered with Comp/Depositories. 3.Fixed 13.9.24 as Record Date for purpose of determining eligibility of Shareholders for final dividend of Re. 1/- per Eq. Sh. of face value of Rs.10/-each for FY on 31.3.24 4.Apprvd Schedule of AGM w.r.t cutoff date for remote e- voting. 5.Apprvd Appt. of NSDL as Remote E-Voting Agency for resolutions proposed to be passed at AGM 6.Apprvd Appt. of M/s. Mittal V. Kothari & Associates PCS as Scrutinizer for E-Voting Process for AGM.

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Poojawestern Metaliks Ltd.

16 Aug 2024

28.69

-1.48%

Company Update

Poojawestern Metaliks Ltd - 540727 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With respect to the captioned subject please find attached herewith copies of Newspaper Advertisement of Unaudited Financial result for the quarter ended on June 30, 2024 was published in Th Economic Time and Navgujarat Samay on Thursday August 15 2024

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Poojawestern Metaliks Ltd.

13 Aug 2024

28.69

-1.48%

Result

Poojawestern Metaliks Ltd - 540727 - Financial Result For Quarter Ended June 30, 2024

BSE India

Board Meeting held today i.e. on August 13, 2024 to considered this 1. Unaudited Standalone & Consolidated Financial Result for Quarter ended June 30, 2024 2.Consider and discuss any other items Kindly take this on your records

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Poojawestern Metaliks Ltd.

13 Aug 2024

28.69

-1.48%

Board Meeting

Poojawestern Metaliks Ltd - 540727 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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 Tuesday, August 13, 2024, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar-361004 which was commenced at 05:00 P.M. and concluded at 06:15 P.M., to have: 1. Considered, approved & taken on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2024 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. Kindly take the same on your record and oblige us.

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Poojawestern Metaliks Ltd.

08 Aug 2024

28.69

-1.48%

Board Meeting

Poojawestern Metaliks Ltd - 540727 - Board Meeting Intimation for Consideration Of Unaudited Financial Result For …

BSE India

Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulation, 2015, We hereby inform that a Meeting of Board of Directors is scheduled to be held on Tuesday, August 13, 2024 at Registered Office of the company to consider, approve & take on record the Unaudited Financial Results for Quarter ended June 30, 2024 as per Regulation 33 of Listing Regulation and to consider any other items

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Poojawestern Metaliks Ltd.

11 Jul 2024

28.69

-1.48%

Company Update

Poojawestern Metaliks Ltd - 540727 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018.

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Poojawestern Metaliks Ltd.

29 Jun 2024

28.69

-1.48%

SAST

Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT) Regulation, 2015, the trading window for dealing in equity shares of the company by the insiders will be closed from Monday, July 01, 2024 till 48 hours after the declaration of Financial Result for the quarter ended June 30, 2024.

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Poojawestern Metaliks Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Poojawestern Metaliks Ltd. on BSE