Poojawestern Metaliks Ltd. Corporate Filings & Announcements

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

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Poojawestern Metaliks Ltd.

22 Apr 2024

30.30

1.51%

Corp. Note

Poojawestern Metaliks Ltd - 540727 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPoojawestern Metaliks Ltd 2CIN NO.L27320GJ2016PLC094314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.69 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tejus Rameshchandra Pithadiya Designation: Company Secretary EmailId: tejuspithadiya@gmail.com Name of the Chief Financial Officer: Hitesh Rasiklal Khakhkhar Designation: Chief Financial Officer EmailId: hitesh@poojametal.com Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Poojawestern Metaliks Ltd.

13 Apr 2024

30.30

1.51%

Company Update

Poojawestern Metaliks Ltd - 540727 - Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing …

BSE India

With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of regulation 7(3) of SEBI(listing Obligation and Disclosure Requirement), 2015 for the year ended on March 31, 2024.

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Poojawestern Metaliks Ltd.

06 Apr 2024

30.30

1.51%

Company Update

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

BSE India

We Submit herewith Confirmation certificate and Details of share Certificate Dematerialized for the period ended on 31st March 2024 Received from RTA of the Company as per Regulation 74(5) of SEBI (DP) Regulation, 2018.

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Poojawestern Metaliks Ltd.

28 Mar 2024

30.30

1.51%

SAST

Poojawestern Metaliks Ltd - 540727 - Closure of Trading Window

BSE India

Pursuant to SEBI(Prohibition of insider Trading) Regulation, 2015 Trading will be closed from 1st April 2024 till 48 hours after declaration of financial results for the Quarter and year ended on 31st March 2024.

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Poojawestern Metaliks Ltd.

09 Feb 2024

30.30

1.51%

Company Update

Poojawestern Metaliks Ltd - 540727 - Appointment Of Internal Auditor For Internal Audit Of The Company …

BSE India

Appointment of internal auditor for internal audit of the company for the F.Y 2023-24 Kindly take the note for the same.

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Poojawestern Metaliks Ltd.

09 Feb 2024

30.30

1.51%

Company Update

Poojawestern Metaliks Ltd - 540727 - Appointment Of Secretarial Auditor For Secretarial Audit Of The Company …

BSE India

Appointment of secretarial auditor for secretarial audit of the company for the F. Y 2023-24 Kindly take the note for the same.

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Poojawestern Metaliks Ltd.

09 Feb 2024

30.30

1.51%

Corp. Note

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

BSE India

With 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 Friday, February 09, 2024, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar, Gujarat-361004, India, which was commenced at 10.30 A.M and concluded at 11.00 A.M have, 1. Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2023-24. 2. Appointed M/s. Paras A Rathod & Co, Chartered Accountant (FRN: 150972W), Jamnagar, as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24. 3. Considered and approved all other business as per agenda circulated. Kindly take the same on your records .

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Poojawestern Metaliks Ltd.

01 Feb 2024

30.30

1.51%

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 Consolidated and Standalone financial results for the Quarter and Nine months ended on December 31,2023 which was published in Financial Express-English Edition and Gujarati Edition on January 26,2024

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Poojawestern Metaliks Ltd.

25 Jan 2024

30.30

1.51%

Result

Poojawestern Metaliks Ltd - 540727 - Submission Of Unaudited Standalone And Consolidated Financial Result Of The …

BSE India

Pursuant to Regulation 33 of SEBI(LODR) Regulation 2015 PFA Herewith Unaudited Standalone and Consolidated Financial Result for the Quarter Ended December 31, 2023 along with Limited Review Report. Kindly take the Same on your Record

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Poojawestern Metaliks Ltd.

25 Jan 2024

30.30

1.51%

Board Meeting

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

BSE India

With 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 Thursday, January 25, 2024, at the Registered Office of the Company which was commenced at 4:00 P.M and concluded at 4:30 P.M., to 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, 2023. 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on December 31, 2023. 3. Considered and approved all other business as per agenda circulated. Kindly take the same on your record and oblige us.

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Is Poojawestern Metaliks Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 33.33%

Hold 22.22%