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Poojawestern Metaliks Ltd.

BSE Live

Sep 15, 16:00
17.20 0.00 (0.00%)
Volume
No Data Available
12,000
  • Prev. Close

    17.20

  • Open Price

    16.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    17.30 (6000)

NSE Live

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Volume
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  • Prev. Close

  • Open Price

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Poojawestern Metaliks is not listed on NSE

ANNOUNCEMENTS ON Poojawestern Me

  • Sep 04, 2020 13:36 Source: BSE

    Poojawestern Metaliks - Reg. 34 (1) Annual Report

    Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the company for the Financial Year 2019-20, which is being sent in electronic mode to the Members. The Annual Report for the financial year 2019-20 is also available on the Company''s website at www.poojametal.com.

  • Sep 04, 2020 13:33 Source: BSE

    Poojawestern Metaliks - Shareholders Meeting- AGM To Be Held On Tuesday, September 29, 2020

    We wish to inform the Exchange that the 4th Annual General Meeting ("AGM") of Poojawestern Metaliks Limited ("the Company") will be held on Tuesday, September 29, 2020 at 12:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 4th Annual General Meeting for the Financial Year 2019-20 is enclosed herewith

  • Aug 28, 2020 18:18 Source: BSE

    Poojawestern Metaliks - Shareholders Meeting-AGM: Intimation Of 4Th Annual General Meeting

    We wish to inform the Exchange that the 4th Annual General Meeting ("AGM") of Poojawestern Metaliks Limited ("the Company") will be held on Tuesday, September 29, 2020 at 12:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 4th Annual General Meeting and Annual Report for the Financial Year 2019-20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Kindly take same on records.

  • Aug 28, 2020 18:15 Source: BSE

    Poojawestern Metaliks - Outcome Of Board Meeting Held On August 28, 2020

    1. Approved Draft Directors''s Report of the company for the financial year 2019-20. 2. Decided to call the 4th Annual General Meeting of the Company on Tuesday, September 29th, 2020 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 7th Annual General Meeting of the Company. The copy of Notice of 4th Annual General Meeting and Annual Report for the financial year 2019- 20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. 3. Approved Appointment of Practising Company Secretary as Scrutinizer for AGM.

  • Aug 28, 2020 18:01 Source: BSE

    Poojawestern Metaliks - Outcome Of Board Meeting- Approval Of Directors Report, Finalizaing Date Of Annaul General Meeting Etc.

    1. Approved Draft Directors''s Report of the company for the financial year 2019-20. 2. Decided to call the 4th Annual General Meeting of the Company on Tuesday, September 29th, 2020 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 7th Annual General Meeting of the Company. The copy of Notice of 4th Annual General Meeting and Annual Report for the financial year 2019- 20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. 3. Approved Appointment of Practising Company Secretary as Scrutinizer for AGM.

  • Aug 18, 2020 19:06 Source: BSE

    Poojawestern Metaliks - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 28, 2020

    Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Draft Director''''s Report of the Company for the Financial Year 2019-20, Consider matters relating to the ensuing 4th (Fourth) Annual General Meeting (AGM) of the Company. To consider other business items.

  • Jul 29, 2020 20:25 Source: BSE

    Poojawestern Metaliks - Results- Financial Results For March 31, 2020

    In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Standalone & Consolidated Audited Financial Results for the half year and year ended on March 31, 2020. 2. Statement of Assets and Liabilities (Standalone & Consolidated) 3. Cash Flow Statements (Standalone & Consolidated) 4. Audit Reports (unmodified opinion) on Standalone & Consolidated Audited Financial Results. 5. Declaration by the Company (for Standalone & consolidated audit report with unmodified opinion) Kindly take the same on your record and disseminate the same on your website and oblige us.

  • Jul 29, 2020 20:22 Source: BSE

    Poojawestern Metaliks - Outcome Of Board Meeting Held On Today I.E. On July 29, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 July 29, 2020, at the Registered Office of the Company which was commenced at 06:15 P.M. and concluded at 07:45 have 1. Considered, approved and taken on record Standalone & Consolidated Audited financial Statement for the financial year ended on March 31, 2020. 2. Considered, approved and taken on record Standalone & Consolidated Audited financial result for the half year and year ended on March 31, 2020 along with Audit Reports (Unmodified Opinion) and Declaration by the Company for the Standalone & Consolidated Audit Report with Unmodified Opinion. Kindly take the same on your record and oblige us.

  • Jul 16, 2020 13:18 Source: BSE

    Poojawestern Metaliks - Statement Of Investor Complaints For The Quarter Ended June 2020

    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 :- Tejus Pithadiya
    Designation :- Company Secretary and Compliance Officer

  • Jul 15, 2020 15:20 Source: BSE

    Poojawestern Metaliks - 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 June 30, 2020, 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 June 30, 2020. You are requested to kindly take the same on record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 28, 2020
Remark : Others