| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Consider approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended March 31 2025 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended on March 31 2025 in accordance with the Companies Act 2013; 3. To Consider and recommend final dividend if any for the Financial Year ended March 31 2025. 4. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today at the Registered Office of the Company which commenced at 04:00 P.M. and concluded at 05:30 P.M., have apart from other businesses: 1. Considered, approved and taken on record the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved & taken on record the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013; 3. Recommend a Final Dividend of Rs. 1/- per Equity share subject to the approval of the members at the ensuing Annual General Meeting. 4.Considered and approved all other business as per agenda circulated (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on December 31 2024 as per Regulation 33 of the Listing Regulation and Consider and discuss any other items as may be decided by the Board of Directors of the Company. 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 Thursday, February 13, 2025, at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar-361004 which was commenced at 03:30 P.M. and concluded at 04:15 P.M., have : 1. Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended on December 31, 2024. 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on December 31, 2024. 3. Considered and approved all other business as per agenda circulated (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| Outcome of meeting of the Board of Director of the Poojawestern Metaliks Ltd (The Company) held on December 07, 2024 | ||
| Board Meeting | 19 Oct 2024 | 14 Oct 2024 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation; and to 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 September 27 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Tuesday October 01 2024 till 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended on September 30 2024. 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 Saturday, October 19, 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 06:10 P.M., have, apart from other businesses Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on September 30, 2024 as per Regulation 33 of the Listing Regulation along with Limited Review Report With reference to captioned subject we are enclosing herewith Financial Result for the quarter and half year ended on September 30, 2024 along with LRR. (As per BSE Announcement Dated on 19/10/2024) | ||
| Board Meeting | 3 Oct 2024 | 28 Sep 2024 |
| Intimation of Board Meeting of Poojawestern Metaliks Limited under Regulation of the SEBI (Listing) Regulations, 2015 is scheduled to be held on Thursday, October 03, 2024. pursuant to Regulation 30 of the SEBI LODR Regulations, the Board of Directors of the Company has, at its meeting held today, considered and approved the mentioned agenda in the meeting. (As Per BSE Announcement Dated on: 03/10/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| 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. | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| 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 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. (As per BSE Announcement dated on 13/08/2024) | ||
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