| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| In reference to captioned subject, we would like to inform you that the Board of Directors of the Company, at their Board meeting held today i.e. on Tuesday, September 02, 2025 at the Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar-361004, Gujarat, which was commenced at 14:30 and concluded at 15:30, have; 1. Approved Draft Directors Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25. 2. Decided to call the 9th Annual General Meeting of the Company on Thursday, September 25, 2025, at 11:30 A.M. (IST) 3. Other agendas as mentioned in the Notice of AGM. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited financial Results of the company for the Quarter ended June 30 2025 In reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. Tuesday, August 12, 2025, at the Registered Office of the Company which commenced at 05:15 P.M. and concluded at 05:45 P.M., have: 1. Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Auditors Limited Review Report for the Quarter ended on June 30, 2025 for the 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. (As per BSE Announcement Dated on 12/08/2025) | ||
| 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) | ||
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