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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
540727
Company
Poojawestern Metaliks Ltd
Exchange Received Time
17/06/2021 18:15:26
Exchange Disseminated Time
17/06/2021 18:15:31
Time Taken
00:00:05
Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2021 And Audit Financial Statement Of The Company For Year Ended On March 31, 2021. |
6/17/2021 6:15:28 PM
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, June 23, 2021 at the registered office of the Company , inter alia, to;
1. Consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2021 as per Regulation 33 of the Listing Regulation;
2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2021 in accordance with the Companies Act, 2013;
3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
The trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, April 1, 2021 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2021.
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