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Poojawestern Metaliks Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 09 2023 In Terms O

02:23 PM, 9th Feb 2023

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 February 09 2023 at the Registered Office of the Company situated at Plot No. 1 Phase II GIDC Dared Jamnagar-361004 which was commenced at 01:30 P.M. and concluded at 02:15 P.M. 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 2022. 2. Considered and approved all other business as per agenda circulated.Further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Unaudited Standalone and consolidated Financial Results for the Quarter ended December 31 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Standalone and consolidated financial results for the Quarter ended December 31 2022

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