Poojawestern Metaliks Ltd
Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For Quarter And Year Ended On March 31 2023 And Audited Financial Statement Of The Company For Year Ended On March 31 2023.
05:59 PM, 10th May 2023
Poojawestern Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday May 18 2023 at the registered office of the Company situated at Plot No. 1 Phase II GIDC Dared Jamnagar - 361004 inter alia to; 1. Consider approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31 2023 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 2023 in accordance with the Companies Act 2013.3. Consider recommendation of final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 and;4. 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.