Poojawestern Metaliks Ltd(Poojawes. Metal.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	02-Sep-2023	-	-
We inform you that the BOD, at its meeting held on today i.e. on 2.9.2023 at the Registered Address of the Company, has inter alia; 1.Approved Draft Directors report of the company for the F.Y. 2022-23. 2.Decided to call the 7th AGM of the Company on Saturday, 30.09.2023, at 12:00 PM through VC in compliance with the applicable circulars of MCA. The copy of Notice of 7th AGM and Annual Report for the F.Y. 2022-23 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company. 3.Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date.4.Appointment of NSDL as Remote E-Voting Agency for resolutions proposed to be passed at AGM.5.Approved Appointment of M/s. SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM.6. To approve increase in Authorised share capital of the company to Rs.21,00,00,000/- divided into 2,10,00,000 Equity Shares of Rs. 10/- each. Pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015, the Record date for the purpose of determining eligibility of shareholders for Final dividend of Rs. 1/- per equity shares of face value of Rs. 10/- each for the FY 2022-23 is as per attachment. Kindly take the note for the same. (As Per BSE Announcement Dated on 04/09/2023) We wish to inform you that the 7th AGM of the company will be held on Saturday, September 30,2023, at 12:00 P.M. IST through VC/OVAM to transact the businesses mentioned in the notice. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 7th Annual Report of the Company. Kindly disseminate the same on your website and oblige us. (As Per BSE Announcement Dated on 06/09/2023) The details of E-voting resulst of 7th AGM of the company in the format as prescribed under regulation 44(3)of SEBI(LODR)regulation, 2015 . (As Per BSE Announcement dated on 04.10.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.