PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the BOD (03rd/2023-24) of the ''Porwal Auto Components Limited'' is scheduled on Friday, 11-08-2023 at 02.00 P.M. at the RO of the Company to inter alia, consider and approve the following businesses alongwith other routine businesses: 1.To consider and approve of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. 2.To adopt and approve the Limited Review Report for the quarter ended 30th June, 2023; 3.Any other matter with the permission of the chair; Further, in continuation to our disclosure on Closure of Trading Window dated June 28, 2023, pursuant to the SEBI (PIT) Reg, 20I5 this is to inform that the Trading window for dealing in Securities of the Company has already closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such DP of the Company commenced from July 01, 2023 till August 13, 2022 (both days inclusive).