Porwal Auto Components Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Porwal Auto Components Ltd. on BSE

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Porwal Auto Components Ltd.

03 Sep 2025

61.81

-1.81%

Company Update

Porwal Auto Components Ltd - 532933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pursuant to Regulation 30 and Regulation 47 of SEBI (t,isting Obligations and Disclosure Requirements) Regulations,2015 and in compliance with Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, Please find enclosed herewith Newspaper clippings published in the Newspapers viz'' Choutha Sansar [Vernacular Language Hindi Edition) and Free press (English Edition) on Tuesday, 02nd September,2025 informing members of the Company regarding conveying of 33rd Annual General Meeting on Friday,26th September,2025 at 01:00 P.M (lST) through video confercncing/ other audio visual means, Remote E-voting details''

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Porwal Auto Components Ltd.

02 Sep 2025

61.81

-1.81%

AGM

Porwal Auto Components Ltd - 532933 - Intimation Under Regulations 30 And 36(1)(B) Of SEBI (Listing …

BSE India

Pursuant to provisions of Regulations 36(1)(b) of the SEBI Listing Regulations, as may be amended,we wish to inform that the Company has issued letters providing weblink for accessing the Notice of the 33rd Annual General Meeting and the Annual Report for Financial Year 2024-25 to those Shareholders who have not registered their e-mail addresses with the Company / Registrar & Share Transfer Agent / Depository Participants. A copy of the sample letter is enclosed herewith. The Notice and the Annual Report are also available on the Company's website and can be accessed at Web Link https://www.porwalauto.com/ .

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Porwal Auto Components Ltd.

02 Sep 2025

61.81

-1.81%

Corp. Note

Porwal Auto Components Ltd - 532933 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosed herewith the Annual Report of the Company including the Notice convening the 33rd Annual General Meeting (AGM) for the Financial Year ended March 31 , 2025 to the members of Porwal Auto Components Limited (the Company) is to be held on Friday, 26th September, 2025 at 01:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, in compliance with all relevant circulars issued by Ministry of Corporate Affairs & SEBI and other applicable provisions of the Companies Act, 2013 (the Act) and Rules made thereunder. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company situated at Plot No.209, Sector No.1, Industrial Area, Pithampur, District, Dhar, (M.P.) 454775 which shall be the deemed Venue of the AGM.

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Porwal Auto Components Ltd.

02 Sep 2025

61.81

-1.81%

AGM

Porwal Auto Components Ltd - 532933 - Submission Of Notice Of The 33Rd Annual General Meeting …

BSE India

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Porwal Auto Components Ltd.

31 Aug 2025

61.81

-1.81%

Company Update

Porwal Auto Components Ltd - 532933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with General Circular No. 20/2020 dated May 05, 2020 Circular No. 09/2024 dated 19th September, 2024 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 and other relevant circulars issued by SEBI and MCA in this regard, the Company has published a public notice by way of an advertisement in today's edition of Free Press Journal (English) and Choutha Sansar (Hindi) in respect of 33rd Annual General Meeting (AGM) to be held, through Video Conference (VC)/Other Audio Visual Means (OAVM), on Friday, 26th September, 2025.

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Porwal Auto Components Ltd.

14 Aug 2025

61.81

-1.81%

Company Update

Porwal Auto Components Ltd - 532933 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to provisions of Regulation 47 of SEBI (LODR) Regulations, 2015 as amended, please find enclosed a copy of e-newspaper clippings of extract of the Unaudited Standalone Financial Results of the Company for Quarter ended June 30, 2025 which were considered, approved and taken on record by the Board of Directors in their meeting held on August 13, 2025 which has been published in the following newspapers: 1. Free Press ( English) 2. Choutha Sansar (Hindi) Please find enclosed copies of above stated Newspaper Advertisement for your information and record.

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Porwal Auto Components Ltd.

13 Aug 2025

61.81

-1.81%

AGM

Porwal Auto Components Ltd - 532933 - Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) …

BSE India

We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 33rd Annual General Meeting of the Company to be held on Friday, 26th September, 2025. Further please refer the enclosed file.

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Porwal Auto Components Ltd.

13 Aug 2025

61.81

-1.81%

Corp. Action

Porwal Auto Components Ltd - 532933 - Corporate Announcement/Information Under Regulation 30 Of SEBI (LODR) Regulations, …

BSE India

We are pleased to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act 2013, the Register of Members and Share transfer books shall remain closed from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company to be held on Friday, 26th September, 2025. Book Closure (both days inclusive) from 20th September, 2025 to 26th September, 2025 for the purpose of 33rd Annual General Meeting

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Porwal Auto Components Ltd.

13 Aug 2025

61.81

-1.81%

Company Update

Porwal Auto Components Ltd - 532933 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors, in their meeting held on 13th August, 2025, have considered and approved the following matters: 1. Re-appointment of Mr. Devendra Jain (DIN-00232920) as Managing Director of the Company 2. Re-appointment of Mr. Mukesh Utsavlal Jain (DIN-00245111) as Whole Time Director of the Company 3. Appointment of Mr. Mukesh Utsavlal Jain (DIN-00245111) to act as a Chairman of the Company Further, the detailed profiles of the Directors as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 ('SEBI Circular') are attached herewith.

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Porwal Auto Components Ltd.

13 Aug 2025

61.81

-1.81%

Company Update

Porwal Auto Components Ltd - 532933 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI LODR, we wish to inform you that the Board has approved in the Board Meeting held on 13th August, 2025 to amend the MOA and AOA of the Company, subject to the approval of members in the ensuing AGM, pursuant to the applicable provisions of the Electricity Act, 2003, and Madhya Pradesh Electricity Regulatory Commission Captive Generating Plants verification Regulations G-45 of 2023 and amendments, guidelines issued by the Government of Madhya Pradesh and other relevant authorities governing captive power generation, enabling provisions for generation and consumption of electricity for captive use. Disclosure as required under Securities and Exchange of India (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are enclosed herewith as ''Annexure A''& 'Annexure B.

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Is Porwal Auto Components Ltd. worth buying?

43 Votes:

Buy 81.4%

Sell 2.33%

Hold 16.28%