Porwal Auto Comp Corporate Filings & Announcements

Latest corporate announcements and filings from Porwal Auto Comp on BSE

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Porwal Auto Components Ltd.

10 Aug 2021

59.80

-0.78%

Corp. Action

PORWAL AUTO COMPONENTS LTD. - 532933 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulations, …

BSE India

We are pleased to inform you that pursuant to Regulation 42 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 Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company to be held on Wednesday, 29th September, 2021.

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Porwal Auto Components Ltd.

10 Aug 2021

59.80

-0.78%

Result

PORWAL AUTO COMPONENTS LTD. - 532933 - Disclosure Under Regulation 30 & 33 Of Securities And …

BSE India

With reference to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the above mentioned subject, we wish to inform you that the Board of Directors in its Meeting held on Tuesday, 10th August, 2021 has approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. In this regard, please find enclosed herewith the following: 1. Un-Audited Financial Results along with the Statement of Un-Audited Assets and Liabilities & Cash Flow Statement for the quarter ended 30th June, 2021. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 30th June, 2021;

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Porwal Auto Components Ltd.

10 Aug 2021

59.80

-0.78%

Board Meeting

Porwal Auto Components Ltd - 532933 - Board Meeting Outcome for Submission Of Outcome Of The …

BSE India

We wish to inform you that in the meeting of the BOD of the Co. held on Tue, 10/08/21 at 02:00 P.M at the RO and as per Reg 30 of SEBI (LODR) Reg & concluded at 05:00 P.M. inter alia, transacted the following items of business: 1.Adopted & approved the Un-Audited FR for the quarter ended 30/06/21; 2.To take on record the LRR on the FR for the quarter ended 30/06/ 21; 3.Considered and approved Board's report for the FY ended 31/03/21. 4.Approved the Notice of the 29th AGM to be held on Wednesday, 29/09/21 at 03:00 P.M. (IST) through VC or OAVM. 5.Finalization of cut-off date & remote e-voting period for the ensuing AGM. 6.Fixed that the Register of members and the share transfer books will be closed from 23/09/2021 to 29/09/21 (both days inclusive). 7. Considered the appt of Ms. Shraddha Jain, PCS as a Secretarial Auditor for the FY 21-22 & as Scrutinizer in AGM.

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Porwal Auto Components Ltd.

02 Aug 2021, 05:33PM

59.80

-0.78%

Board Meeting

PORWAL AUTO COMPONENTS LTD. - 532933 - Board Meeting Intimation for Intimation Of Board Meeting (03Rd/2021-22) …

BSE India

PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve With reference to the above subject matter , we wish to inform you that a meeting of the Board of Directors (03rd/2021-22) of the ''Porwal Auto Components Limited'' is scheduled on Tuesday, 10th August, 2021 at 02.00 P.M. at the registered office of the Company at Plot No. 209, Sector 1, Industrial Area, Pithampur Distt Dhar (M.P.) 454775, 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, 2021. 2. To adopt and approve the Limited Review Report for the quarter ended 30th June, 2021; 3. Any other matter with the permission of the chair;

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Porwal Auto Components Ltd.

27 Jul 2021

59.80

-0.78%

Result

PORWAL AUTO COMPONENTS LTD. - 532933 - Disclosure Of Related Party For The Half -Year Ended …

BSE India

In compliance with the provision of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Disclosure of Related Party Transactions of Porwal Auto Components Limited for the Half year ended 31st March, 2021, in the format specified in the relevant accounting standards for annual results.

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Porwal Auto Components Ltd.

19 Jul 2021

59.80

-0.78%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Shareholding for the Period Ended June 30, 2021

BSE India

Porwal Auto Components Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Porwal Auto Components Ltd.

10 Jul 2021

59.80

-0.78%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificates for the quarter ended 30th June, 2021 received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company.

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Porwal Auto Components Ltd.

09 Jul 2021

59.80

-0.78%

Company Update

Porwal Auto Components Ltd - 532933 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hansika MittalDesignation :- Company Secretary and Compliance Officer

Porwal Auto Components Ltd.

30 Jun 2021

59.80

-0.78%

SAST

PORWAL AUTO COMPONENTS LTD. - 532933 - Closure of Trading Window

BSE India

Pursuant to above Regulations, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed for Designated person, including Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such Designated Persons of the Company from 01st July, 2021 till the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2021 and 48 hours thereafter. The date of the Board Meeting of the Company for declaration of Unaudited Financial Results for the quarter ended June 30, 2021 will be intimated in due course.

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Porwal Auto Components Ltd.

29 Jun 2021

59.80

-0.78%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

With reference to the above captioned subject read with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 08, 2019; we herewith submit Annual Secretarial Compliance Report for the year ended 31st March, 2021.

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Is Porwal Auto Components Ltd. worth buying?

43 Votes:

Buy 81.4%

Sell 2.33%

Hold 16.28%