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.

25 Dec 2024, 04:53PM

52.65

2.51%

SAST

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

BSE India

We wish to inform that the Trading Window for dealing in securities of the Co. shall be closed for Designated person, including Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such DPs of the Co. from 01.01.2025 till the declaration of Unaudited Financial Results of the Co. for the qtr ended on 31.12.2024 and 48 hours thereafter. Pursuant to SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19.07.2023, Co. is required to give prior intimation to designated depository appointed by the Co. i.e. CDSL at least 2 trading days prior to commencement of the trading window through online mechanism. All the Promoter and Promoter group, Directors, KMP's, DPs/Employees, Connected Persons of the Co. and their immediate relatives are advised not to deal in the shares of the Co. either directly or indirectly during the aforesaid period and the PAN will be freezed by the CDSL specifically for companies share.

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Porwal Auto Components Ltd.

02 Dec 2024

52.65

2.51%

Corp. Note

PORWAL AUTO COMPONENTS LTD. - 532933 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to provision of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from M/s Link Intime India Private Limited., Registrar & Share Transfer Agent of the Company has issued Duplicate Share Certificates/ Letter of Confirmation in lieu of original Share Certificate to Mr. Mahesh dalal holding shares 100 vide No. 778393 having been lost/misplaced

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Porwal Auto Components Ltd.

12 Nov 2024

52.65

2.51%

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 (LODR) Regulations, 2015 and the above mentioned subject, we wish to inform you that the Board of Directors in its Meeting held on Tuesday, 12th November, 2024 has approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 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 and half year ended on 30th September, 2024. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and half year ended on 30th September, 2024; The aforesaid results are duly approved by the Audit Committee and Board of Directors in their respective meetings held on Tuesday, 12th November, 2024.

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Porwal Auto Components Ltd.

12 Nov 2024

52.65

2.51%

Board Meeting

PORWAL AUTO COMPONENTS LTD. - 532933 - Board Meeting Outcome for Submission Of Outcome Of The …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that in the meeting 05th/2024-2025 of the Board of Directors of the Company held on Tuesday, 12th November, 2024 at 02:00 P.M at the Registered Office of the Company and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and concluded at 05:45 P.M. inter alia, transacted the following items of business along with other regular administrative and operational businesses: 1. Adopted & approved the Un-Audited Financial Results along with the Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended on 30th September, 2024; 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and half year ended on 30th September, 2024; The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions.

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Porwal Auto Components Ltd.

04 Nov 2024

52.65

2.51%

Board Meeting

PORWAL AUTO COMPONENTS LTD. - 532933 - Board Meeting Intimation for Intimation Of Board Meeting (05Th/2024-2025) …

BSE India

PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,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 (05th/2024-2025) of the ''Porwal Auto Components Limited'' is scheduled on Tuesday, 12th November, 2024 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 and half year ended 30th September, 2024. 2. To adopt and approve the Limited Review Report for the quarter and half year ended 30th September, 2024; 3. Any other matter with the permission of the chair; You are requested to please take the same in your record.

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Porwal Auto Components Ltd.

16 Oct 2024

52.65

2.51%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Announcement under Regulation 30 (LODR)-Demise

BSE India

In compliance with Regulation 30 and other regulations of SEBI (LODR) Regulations, 2015, we regret to inform you that the Company was intimated today dated 16th October, 2024, about the sad demise of Mr. Surendra Utsavlal Jain (DIN: 00245154) on 16th October, 2024, belonging to the Promoter, WTD and Chairman holding 389280 shares of the Company. He was associated with the Company since 2005 and was on Board since 2011 and the Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Further, it is hereby informed that he would be ceased to be the part of promoter / promoter group of the Company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations, 2015.

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Porwal Auto Components Ltd.

09 Oct 2024

52.65

2.51%

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 September, 2024 received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company.

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Porwal Auto Components Ltd.

30 Sep 2024

52.65

2.51%

AGM

PORWAL AUTO COMPONENTS LTD. - 532933 - Declaration Of Results Of Remote E-Voting And E-Voting At …

BSE India

The 32nd AGM of the Company was held on Friday, September 27, 2024 at 01:00 P.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) to transact the business as stated in the Notice of the AGM dispatched dated August 30, 2024 ('AGM Notice'). We would like to inform you that all items of business mentioned in the said AGM Notice were transacted and passed by the Members with requisite majority through e-voting facility provided to the Members. In this regard, please find attached the following - a) The result of voting by Shareholders through remote e-voting and e-voting at the AGM, in relation to the business transacted at the AGM, in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 'Annexure 1'. b) Scrutinizer's Report dated September 30, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - 'Annexure 2'.

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Porwal Auto Components Ltd.

30 Sep 2024

52.65

2.51%

AGM

PORWAL AUTO COMPONENTS LTD. - 532933 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The 32nd AGM of the Company was held on Friday, September 27, 2024 at 01:00 P.M. (IST) through Video Conferencing (VC) and other Audio Visual Means (OAVM) to transact the business as stated in the Notice of the AGM dispatched dated August 30, 2024 ('AGM Notice'). We would like to inform you that all items of business mentioned in the said AGM Notice were transacted and passed by the Members with requisite majority through e-voting facility provided to the Members. In this regard, please find attached the following - a) The result of voting by Shareholders through remote e-voting and e-voting at the AGM, in relation to the business transacted at the AGM, in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 'Annexure 1'. b) b) Scrutinizer's Report dated September 30, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - 'Annexure 2'.

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Porwal Auto Components Ltd.

28 Sep 2024

52.65

2.51%

Corp. Note

PORWAL AUTO COMPONENTS LTD. - 532933 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received intimation from Link Intime India Private Limited, Registrars and Share Transfer Agents ("RTA"s) of the Company dated 26th September, 2024 for loss of Share Certificate from Mr. Vinod Brijlal Jain, shareholder holding 700 shares. Further, RTA is in the process of issuing Duplicate Share Certificates to them subject to the compliance of required formalities. You are requested to please take the same on record and inform the members of the stock exchange for not dealing in the aforesaid share certificate of the Company

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Is Porwal Auto Components Ltd. worth buying?

43 Votes:

Buy 81.4%

Sell 2.33%

Hold 16.28%