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.

28 May 2025

59.27

-2.28%

Result

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

BSE India

In meeting (01st/2025-26) of the BOD of the Co held on Wed, 28.05.2025 at 02:00 P.M. at RO of the Company and concluded at 5:20 P.M., inter alia, transacted the following item: 1. Approved the Audited FR of the Company for the quarter and FY ended on 31.03.2025. 2. Adopted and Approved the Audited FS, including the BS, as at 31.03.2025 and the Statement of P&L and Cash flow and notes thereon for the FY ended on 31.03.2025. 3. Considered and taken on record the Auditors Report on the FR for the quarter and year ended on 31.03.2025. 4. Appointed Mrs. Shraddha Jain, PCS, as the Secretarial Auditor of the Company for a period of five consecutive years commencing from FY 2025-2026 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing AGM. 5. Re-appointed M/s. Nishi Agrawal & Company, as Internal Auditor of the Company for the FY 2025-2026. 6. Re-appointed M/s. Nikhil Jain & Associates, as the Cost Auditor of the Company for the FY 2025-2026.

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Porwal Auto Components Ltd.

28 May 2025

59.27

-2.28%

Annual Report

Annual report for Porwal Auto Components Ltd. for FY-2025

None

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Porwal Auto Components Ltd.

20 May 2025

59.27

-2.28%

Board Meeting

Porwal Auto Components Ltd - 532933 - Board Meeting Intimation for Intimation Of Board Meeting (01St/2025-2026) …

BSE India

Porwal Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 (01st/2025-26) of the ''Porwal Auto Components Limited'' is scheduled on Wednesday, 28th May, 2025 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 Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2.To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2024 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended on 31st March, 2025. 3.To take on record the Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter and year ended on 31st March, 2025. 4.Any other matter with the permission of the chair if any;

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Porwal Auto Components Ltd.

30 Apr 2025

59.27

-2.28%

Corp. Note

Porwal Auto Components Ltd - 532933 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPorwal Auto Components Ltd 2CIN NO.L34300MP1992PLC006912 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hansika Mittal Designation: Company Secretary EmailId: cs@porwalauto.com Name of the Chief Financial Officer: Shailesh Utsavlal Jain Designation: Chief Financial Officer EmailId: shaileshjain@porwalauto.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Porwal Auto Components Ltd.

10 Apr 2025

59.27

-2.28%

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 Certificate for the quarter ended 31st March, 2025 received from MUFG Intime India Pvt. Ltd. (formerly known Link Intime India Private Limited), Registrar and Transfer Agent of the Company.

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Porwal Auto Components Ltd.

29 Mar 2025

59.27

-2.28%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that MRS. RAJNI JAIN (DIN: 07140288) Independent Director of the Company have completed their second term as an Independent Directors and consequently ceased to be the Directors of the Company w.e.f. the close of business hours on March 29, 2025. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mrs. Rajni Jain for their extensive contribution and stewardship. The requisite disclosure as required as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-A.'.

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Porwal Auto Components Ltd.

26 Mar 2025

59.27

-2.28%

SAST

Porwal Auto Components Ltd - 532933 - Closure of Trading Window

BSE India

The window for trading in the shares of the Company shall remain close from 1st April, 2025 till completion of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2025.

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Porwal Auto Components Ltd.

04 Mar 2025

59.27

-2.28%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), and as per the Scrutinizer''s Report dated March 04, 2025, this is to inform you that the shareholders of Porwal Auto Components Limited (the 'Company') have approved the alteration in Object Clause of the Memorandum of Association ('MOA') of the Company by way of Special Resolution through Postal Ballot by remote e-voting mechanism on March 01, 2025. Brief details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are annexed herewith as Annexure A. We request you to kindly take the above on record.

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Porwal Auto Components Ltd.

04 Mar 2025

59.27

-2.28%

AGM

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

BSE India

We are submitting the E-Voting Results of the Postal Ballot along with Scrutinizers Report, in relation to the Postal Ballot Notice dated January 17, 2025, which sought the approval of the Company''s Members on the resolution set out for Alteration of the Objects Clause of the Memorandum of Association ('MOA') of the Company. The resolution as mentioned in Postal Ballot Notice have been approved by the Members with requisite majority and accordingly are deemed to have been passed on Saturday, March 01, 2025 (the last day of remote e-voting). In this regard, please find enclosed the following: a) Voting Results of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Report of the Scrutinizer dated Tuesday, March 04, 2025 on postal ballot conducted by remote e-voting mechanism.

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Porwal Auto Components Ltd.

04 Mar 2025

59.27

-2.28%

AGM

PORWAL AUTO COMPONENTS LTD. - 532933 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the E-Voting Results of the Postal Ballot along with Scrutinizers Report, in relation to the Postal Ballot Notice dated January 17, 2025, which sought the approval of the Company''s Members on the resolution set out for Alteration of the Objects Clause of the Memorandum of Association ('MOA') of the Company. The resolution as mentioned in Postal Ballot Notice have been approved by the Members with requisite majority and accordingly are deemed to have been passed on Saturday, March 01, 2025 (the last day of remote e-voting). In this regard, please find enclosed the following: a) Voting Results of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Report of the Scrutinizer dated Tuesday, March 04, 2025 on postal ballot conducted by remote e-voting mechanism.

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Is Porwal Auto Components Ltd. worth buying?

43 Votes:

Buy 81.4%

Sell 2.33%

Hold 16.28%