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.

30 Sep 2024

59.48

0.98%

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, 07:52PM

59.48

0.98%

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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Porwal Auto Components Ltd.

27 Sep 2024

59.48

0.98%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 27th September, 2024, have considered and approved the following matter: 1. In terms of Section 148 and other provisions as may be applicable of the Companies Act, 2013, the remuneration of M/s. Nikhil Jain & Associates, Cost Accountants, Indore (FRN: 006363), Cost Auditor of the Company appointed by the Board of Directors in their meeting held on 28th May, 2024 for the Financial Year 2024 & 2025, has been ratified by the members.

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Porwal Auto Components Ltd.

27 Sep 2024

59.48

0.98%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, along with Section 149, 150, 152 and 161 read with the provisions of Schedule IV of the Companies Act, 2013 read with Companies (Appointment and Qualifications of Directors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, we would like to inform you that the Members of the Company, in the Annual General Meeting held on 27th September, 2024 at 01: 00 P.M. through VC, have considered and approved the Appointment of Mrs. Shalu Anand (DIN: 10738711) as the Independent Director of Company by the Members of the Company, for a period of five consecutive years till 20th August, 2029 and shall not be liable to retire by rotation. We hereby submit the disclosures as required under Regulation 30 of the SEBI Listing Regulations read along with relevant SEBI Circulars

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Porwal Auto Components Ltd.

27 Sep 2024

59.48

0.98%

AGM

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

BSE India

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 32nd Annual General Meeting of the Company held on Friday, 27th September, 2024 at 01:00 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) for which purpose the Registered office of the Company situated at Plot No. 209, Sector 1, Industrial Area, Pithampur, District Dhar, Madhya Pradesh, 454775 is deemed as the venue for the Meeting and the proceedings of the Annual General Meeting is deemed to be conducted there at. Please note that results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 2 working days from the conclusion of the Annual General Meeting.

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Porwal Auto Components Ltd.

25 Sep 2024

59.48

0.98%

SAST

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

BSE India

Pursuant to SEBI (PIT) Regulations, 2015we 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 October, 2024 till the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th September, 2024 and 48 hours thereafter. All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period and the PAN will be freezed by the CDSL specifically for companies share. The date of the Board Meeting of the Company for declaration of Unaudited Financial Result for the quarter ended on 30th September, 2024 will be intimated in due course.

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Porwal Auto Components Ltd.

14 Sep 2024

59.48

0.98%

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 and based on the intimation received from Link Intime India Private Limited, Registrars and Share Transfer Agents ("RTA"s) of the Company dated 14th September, 2024, we would like to inform that the Company has received information from Mr. Mahesh Dalal, a shareholder for loss of Share Certificate with request for issue of Duplicate Share Certificate.

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Porwal Auto Components Ltd.

31 Aug 2024

59.48

0.98%

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 (Listing 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 Saturday, 31st August, 2024 informing members of the Company regarding conveying of 32nd Annual General Meeting on Friday, 27th September, 2024 at 01:00 P.M (IST) through video conferencing/ other audio visual means, Remote E-voting details and Book Closure dates.

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Porwal Auto Components Ltd.

30 Aug 2024

59.48

0.98%

Corp. Note

PORWAL AUTO COMPONENTS LTD. - 532933 - Reg. 34 (1) Annual Report.

BSE India

This is to inform that the 32nd AGM of the Company is scheduled to be held on Friday, 27th September, 2024 at 01:00 P.M. (IST) through VC /OAVM, in compliance with relevant circulars issued by the MCA and the SEBI as amended from time to time. In accordance with the Circulars issued by the MCA and SEBI, the Annual Report of the Company for the Financial Year 2023-24 along with the Notice convening 32nd AGM is being sent to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the financial year 2023-24 containing the Notice convening 32nd AGM of the Company. The Annual Report for the financial year 2023-24 along with Notice convening the 32nd AGM is also uploaded on the Company's website at https://www.porwalauto.com/ and the website of CDSL at www.evotingindia.com.

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Porwal Auto Components Ltd.

30 Aug 2024

59.48

0.98%

AGM

PORWAL AUTO COMPONENTS LTD. - 532933 - Submission Of Notice Of The 32Nd Annual General Meeting …

BSE India

We are pleased to submit a copy of the Notice of the 32nd AGM of the members of Porwal Auto Components Limited (the Company) to be held on Friday, 27th September, 2024 at 01:00 p.m. (IST) through VC/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. Pursuant to Reg 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015, copy of Notice of 32nd AGM is enclosed herewith.

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Is Porwal Auto Components Ltd. worth buying?

43 Votes:

Buy 81.4%

Sell 2.33%

Hold 16.28%

60.76% Gain from 52W Low

High vol. this week

Porwal Auto Components Ltd. Corporate Filings & Announcements

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