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.

29 Aug 2024

61.20

-2.70%

Company Update

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

BSE India

Pursuant to Reg 30 & 47 of SEBI (LODR) Reg, 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 in compliance with General Circular No. 20/2020 dated May 05, 2020, and Circular No. 09/2023 dated September 25, 2023 and other relevant circulars issued by Ministry of Corporate Affairs (the MCA Circulars) read with and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated October 7, 2023 other relevant circulars issued by SEBI 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 32nd AGM to be held on Friday, 27th September, 2024 through VC/OAVM. Please find enclosed herewith a copy of the public notice published in the aforesaid newspapers.

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Porwal Auto Components Ltd.

21 Aug 2024

61.20

-2.70%

Company Update

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 32nd Annual General Meeting of the Company to be held on Friday, 27th September, 2024. As attached in the PDF.

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Porwal Auto Components Ltd.

21 Aug 2024

61.20

-2.70%

Company Update

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 Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive) for the purpose of the 32nd Annual General Meeting of the Company to be held on Friday, 27th September, 2024.

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Porwal Auto Components Ltd.

21 Aug 2024

61.20

-2.70%

Company Update

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

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 21st August, 2024, have considered and approved the following matters: 1. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mrs. Shalu Anand (DIN: 10738711) as an 'Additional Director' in the category of Non-Executive Independent Director' of the Company held on Wednesday, 21st August, 2024 to hold office till the conclusion of ensuing 32nd AGM. (Brief profile enclosed herewith as Annexure A)

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Porwal Auto Components Ltd.

21 Aug 2024

61.20

-2.70%

Corp. Note

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

BSE India

Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that in the meeting 04th/2024-2025 of the BODs of the Co. held on Wed, 21.08.2024 at 02:00 P.M at the RO and concluded at 06.45 P.M. inter alia, transacted the following items: 1.Approved the Notice of the 32nd AGM to be held on Fri, 27.09.2024 at 01:00 P.M. (IST) through VC or OAVM. 2.Approved Board's Report along with its annexure for the FY ended on 31.03.2024. 3.Finalize cut-off date and remote e-voting period for the ensuing AGM. 4.Fixed that the ROM and the share transfer books of the Co. (for 32nd AGM) will be closed from 21.09.2024 to 27.09.2024 (both days inclusive). 5.Appointed Ms. Shraddha Jain, PCA as a Scrutinizer of the Co. for the purpose of E-voting facilities for the 32nd AGM VC or OAVM. 6.Appointed Mrs. Shalu Anand (DIN: 10738711) as an Additional Director in the capacity of Non-Executive, Independent Director of the Co. effective from 21.08.2024 to hold office till the conclusion of ensuing 32nd AGM.

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Porwal Auto Components Ltd.

13 Aug 2024

61.20

-2.70%

Company Update

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

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, 2024, have considered and approved the following matters: 1. Considered and approved the appointment of Ms. Shraddha Jain, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2024-2025. (Brief profile enclosed herewith as Annexure A) 2. Considered and approved on the recommendation of the Nomination and Remuneration Committee, increase in the remuneration of Company Secretary and Compliance Officer and Key Managerial Personnel of the Company. 3. Considered and approved appointment of Mr. Shailesh Utsavlal Jain, Chief Financial Officer of the Company as the Deputy Nodal Officer for the purposes of smooth coordination with Investor Education and Protection Fund Authority and other related work. (Details enclosed herewith as Annexure B)

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Porwal Auto Components Ltd.

13 Aug 2024

61.20

-2.70%

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, 13th August, 2024 has approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2024. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 30th June, 2024;

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Porwal Auto Components Ltd.

13 Aug 2024

61.20

-2.70%

Board Meeting

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

BSE India

Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that in the meeting of the BOD of the Company held on Tue, 13.08.2024 at 02:00 P.M at the RO of the Company and concluded at 06:30 P.M. inter alia, transacted the following items of business along with other regular administrative and operational businesses: 1. Adopted Un-Audited Financial Results of the Company along with the Statement of Unaudited Assets & Liabilities for the quarter ended on 30.06.2024 2. Taken on record the LRR along with modified/unmodified opinion on the Financial Results for the quarter ended on 30.06.2024 3. Appointed Ms. Shraddha Jain, PCS as a Secretarial Auditor of the Company for the financial year 2024-2025. 4. Approved on the recommendation of the NRC, increase in the remuneration of CS of the Company. 5. Appointed Mr. Shailesh Utsavlal Jain, CFO of the Company as the Deputy Nodal Officer for the purposes of smooth coordination with IEPF Authority and other related work.

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Porwal Auto Components Ltd.

05 Aug 2024

61.20

-2.70%

Board Meeting

PORWAL AUTO COMPONENTS LTD. - 532933 - Board Meeting Intimation for Intimation Of Board Meeting (02Nd/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 13/08/2024 ,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 (02nd/2024-2025) of the ''Porwal Auto Components Limited'' is scheduled on Tuesday, 13th August, 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 ended 30th June, 2024. 2. To adopt and approve the Limited Review Report for the quarter ended 30th June, 2024; 3. Any other matter with the permission of the chair;

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Porwal Auto Components Ltd.

27 Jul 2024

61.20

-2.70%

Company Update

PORWAL AUTO COMPONENTS LTD. - 532933 - Intimation Under Regulation 30 And Regulation 47 Of SEBI …

BSE India

Pursuant to Reg 30 read with Sch III Para A and Reg 47 of SEBI (LODR) Regulations, 2015, and in accordance with Sec 124(6) of the Co. Act, 2013 read with Rule 6 of the lEPFA(Accounting, Audit, Transfer and Refund) Rules, 2016, we enclose the following documents: 1. Copy of reminder letter dated July 26, 2024 sent to shareholders for Transfer of Equity Shares of the Company to IEPF. 2. Copy of the Newspaper Publication of Notice to Shareholders for Transfer of Equity Shares of the Company to IEPF. The above mentioned advertisement is published in Free Press (English Newspaper) & Chautha Sansar (Hindi Newspaper) on July 27, 2024.

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Is Porwal Auto Components Ltd. worth buying?

43 Votes:

Buy 81.4%

Sell 2.33%

Hold 16.28%