| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| 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; 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. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the BOD (08th/2024-25) of the Company is scheduled on Tuesday, 04th February, 2025 at 02.00 P.M. at the RO of the Company, to inter alia, consider and approve the following businesses : 1. To consider and approve of Un-Audited Financial Results of the Company for the quarter ended 31.12.2024. 2. To take on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 31.12.2024 3. Any other matter with the permission of the chair; Further, in continuation to our disclosure on Closure of Trading Window dated 25.12.2024, pursuant to the SEBI (PIT) Reg, 2015, this is to inform that the Trading window for dealing in Securities of the Co. has already closed for DPs viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such Designated of the Company commenced from 01.01.2025 till 06.02.2025 (both days inclusive). Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, We wish to inform you that in the meeting 08th/2024-2025 of the Board of Directors of the Company held on Tuesday, 04th February, 2025 at the Registered Office of the Company at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775 and concluded at 04:30 P.M. inter alia, transacted the following items of business along with other regular administrative and operational businesses: 1. Approved the Un-Audited Financial Results along with the Statement of Unaudited Assets & Liabilities for the quarter and nine months ended on 31st December, 2024; 2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results issued by Statutory Auditors for the quarter and nine months ended on 31st December, 2024; (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| With reference to the above-mentioned subject and as per Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the BOD of the Company in their meeting held on Friday, 17th January, 2025 at 02:00 PM and concluded at 07:20 PM., has inter alia, considered and approved the following businesses subject to approval of members by way of Postal Ballot: 1. To alter the object clause of its MOA inter-alia to broaden the scope of its existing business of automobile and auto components. 2. Approval of Notice of postal ballot for passing aforesaid Resolutions with Explanatory statement thereto, e-voting, instruction & other particulars as required and to conduct postal ballot e voting process and dispatch of the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Approval of Calendar of Events for conducting Postal Ballot. 4. Other routine businesses with the permission of Chair. | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| 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. 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 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| 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 Boards 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 | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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; 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. (As per BSE Announcement dated on 13/08/2024) | ||
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