| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors (01st/2024-25) of the Porwal Auto Components Limited is scheduled on Tuesday 28th May 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 Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. 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 2024. 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 2024. 4. Any other matter with the permission of the chair if any; We wish to inform you that the Board of Directors at its meeting held on May 28, 2024, which commenced at 06:00 PM and concluded at 6:25 PM, has approved the following: 1. Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended 31st March 2024. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith the Audit Report for the audited financial results both standalone and consolidated for the financial year ended 31st March 2024 from our Statutory Auditors Gupta Raj & Co., Chartered Accountants. 3. Re-appointment of Ms. Pooja Joshi as Additional Director- Independent with effect from 1st June 2024 subject to approval by shareholders by special resolution at the ensuing general meeting. Read less.. 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, 28th May, 2024 has approved the Audited Financial Results of the Company for the Quarter as well as Financial year ended on 31st March, 2024 together with Auditors Report thereon, Statement of assets and liabilities, Cash Flow Statement and declaration by the Managing Director & Chief Financial Officer of the Company. In this regard, please find enclosed herewith the following: 1. Audited Financial Results for the Quarter/Financial year ended 31st March, 2024 2. Auditors Report on the Audited Financial results for the Quarter/Financial Year ended 31st March, 2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 (07th/2023-24) of the Porwal Auto Components Limited is scheduled on Wednesday 14th February 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 31st December 2023. 2. To take on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 31st December 2023; 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 07th/2023-2024 of the BOD of the Company held on Wed, 14th Feb, 2024 at the Registered Office of the Company and concluded at 05:45 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 Dec, 2023; 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 Dec, 2023; 3.Reconstituted the Audit Committee, NRC and SRC w.e.f. 01st April, 2024. (Annexure A) The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions. With reference to the Reg 30 & 33 of the SEBI (LODR) Reg, 2015 and the above mentioned subject, we wish to inform you that the BOD in its Meeting held on Wed, 14th Feb, 2024 has approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st Dec, 2023. In this regard, please find enclosed herewith the following: 1. Un-Audited Financial Results along with the Statement of Un-Audited Assets and Liabilities for the quarter and nine months ended on 31st Dec, 2023. 2. To take on record the LRR along witmodified/unmodified opinion on the Financial Results for the quarter ended on 31st Dec, 2023; The aforesaid results are duly approved by the Audit Committee and BOD in their respective meetings held on Wed, 14th Feb, 2024. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 25 Nov 2023 | 25 Nov 2023 |
| 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 25th November, 2023, have considered and approved the following matters: 1. On the recommendation of the Audit Committee, the Board of Directors considered and approved the appointment of M/s. Nikhil Jain & Associates, Cost Accountants, Indore (FRN: 006363) as the Cost Auditor of the Company to conduct an Audit of the Cost Accounts for the financial year 2023-24, to fill the casual vacancy caused by death of Mr. Anil Kumar Jain previous Cost Auditor of the Company subject to ratification of remuneration by the members in the ensuing Annual General Meeting. (Brief profile enclosed herewith as Annexure A) Further, the detailed profiles of the appointee Auditor is attached herewith. | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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/2023-2024) of the Porwal Auto Components Limited is scheduled on Wednesday 08th November 2023 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 2023. 2. To take on record Auditors Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter and half year ended 30th September 2023; 3. Any other matter with the permission of the chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that in the meeting 05th/2023-2024 of the Board of Directors of the Company held on Wednesday, 08th November, 2023 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 7:00 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, 2023; 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, 2023; 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 08/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the BOD (03rd/2023-24) of the Porwal Auto Components Limited is scheduled on Friday 11-08-2023 at 02.00 P.M. at the RO of the Company 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 2023. 2.To adopt and approve the Limited Review Report for the quarter ended 30th June 2023; 3.Any other matter with the permission of the chair; Further in continuation to our disclosure on Closure of Trading Window dated June 28 2023 pursuant to the SEBI (PIT) Reg 20I5 this is to inform that the Trading window for dealing in Securities of the Company has already closed for Designated Persons viz. Directors Promoters KMPs Designated Employees and Connected persons including immediate relatives of such DP of the Company commenced from July 01 2023 till August 13 2022 (both days inclusive). Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that in the BM of the Co. held on Fri, 11.08.2023 at 02:00 P.M at the RO of the Co. and concluded at 08:00 P.M. inter alia, transacted the following: 1.Approved the Un-Audited FR of the Co. alongwith LRR for the quarter ended on 30.06.2023; 2. Approved Boards report along with its annexure for the FY ended on 31.03.2023. 3. Approved the Notice of the AGM of the Co. to be held on Friday, 29.09.2023 at 01:00 P.M. (IST) through VC or OAVM in accordance with the relevant circulars issued by MCA and SEBI. 4. Finalize cut-off date and remote e-voting period for the ensuing AGM. 5. Finalize Book Closure. 6. Considered the Appt of Ms. Shraddha Jain, PCS as a SA of the Co. for the FY 2023-24 and Scrutinizer of the Co. of E-voting facilities for AGM 7. Considered the appointment of Mr. Mohit Handoo Mr. Naveen Kumar Dhiman, Mr. Gautam Chand Kothari as an Additional Director in the capacity of Non-Executive, ID of the Co. 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 11th August, 2023, 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 2023-2024.(Brief profile enclosed herewith as Annexure A) 2. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Mohit Handoo (DIN-10274798), Mr. Naveen Kumar Dhiman (DIN: 10273058) & Mr. Gautam Chand Kothari (DIN: 00115063) as an Additional Director in the category of Non-Executive-Independent Director of the Company held on Friday, 11th August, 2023 to hold office till the conclusion of ensuing 31st AGM. (Brief profile enclosed herewith as Annexure B, C & D respectively)ad with Sch III of SEBI (LODR) Reg, 2015, (As Per BSE Announcement dated on 11.08.2023) | ||
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