| Source Date | Board Meeting Date | Details |
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04-Aug-2026
|
12-Aug-2026
|
Quarterly Results & A.G.M.
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19-May-2026
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27-May-2026
|
Audited Results
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05-May-2026
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08-May-2026
|
Inter-alia, consider and approve the following matters:- I. To consider the proposal for raising of funds by way of issuance of equity shares on preferential basis in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India {Issue of Capital and Disclosure Requirements) Regulations, 2018 (each as amended), in such manner, and on such terms and conditions as may be deemed appropriate by the board of directors (including committee of board, if any) of the Company in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company, at general meetings or through postal ballot, and such other third party (including lenders of the Company), regulatory and statutory approvals as may be required; 2. To consider the proposal for raising of funds by way of issuance of convertible warrants on preferential basis in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements) Regulations, 2018 ( each as amended), in such manner, and on such terms and conditions as may be deemed appropriate by the board of directors (including committee of board, if any) of the Company in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company, at general meetings or through postal ballot, and such other third party (including lenders of the Company), regulatory and statutory approvals as may be required; 3. To fix the date, time, place for holding the Extra - Ordinary General Meeting ("EOGM") for obtaining members' approval for aforesaid preferential issue and other agenda items; 4. To consider the notice of Extra-Ordinary General Meeting of the Company along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal;
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29-Jan-2026
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06-Feb-2026
|
Quarterly Results
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06-Nov-2025
|
13-Nov-2025
|
Quarterly Results
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|
05-Aug-2025
|
13-Aug-2025
|
Quarterly Results & A.G.M.
|
|
20-May-2025
|
28-May-2025
|
Quarterly Results & Audited Results
|
|
28-Jan-2025
|
04-Feb-2025
|
Quarterly Results
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|
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
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05-Aug-2024
|
13-Aug-2024
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Quarterly Results & 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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