Porwal Auto Components Share Price
52.30-0.01 (-0.02%)
-15.22% past 1 Year
Porwal Auto Components Ltd is engaged in the manufacturing and marketing of S.G. (Ductile) Iron and Grey Cast Iron Castings and components especially meant for the automobile sector.The product range
Corporate filings & documents
Announcements
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that BSE Limited vide their letter(s) dated Wednesday September 02 2026 having reference no. LOD/PREF/VJ /32/2026-2027 have granted trading approval for the trading of 17 54 384 equity shares having face value of Rs. 10/- each at an issue price of Rs. 57/- per Equity Share including a premium of Rs. 47/-per share allotted to the Non-Promoters on a preferential basis.The Trading Approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith.Please refer the enclosed file.
22 hours agoPursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015 we wish to inform that BSE Limited vide their letter(s) dated Wednesday September 02 2026 having reference no. LOD/PREF/VJ /32/2026-2027 have granted trading approval for the trading of 17 54 384 equity shares having face value of Rs. 10/- each at an issue price of Rs. 57/- per Equity Share including a premium of Rs. 47/-per share allotted to the Non-Promoters on a preferential basis.The Trading Approval letter received from the Stock Exchange i.e. BSE Limited is enclosed herewith.Please refer the enclosed file.
22 hours agoPursuant to Regulation 30& 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in compliance withGeneral Circular No. 20/2020 dated May 05 2020 Circular No. 09/2024 dated 19th September 2024 and the latest being 03/2025 dated September 22 2025 issued by Ministry of Corporate affairs (MCA) and CircularNo. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03rd October 2024 and other relevant circulars issued by SEBI and MCA in this regard the Company has published a public notice by way of an advertisement in todays edition of Free Press Journal (English) and Choutha Sansar (Hindi) in respect of 34th Annual General Meeting (AGM) to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Monday 28th September 2026
1 day agoPursuant to Regulation 30& 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in compliance withGeneral Circular No. 20/2020 dated May 05 2020 Circular No. 09/2024 dated 19th September 2024 and the latest being 03/2025 dated September 22 2025 issued by Ministry of Corporate affairs (MCA) and CircularNo. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03rd October 2024 and other relevant circulars issued by SEBI and MCA in this regard the Company has published a public notice by way of an advertisement in todays edition of Free Press Journal (English) and Choutha Sansar (Hindi) in respect of 34th Annual General Meeting (AGM) to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Monday 28th September 2026
1 day agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) (as amended) we wish to inform you that Porwal Auto Components Limited (the Company) has received Listing approval from BSE Ltd. for- Issue of 17 54 384 (Seventeen Lakhs Fifty-Four Thousand Three Hundred and Eighty-Four) Equity shares having Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) per Equity Share including a premium of Rs. 47.00/- (Rupees Forty-Seven Only) per share (Preferential Allotment Price) to Non-Promoter Investors by way of preferential issue.BSE Limited accorded its approval and uploaded the approval letter on the Listing Portal on 19th August 2026. The letters received from the Stock Exchange are attached herewith.
2 weeks agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) (as amended) we wish to inform you that Porwal Auto Components Limited (the Company) has received Listing approval from BSE Ltd. for- Issue of 17 54 384 (Seventeen Lakhs Fifty-Four Thousand Three Hundred and Eighty-Four) Equity shares having Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) per Equity Share including a premium of Rs. 47.00/- (Rupees Forty-Seven Only) per share (Preferential Allotment Price) to Non-Promoter Investors by way of preferential issue.BSE Limited accorded its approval and uploaded the approval letter on the Listing Portal on 19th August 2026. The letters received from the Stock Exchange are attached herewith.
2 weeks agoKindly find enclosed herewith the extracts of Newspaper Publication of the Unaudited Standalone Financial Results for the quarter ended on 30th June 2026 which were approved by the Board at its meeting held on 12th August 2026 and published today i.e. 14thAugust 2026 in the following newspapers:1. Free Press2. Choutha SansarPlease refer the enclosed file
2 weeks agoKindly find enclosed herewith the extracts of Newspaper Publication of the Unaudited Standalone Financial Results for the quarter ended on 30th June 2026 which were approved by the Board at its meeting held on 12th August 2026 and published today i.e. 14thAugust 2026 in the following newspapers:1. Free Press2. Choutha SansarPlease refer the enclosed file
2 weeks agoWe 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 34thAnnual General Meeting of the Company to be held on Monday 28th September 2026.Please refer the enclosed file.
3 weeks agoWe 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 34thAnnual General Meeting of the Company to be held on Monday 28th September 2026.Please refer the enclosed file.
3 weeks agoWe are pleased to inform you that pursuant to Regulation 30 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 Tuesday 22nd September 2026 to Monday 28th September 2026(both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on Monday 28th September 2026.Book Closure from 22nd September 2026 to 28th September 2026 for AGM Purpose.Further that the 34thAnnual General Meeting of the Company shall be held on 28th September 2026 at 01:00 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purpose the registered office of the company situated at Plot No. 209 Sector 1 Industrial Area Pithampur MP 454775 shall be deemed as the venue for the Meeting.
3 weeks agoWe are pleased to inform you that pursuant to Regulation 30 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 Tuesday 22nd September 2026 to Monday 28th September 2026(both days inclusive) for the purpose of the 34th Annual General Meeting of the Company to be held on Monday 28th September 2026.Book Closure from 22nd September 2026 to 28th September 2026 for AGM Purpose.Further that the 34thAnnual General Meeting of the Company shall be held on 28th September 2026 at 01:00 P.M. through Video Conferencing or Other Audio Video Means (OAVM) for which purpose the registered office of the company situated at Plot No. 209 Sector 1 Industrial Area Pithampur MP 454775 shall be deemed as the venue for the Meeting.
3 weeks agoWith 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 Wednesday 12th August 2026 has approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 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 ended 30th June 2026.2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 30th June 2026
3 weeks agoWith 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 Wednesday 12th August 2026 has approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 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 ended 30th June 2026.2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 30th June 2026
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that in the meeting 05th/2026-2027 of the Board of Directors of the Company held on Wednesday 12th August 2026 at 02:00 P.M at the Registered Office of the Company at Plot No. 209 Sector 1 Industrial Area Pithampur MP 454775 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 & approved the Un-Audited Financial Results of the Company along with the Statement of Unaudited Assets & Liabilities for the quarter ended on 30th June 2026;2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended on 30th June 2026;3. Approved the Notice of the AGM to be held on Monday 28th September 2026 at 01:00 P.M. (IST) through VC or OAVM.PFA refer the enclosed file for other matters
3 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we wish to inform you that in the meeting 05th/2026-2027 of the Board of Directors of the Company held on Wednesday 12th August 2026 at 02:00 P.M at the Registered Office of the Company at Plot No. 209 Sector 1 Industrial Area Pithampur MP 454775 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 & approved the Un-Audited Financial Results of the Company along with the Statement of Unaudited Assets & Liabilities for the quarter ended on 30th June 2026;2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended on 30th June 2026;3. Approved the Notice of the AGM to be held on Monday 28th September 2026 at 01:00 P.M. (IST) through VC or OAVM.PFA refer the enclosed file for other matters
3 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th January 2026 please find attached copies of the newspaper advertisement that are published in Free Press (English) and Choutha Sansar (Hindi) intimating physical securities holders regarding opening of Special Window for Transfer and Dematerialisation of Physical Securities
3 weeks agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th January 2026 please find attached copies of the newspaper advertisement that are published in Free Press (English) and Choutha Sansar (Hindi) intimating physical securities holders regarding opening of Special Window for Transfer and Dematerialisation of Physical Securities
3 weeks agoWith reference to the above subject matter we wish to inform you that a meeting of the Board of Directors (05th/2026-2027) of the Porwal Auto Components Limited is scheduled on Wednesday 12th August 2026 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 theCompany for the quarter ended 30th June 2026.2. To adopt and approve the Limited Review Report for the quarter ended 30th June 2026;3. Any other matter with the permission of the chair; Further please refer the enclosed file
1 month agoWith reference to the above subject matter we wish to inform you that a meeting of the Board of Directors (05th/2026-2027) of the Porwal Auto Components Limited is scheduled on Wednesday 12th August 2026 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 theCompany for the quarter ended 30th June 2026.2. To adopt and approve the Limited Review Report for the quarter ended 30th June 2026;3. Any other matter with the permission of the chair; Further please refer the enclosed file
1 month agoPursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in accordance with Section 124(6) of the Companies Act 2013 read with Rule 6 of the lnvestor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 we enclose herewith the 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 29 2026.Please refer the enclosed file
1 month agoPursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in accordance with Section 124(6) of the Companies Act 2013 read with Rule 6 of the lnvestor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 we enclose herewith the 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 29 2026.Please refer the enclosed file
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith specimen of the reminder letter sent to the Shareholders on July 28 2026 whose Dividend has remained unclaimed or unpaid since FY 2018-19 for a period of seven consecutive years or more and whose shares are liable to be transferred to the IEPF Authority pursuant to provision of sub-section (6) of section 124 of the Companies Act 2013 (the Act) and rule 6 of the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 as amended from time to time.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith specimen of the reminder letter sent to the Shareholders on July 28 2026 whose Dividend has remained unclaimed or unpaid since FY 2018-19 for a period of seven consecutive years or more and whose shares are liable to be transferred to the IEPF Authority pursuant to provision of sub-section (6) of section 124 of the Companies Act 2013 (the Act) and rule 6 of the Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 as amended from time to time.
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pramila Jain & Others
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pramila Jain & Others
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pramila Jain & Others
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Pramila Jain & Others
1 month agoWe have received intimation from Mrs. Pramila Jain on behalf of all other Acquirers pursuant to Regulation 29(2) of the SEBI (SAST) Regulations regarding acquisition of 3 94 735 Warrants on preferential basis representing 2.29% (fully diluted share capital after conversion of 3 94 735 Warrants into Equity Shares) of the share capital of the Target Company. In this regard we are submitting herewith disclosure received pursuant to Regulation 29(2) of the SEBI (SAST) Regulations.
1 month agoWe have received intimation from Mrs. Pramila Jain on behalf of all other Acquirers pursuant to Regulation 29(2) of the SEBI (SAST) Regulations regarding acquisition of 3 94 735 Warrants on preferential basis representing 2.29% (fully diluted share capital after conversion of 3 94 735 Warrants into Equity Shares) of the share capital of the Target Company. In this regard we are submitting herewith disclosure received pursuant to Regulation 29(2) of the SEBI (SAST) Regulations.
1 month agoWith reference to the Reg 30 of SEBI LODR REGULATIONS we hereby write to inform you that pursuant to the receipt of necessary approval(s) i.e. of the shareholders at their Extra Ordinary General Meeting held on Friday June 05 2026 and pursuant to the in-principle approval granted by the BSE Limited on Wednesday June 24 2026 the Board of Directors (Board) of the Company at its meeting held today i.e. on Thursday July 09 2026 has1. Approved the allotment of 17 54 384 Equity Shares and 3 94 735 Convertible Warrants.2. Considered and approved the proposal for obtaining an International Securities Identification Number (ISIN) for the convertible warrants. 3. Any other matter.Please refer the enclosed file.
1 month agoWith reference to the Reg 30 of SEBI LODR REGULATIONS we hereby write to inform you that pursuant to the receipt of necessary approval(s) i.e. of the shareholders at their Extra Ordinary General Meeting held on Friday June 05 2026 and pursuant to the in-principle approval granted by the BSE Limited on Wednesday June 24 2026 the Board of Directors (Board) of the Company at its meeting held today i.e. on Thursday July 09 2026 has1. Approved the allotment of 17 54 384 Equity Shares and 3 94 735 Convertible Warrants.2. Considered and approved the proposal for obtaining an International Securities Identification Number (ISIN) for the convertible warrants. 3. Any other matter.Please refer the enclosed file.
1 month ago1. Approved the allotment of 17 54 384 Equity Shares and 3 94 735 Convertible Warrants at FV of Rs. 10/-.2. Considered and approved the proposal for obtaining an International Securities Identification Number (ISIN) for the convertible warrants.3. Any other matters .Please refer the enclosed file.
1 month ago1. Approved the allotment of 17 54 384 Equity Shares and 3 94 735 Convertible Warrants at FV of Rs. 10/-.2. Considered and approved the proposal for obtaining an International Securities Identification Number (ISIN) for the convertible warrants.3. Any other matters .Please refer the enclosed file.
1 month agoIn Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the Certificate for the quarter ended 30th June 2026 received from MUFG Intime India Pvt. Ltd.(formerly known Link Intime India Private Limited) Registrar and Transfer Agent of the Company
1 month agoIn Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the Certificate for the quarter ended 30th June 2026 received from MUFG Intime India Pvt. Ltd.(formerly known Link Intime India Private Limited) Registrar and Transfer Agent of the Company
1 month agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 we 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 July 2026 till the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and 48 hours thereafter.Further please find enclosed the file..
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 we 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 July 2026 till the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and 48 hours thereafter.Further please find enclosed the file..
2 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Company has received the In-principle approval vide letter LOD/PREF/KS/FIP/435/2026-27 dated 24th June 2026 from BSE Ltd for - Issue of 17 54 384 Equity shares having Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty Seven Only) per Equity Share (including a premium of Rs. 47.00/- (Rupees Forty Seven Only) per share to Non-Promoter Investors by way of preferential issue. Issue of 3 94 735 warrants each convertible into or exchangeable for one equity shares within the period of 18 (eighteen months) in accordance with the applicable law (Warrants) at a price of Rs. 57.00/- (Rupees Fifty Seven Only) each to the specified Promoter Group shareholders ) by way of preferential issue. Further please refer the enclosed file.
2 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the Company has received the In-principle approval vide letter LOD/PREF/KS/FIP/435/2026-27 dated 24th June 2026 from BSE Ltd for - Issue of 17 54 384 Equity shares having Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty Seven Only) per Equity Share (including a premium of Rs. 47.00/- (Rupees Forty Seven Only) per share to Non-Promoter Investors by way of preferential issue. Issue of 3 94 735 warrants each convertible into or exchangeable for one equity shares within the period of 18 (eighteen months) in accordance with the applicable law (Warrants) at a price of Rs. 57.00/- (Rupees Fifty Seven Only) each to the specified Promoter Group shareholders ) by way of preferential issue. Further please refer the enclosed file.
2 months agoWe wish to inform you that at the Extra-Ordinary General Meeting (EGM") held on 05th June 2026 the Shareholders of the Company have approved subject to the in principle approval by Stock Exchange the:1. Issuance of 17 54 384 Equity Shares on Preferential Allotment cum Private Placement basis to the Public of Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) per Equity Share (including a premium of Rs. 47.00/- (Rupees Forty-Seven Only) per share (Preferential Allotment Price)2. Issuance and allotment of 3 94 735 Warrants convertible into Equity shares each on Preferential Allotment cum Private Placement basis to Promoter Group of Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) (including premium Rs. 47/-) each payable in cash (Warrant Issue Price)Please refer the enclosed file
2 months agoWe wish to inform you that at the Extra-Ordinary General Meeting (EGM") held on 05th June 2026 the Shareholders of the Company have approved subject to the in principle approval by Stock Exchange the:1. Issuance of 17 54 384 Equity Shares on Preferential Allotment cum Private Placement basis to the Public of Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) per Equity Share (including a premium of Rs. 47.00/- (Rupees Forty-Seven Only) per share (Preferential Allotment Price)2. Issuance and allotment of 3 94 735 Warrants convertible into Equity shares each on Preferential Allotment cum Private Placement basis to Promoter Group of Face Value of Rs. 10/- (Rupee Ten Only) each at a price of Rs. 57.00/- (Rupees Fifty-Seven Only) (including premium Rs. 47/-) each payable in cash (Warrant Issue Price)Please refer the enclosed file
2 months agoThe EGM of the Company was held on Friday 05th June 2026 at 01:00 P.M. (IST) through VC and OAVM to transact the business as stated in the Noticeof the EGM dispatched dated 12th May 2026 (EGM Notice).We would like to inform you that all items of business mentioned in the said EGM Notice weretransacted and passed by the Members with requisite majority through e-voting facilityprovided 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 EGM in relation to the business transacted at the EGM in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure 1.b) Scrutinizers Report dated 09th June 2026 pursuant to Section 108 ofthe Companies Act 2013 read with Rule 20 of the Companies (Management andAdministration) Rules 2014 - Annexure 2.Further please refer the enclosed file
2 months agoThe EGM of the Company was held on Friday 05th June 2026 at 01:00 P.M. (IST) through VC/OAVM to transact the business as stated in the Noticeof the EGM dispatched dated 12th May 2026 (EGM Notice).We would like to inform you that all items of business mentioned in the said EGM Notice weretransacted and passed by the Members with requisite majority through e-voting facilityprovided 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 EGM in relation to the business transacted at the EGM in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure 1.b) Scrutinizers Report dated 09th June 2026 pursuant to Section 108 ofthe Companies Act 2013 read with Rule 20 of the Companies (Management andAdministration) Rules 2014 - Annexure 2.Please refer the enclosed file
2 months agoThe EGM of the Company was held on Friday 05th June 2026 at 01:00 P.M. (IST) through VC/OAVM to transact the business as stated in the Noticeof the EGM dispatched dated 12th May 2026 (EGM Notice).We would like to inform you that all items of business mentioned in the said EGM Notice weretransacted and passed by the Members with requisite majority through e-voting facilityprovided 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 EGM in relation to the business transacted at the EGM in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure 1.b) Scrutinizers Report dated 09th June 2026 pursuant to Section 108 ofthe Companies Act 2013 read with Rule 20 of the Companies (Management andAdministration) Rules 2014 - Annexure 2.Please refer the enclosed file
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th January 2026 please find attached copies of the newspaper advertisement that are published in Free Press (English) and Choutha Sansar (Hindi) intimating physical securities holders regarding opening of Special Window for Transfer and Dematerialisation of Physical Securities
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30th January 2026 please find attached copies of the newspaper advertisement that are published in Free Press (English) and Choutha Sansar (Hindi) intimating physical securities holders regarding opening of Special Window for Transfer and Dematerialisation of Physical Securities
2 months agoPursuant 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 Extraordinary General Meeting of the Company held on Friday 05th June 2026 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 Extraordinary General Meeting is concluded at 01:32 PMFurther Please refer the enclosed file.
3 months agoPursuant 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 Extraordinary General Meeting of the Company held on Friday 05th June 2026 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 Extraordinary General Meeting is concluded at 01:32 PMFurther Please refer the enclosed file.
3 months agoPursuant to Regulation 24A of the SEBI (LODR) Regulations read with SEBI Circular SEBI/HO/ CFD/PoD2/CIR/P/0155 dated November 11 2024 and SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 read with BSE Notice No. 20230316-14 dated March 16 2023 and Notice No. 20230410-41 dated 10th April 2023; please find enclosed herewith the Annual Secretarial Compliance Report for the year ended on 31st March 2026.
3 months agoAnnual reports
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Company details
Registered office
Plot No. 209 & 215 Sector No. 1 Industrial Area Pithampur Madhya Pradesh PIN: 454775 Tel No: 07292-403608 / 421300 Fax No: 07292-405120 Email: [email protected] Internet: www.porwalauto.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Mukesh Jain, Chairman
Devendra Jain, Managing Director
Gautam Chand Kothari, Non Executive Independent Director
Naveen Dhiman, Non Executive Independent Director
Mohit Handoo, Non Executive Independent Director
Shalu Anand, Non Executive Independent Director
Hansika Mittal, Company Secretary & Compliance Officer
Details
BSE 532933
NSE NULL
ISIN INE386I01018