Porwal Auto Components Ltd
Board Meeting Intimation for Intimation Of Board Meeting (03Rd/2023-2024) Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter Alia Consider And Approve Un-Audited Financial Results For The Quarter Ended 30Th June 2023.
05:24 PM, 3rd 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).