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The Annexure

Desk Automobile and Auto Components Porwal Auto Components Ltd

Porwal Auto Components Ltd

BSE 532933 PORWAL INE386I01018
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

23 filings · 3 material · busiest 2026-08-12

What it files

Filings

23 in the window

  1. 20 August 2026

    General

    Intimation Of Approval Received For Listing From Bombay Stock Exchange For Issue Of Shares To Non- Promoter Category On A Preferential Basis Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

    Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended), we wish ....

    Company Update / General View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Kindly 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 ....

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On Wednesday, 12Th August, 2026

    Pursuant 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Disclosure Under Regulation 30 & 33 Of Securities And Exchange Board Of India (Listing Obligations Disclosure Requirements) Regulation, 2015

    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 ....

    Result / Financial Results View filing →

  5. 12 August 2026

    General

    Corporate Announcement/Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Book Closure And Intimation For Date Of The 34Th Annual General Meeting, Etc.

    We 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 ....

    Company Update / General View filing →

  6. 12 August 2026

    General

    Corporate Announcement/Information Pursuant To Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 34Th Annual General Meeting To Be Held On Monday, 28Th September, 2026

    We 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 ....

    Company Update / General View filing →

  7. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant 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 ....

    Company Update / Newspaper Publication View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting (5Th/2026-2027) 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 On 30Th June, 2026

    With 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, ....

    Board Meeting / Board Meeting View filing →

  9. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant 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) ....

    Company Update / Newspaper Publication View filing →

  10. 28 July 2026

    General

    Reminder Letter To Shareholders-Unclaimed Dividend For The FY 2018-19

    Pursuant 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 ....

    Company Update / General View filing →

  11. 14 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pramila Jain & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 14 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pramila Jain & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 13 July 2026

    General

    Disclosure Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations')

    We 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 ....

    Company Update / General View filing →

  14. 9 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Porwal Auto Components Limited(The "Company") Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

    1. 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 ....

    Others / Outcome without intimation View filing →

  15. 9 July 2026

    Allotment

    Allotment

    With 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 ....

    Company Update / Allotment of Equity Shares View filing →

  16. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In 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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant 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, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 24 June 2026

    General

    Intimation Of Receipt Of In-Principle Approval From BSE For Issue Of Shares And Warrants To Promoter & Non- Promoter Category On A Preferencial Basis Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

    Pursuant 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 ....

    Company Update / General View filing →

  19. 9 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    The 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 ....

    AGM/EGM / EGM View filing →

  20. 9 June 2026

    General

    Declaration Of Results Of Remote E-Voting And E-Voting At The EGM In Compliance With The Regulation 44 (3) Of SEBI (LODR) Regulation, 2015 And Scrutinizer'S Report In Relation To The Extraordinary General Meeting Held On 05Th June, 2026.

    The 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, ....

    Company Update / General View filing →

  21. 9 June 2026

    Fundraising

    Preferential Issue

    We 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 ....

    Company Update / Preferential Issue View filing →

  22. 8 June 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant 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 ....

    Company Update / Newspaper Publication View filing →

  23. 5 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Pursuant 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, ....

    AGM/EGM / EGM View filing →