PORWAL AUTO COMPONENTS LTD. - Submission Of Outcome Of The Board Meeting Held On Tuesday, 10Th November, 2020

We wish to inform you that in meeting (05th/2020-21) of the Board of Directors of the Company held on Tuesday, 10th November, 2020 at registered office of the Company at Plot No. 209, Sector 1, Industrial Area, Pithampur Distt Dhar (M.P.) 454775, and concluded at 05:00 PM, inter alia, transacted the following item of business other than regular administrative and operational business:<BR> <BR> 1. Adopted & approved the Un-Audited Financial Results along with the Statement of Unaudited Assets & Liabilities and Cash Flow Statement for the quarter / half year ended 30th September, 2020;<BR> 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter / half year ended 30th September, 2020