PORWAL AUTO COMPONENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to the above subject matter , we wish to inform you that a meeting of the Board of Directors (07th/2023-24) of the 'Porwal Auto Components Limited' is scheduled on Wednesday, 14th February, 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:\r\n 1. To consider and approve of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2023.\r\n 2. To take on record Auditor's Limited Review Report along with modified/unmodified opinion on the Financial Results for the quarter ended 31st December, 2023;\r\n 3. Any other matter with the permission of the chair