Board Meetings for PRITIKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRITIKA | Pritika Engineering Components Limited | 19 Dec 2024 | Other business matters | To consider other business matters i.e. to convene Extra-Ordinary General Meeting (EGM) of the Company for approval of sub-division of equity shares and other consequential matters and to fix Cut-off Date ; to appoint scrutinizer to conduct e-voting process and to consider and approve other items of the agenda. | |
| PRITIKA | Pritika Engineering Components Limited | 07 Nov 2024 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Fund raising/Other business. | |
| PRITIKA | Pritika Engineering Components Limited | 07 Nov 2024 | Financial Results/Fund Raising/Other business matters | Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 7th November, 2024 at its Registered Office to consider and discuss inter-alia the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and half year ended 30th September, 2024 (including Statement of Assets and Liabilities as at 30th September, 2024 and Cash Flow Statement for the half year ended 30th September, 2024), after these results are reviewed by the Audit Committee.2. To consider the issue of equity shares by way of a Rights Issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws And other related matters to the issue.3. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 26th September, 2024, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of intimation is also available on company s website: www.pritikaengineering.comWe request you to take the above on your records. | |
| PRITIKA | Pritika Engineering Components Limited | 03 Aug 2024 | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Increase in authorised capital/Fund raising/Other business. | Board Meeting Intimation | |
| PRITIKA | Pritika Engineering Components Limited | 03 Aug 2024 | Fund Raising/Other business matters | Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 3rd August, 2024 at its Registered Office to consider and discuss inter-alia the following besides other agenda items:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2024, after these results are reviewed by the Audit Committee.2.To consider and appoint Internal Auditor of the company for the Financial Year 2024-25.3.To consider and appoint Secretarial Auditor of the company for the Financial Year 2024-25.4. To consider and approve the material related party transactions to be entered with related parties.5. To consider the increase in Authorized Share Capital of the company and consequent alteration in Memorandum of Association. 6. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.7. To consider and fix Cut off Date for the purpose of e-voting for AGM.8. To appoint scrutinizer to conduct e-voting process of Annual General Meeting. 9. To approve and adopt Directors Report for the year ended 31st March, 2024.10. To fix the date of 7th Annual General Meeting of the Company and to approve Notice of AGM.11. To consider and approve raising of funds by way of Rights Issue of equity shares to existing shareholders and other matters incidental thereto, subject to such regulatory/statutory approvals, as may be required. 12. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 26/6/2024 and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of notice is also available on company s website: www.pritikaengineering.com.We request you to take the above on your records. | |
| PRITIKA | Pritika Engineering Components Limited | 21 May 2024 | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| PRITIKA | Pritika Engineering Components Limited | 21 May 2024 | Financial Results | Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 21st May, 2024 at 12.15 P.M.at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2024, after these are reviewed by the Audit Committee. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Financial Year ended 31st March, 2024, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2024, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after these results are reviewed by the Audit Committee.Further to our notice dated 27th March, 2024, the Trading Window for dealing in the securities of the company will remain closed for the Promoters, Directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives, till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of notice is also available on company s website: www.pritikaengineering.com We request you to take the above on your records. | |
| PRITIKA | Pritika Engineering Components Limited | 30 Jan 2024 | Fund Raising/Other business matters | Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, the 30th January, 2024 at 1.15 P.M. at registered office of the Company to consider and take on record inter-alia the following matters:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and nine months ended 31st December, 2023, after these results are reviewed by the Audit Committee.2. To discuss on Preferential Issue of Equity Shares/Convertible Warrants to Promoter/Promoter Group and Strategic Investors (Non Promoter-Public Category) towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 and to decide the matters consequential thereto.3. Any other Matter with the permission of the chair.Further, as intimated vide our letter dated 27/12/2023 and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of notice is also available on company s website: www.pritikaengineering.comYou are requested to kindly take a note of the same. | |
| PRITIKA | Pritika Engineering Components Limited | 30 Jan 2024 | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Fund raising. | Board Meeting Intimation | |
| PRITIKA | Pritika Engineering Components Limited | 07 Nov 2023 | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| PRITIKA | Pritika Engineering Components Limited | 07 Nov 2023 | Financial Results/Other business matters | Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 7th November, 2023 at 12.15 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and half year ended 30th September, 2023 (including Statement of Assets and Liabilities as at 30th September, 2023 and Cash Flow Statement for the half year ended 30th September, 2023), after these results are reviewed by the Audit Committee.2. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 27th September, 2023, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of intimation is also available on company s website: www.pritikaengineering.comWe request you to take the above on your records | |
| PRITIKA | Pritika Engineering Components Limited | 25 Aug 2023 | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| PRITIKA | Pritika Engineering Components Limited | 25 Aug 2023 | Other business matters | Dear Sir/ Madam,Pursuant to regulation 30 and other applicable regulations, if any, of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 we inform you that ameeting of the Board of Directors of the Company will be held on Friday, the 25th August,2023 at 4.00 P.M. at its Registered Office to consider and discuss inter-alia the following:1. To consider and make Allotment of Equity Shares to Promoter/Promoter Group andStrategic Investors pursuant to and in compliance with Section 62 of the Companies Act,2013, SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018, and uponreceipt of in-principle approval from NSE via a letter dated 3rd August 2023.2. To approve and adopt Directors Report for the year ended 31st March, 20233. To consider to hold 6th Annual General Meeting of the Company and to approve Noticeof AGM.4. To consider closure of the Register of Members and Share Transfer Books for thepurpose of Annual General Meeting.5. To appoint scrutinizer to conduct e-voting process of Annual General Meeting.6. Any other matter with the permission of Chair.The copy of notice is also available on company s website: www. pritikaengineering.comWe request you to take the above on your records. | |
| PRITIKA | Pritika Engineering Components Limited | 08 Aug 2023 | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| PRITIKA | Pritika Engineering Components Limited | 08 Aug 2023 | Other business matters | Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 8th August, 2023 at 12.15 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2023, after these results are reviewed by the Audit Committee.2. To consider and appoint Secretarial Auditor of the company for the Financial Year 2023-24.3. To consider and appoint Internal Auditor of the company for the Financial Year 2023-24.4. To approve the material related party transactions to be entered during Financial Year 2024-25.5. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 29/6/2023 and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of notice is also available on company s website: www.pritikaengineering.com We request you to take the above on your records |