Board Meetings for PRITIKAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRITIKAUTO | Pritika Auto Industries Limited | 12 Nov 2024 | Board Meeting Intimation | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Fund raising/Other business. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 12 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 Tuesday, the 12th 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.pritikaautoindustries.comWe request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 09 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| PRITIKAUTO | Pritika Auto Industries Limited | 09 Aug 2024 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 15 Jun 2024 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 15-Jun-2024 to consider Other business. | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 15 Jun 2024 | Other business matters | 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 15th June, 2024at 12.30 P.M.at its Registered Office to consider and discuss inter-alia the following besides other agenda items:1. To consider and appoint Internal Auditor of the company for the Financial Year 2024-25.2. To consider and appoint Cost 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 reappointment and payment of remuneration to Mr. Harpreet Singh Nibber as Managing Director5. To consider reappointment and payment of remuneration to Mr. Ajay Kumar as Whole time Director6. To consider appointment and payment of remuneration to Mr. Narinder Kumar Tyagi as Whole time Director7. To consider and approve the material related party transactions to be entered with related parties8. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.9. To consider and fix Cut off Date for the purpose of e-voting for AGM.10. To appoint scrutinizer to conduct e-voting process of Annual General Meeting.11. To approve and adopt Directors Report for the year ended 31st March, 202412. To fix the date of 44th Annual General Meeting of the Company and to approve Notice of AGM.The copy of notice is also available on company s website: www.pritikaautoindustries.com We request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 23 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 Thursday, the 23rd May, 2024 at 11.45 A.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 27thMarch, 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.pritikaautoindustries.com. We request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 23 May 2024 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 23 Apr 2024 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 23-Apr-2024 to consider Other business. | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 23 Apr 2024 | 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 23rd April, 2024 at 11.30 A.M.at its Registered Office to consider and discuss inter-alia, the following along with other agenda matters:1. To consider appointment of an Independent Director.2. To consider to reconstitute Committees of the Board.We request you to take the above on your records. A copy of this intimation is also being made available on the company s website at www.pritikaautoindustries.com. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 10 Feb 2024 | Financial Results | 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 10th February, 2024 at 1.15 P.M. at its Registered Office to consider and discuss inter-alia, the following along with other 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.Further to our notice dated 27th December, 2023, 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.We request you to take the above on your records. A copy of this intimation is also being made available on the company s website at www.pritikaautoindustries.com | |
| PRITIKAUTO | Pritika Auto Industries Limited | 10 Feb 2024 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 29 Dec 2023 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Dec-2023 to consider Other business. | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 29 Dec 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 Friday, the 29th December, 2023 at 3.30 P.M. to consider and discuss inter-alia, the following: 1. To consider and approve the reconstructed Audited Financial Statements of the Company along with Audit Report, after these are reviewed by the Audit Committee, for the financial years ended 31st March, 2022 and 31st March, 2023 considering the Appointed Date being 1/04/2021, in view of the sanction of the Scheme of Arrangement for demerger of Automotive/Tractor/Engineering Components Business Undertaking of Pritika Industries Ltd. into Pritika Auto Industries Ltd, by the Hon ble NCLT, Bench Chandigarh vide its Order dated 4th December, 2023.2. To consider issue and allotment of equity shares to the shareholders of Pritika Industries Ltd. (the demerged company) in terms of Scheme of Arrangement of Demerger.3. To consider allotment of equity shares on conversion of warrants upon exercise of right by the warrant holders4. To consider and approve other items of the agenda.The copy of intimation is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 29 Nov 2023 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Nov-2023 to consider Other business. | Board Meeting Intimation |