Board Meetings for PRITI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRITI | Priti International Limited | 11 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| PRITI | Priti International Limited | 12 Nov 2022 | Financial results | Priti International Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 | |
| PRITI | Priti International Limited | 13 Aug 2022 | Financial results | Priti International Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 | |
| PRITI | Priti International Limited | 03 Aug 2022 | Fund raising/Other business matters | Priti International Limited has informed the Exchange about Board Meeting to be held on 03-Aug-2022 to consider Fund raising and to consider, issue and allot equity shares warrants in accordance with the provision of the Companies act, 2013 and SEBI Regulation, 2018 and Other business matters | |
| PRITI | Priti International Limited | 22 Jun 2022 | Fund raising/Other business matters | Priti International Limited has informed the Exchange about Board Meeting to be held on 22-Jun-2022 to consider Fund raising and Other business matters | |
| PRITI | Priti International Limited | 28 May 2022 | Financial results | Priti International Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 | |
| PRITI | Priti International Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| PRITI | Priti International Limited | 03 Sept 2021 | Dividend/Bonus/Other business matters | To consider dividend, bonus and other business matters | |
| PRITI | Priti International Limited | 30 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| PRITI | Priti International Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| PRITI | Priti International Limited | 27 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| PRITI | Priti International Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| PRITI | Priti International Limited | 24 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| PRITI | Priti International Limited | 11 Feb 2019 | Other business matters | Meeting of Board of Directors of the Company will be held on February 11, 2019 to consider below business matters 1. To Appoint PCS Reeptika Barmera (M. No. 43565, CP No. 16551), Secretary in Whole-time practice as Secretarial auditor of the Company; 2. To approve a place, other than the Registered Office of the Company, for Keeping of Books of Accounts and other Records of the Company;3. Recommendation to Members for Authorising the Board for Payment of Managerial Remuneration exceeding eleven percent.4. Recommendation to Members for Approving the payment of Managerial Remuneration to Managing Director and Whole time Director in excess of 5% of Net Profits, individually, and 10% of Net Profit to all such Directors taken together .5. To fix the Day, Date, Time & Venue of the Extra-ordinary General Meeting of the Company and to approve draft notice convening the meeting;6. To give authority for filing of various e-form with the Registrar of Companies;7. To approve and adopt the Whistle Blower Policy framed pursuant to Regulation 22 of SEBI (LODR) Regulation, 2015;8. To approve and adopt the Policy of Related Party Transactions framed pursuant to Regulation 23 of SEBI (LODR) Regulation, 2015;9. To approve and adopt the Policy of Materiality framed pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 and to authorise Mr. Ritesh Lohiya, Director of the Company for determining materiality of an event or Information and for the purpose of making disclosure to stock exchange under the Regulation 30 of SEBI (LODR), Regulations, 2015;10. To approve and adopt the policy for Preservation of documents framed pursuant to regulation 9 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;11. To approve and adopt the Archival Policy framed pursuant to regulation 30(8) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;12. To approve and adopt the Policy on Familiarization Programmes For Independent Directors framed pursuant to regulation 25(7) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;13. To approve and adopt the Policy of Code of Director & Senior Management Personal framed pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;14. To approve and adopt the Risk Management Policy framed pursuant to Regulation 17(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;15. Any other item, if any, with the permission of the Chair. | |
| PRITI | Priti International Limited | 15 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |