Board Meetings for PRITIKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRITIKA | Pritika Engineering Components Limited | 13 Jul 2023 | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Jul-2023 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| PRITIKA | Pritika Engineering Components Limited | 13 Jul 2023 | Fund Raising/Other business matters | Dear Sir/Madam,We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 13th July, 2023, at 2.00 P.M. at registered office of the Company to consider and take on record inter-alia the following matters:1. To discuss on Preferential Issue of Equity Shares 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.2. Any other Matter with the permission of the chair.As intimated vide our letter dated June 29, 2023 please note that, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in the Equity Shares of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives, have already been closed from July 01, 2023 till expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. The date of Board Meeting for consideration and declaration of the Unaudited Financial Results for the Quarter ended June 30, 2023 will be intimated accordingly.You are requested to kindly take a note of the same. | |
| PRITIKA | Pritika Engineering Components Limited | 16 May 2023 | Financial Results | Dear Sir/ Madam,Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 we inform you that a meetingof the Board of Directors of the Company will be held on Tuesday, the 16th May, 2023 at4.15 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) ofthe company for the Financial Year ended 31�� March, 2023, after these are reviewed by theAudit Committee.2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of thecompany for the Half Year and Financial Year ended 31% March, 2023, Statement of Assetsand Liabilities and Cash Flow Statement as on 31* March, 2023, as per Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after theseresults are reviewed by the Audit Committee.Further to our notice dated 30" March, 2023, the Trading Window for dealing in thesecurities of the company will remain closed for the Promoters, Directors, Key ManagerialPersons, Designated Persons of the company and their immediate relatives, till the expiry offorty 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.comWe request you to take the above on your records. | |
| PRITIKA | Pritika Engineering Components Limited | 28 Jan 2023 | 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 28th January, 2023 at 2.00 P.M. at its Registered Office to consider and discuss inter-alia the following along with other matters 1. To consider to make investment by subscribing the equity shares of Meeta Castings Ltd. , the wholly owned subsidiary. 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.pritikaengineering.com |
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