Board Meetings for PRITIKAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRITIKAUTO | Pritika Auto Industries Limited | 28 Nov 2023 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Nov-2023 to consider Other business. | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 28 Nov 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 28th November, 2023 at 12.15 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To approve and adopt Directors Report for the year ended 31st March, 20232. To approve the material related party transactions to be entered during Financial Year 2024-25.3. To consider to hold 43rd Annual General Meeting of the Company and to approve Notice of AGM. 4. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 5. To consider and fix Cut off Date for the purpose of e-voting for AGM. 6. To appoint scrutinizer to conduct e-voting process of Annual General Meeting.The copy of notice is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 08 Nov 2023 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 08 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 Wednesday, the 8th November, 2023 at 12.30 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.pritikaautoindustries.comWe request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 14 Aug 2023 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-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 | |
| PRITIKAUTO | Pritika Auto Industries Limited | 14 Aug 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 Monday, 14th August, 2023 at 10.30 A.M. at its Registered Office to consider and approve 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 Internal Auditor of the company for the Financial Year 2023-24. 3. To consider and reappoint Cost Auditor of the company for the Financial Year 2023-24. 4. To consider and reappoint Secretarial Auditor of the company for the Financial Year 2023-24. 5. To consider and reappoint Statutory Auditor of the company .6. To approve the material related party transactions to be entered during Financial Year 2024-25.7 . To consider and approve other items of the agenda.Further, as intimated vide our letter dated 29th June, 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.pritikaautoindustries.com We request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 20 May 2023 | PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| PRITIKAUTO | Pritika Auto Industries Limited | 20 May 2023 | 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 Saturday, the 20th May, 2023 at 1.00 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, 2023, 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, 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023, 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 30th March, 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.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 | 30 Jan 2023 | Fund Raising | Dear Sir/ Madam, This is with reference to the intimation dated 23rd January, 2023 given pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of meeting of Board of Directors to be held on Monday, the 30th January, 2023.We inform you that the following matter will also be considered inter-alia along with other agenda items, in the meeting of Board of Directors to be held on 30th January, 2023:1. To consider proposal for raising of funds by way of issue of securities to promoters and/or Non Promoters on preferential basis including determination of issue price as per SEBI (ICDR) Regulations, 2018 and to decide the matters consequential thereto. 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 | 30 Jan 2023 | Financial Results | Sub: - Intimation of Board Meeting to be held on Monday, the 30th January, 2023 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 Monday, the 30th January, 2023 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, 2022, after these results are reviewed by the Audit Committee.Further to our notice dated 26th December, 2022, 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 | 12 Nov 2022 | Financial results | Pritika Auto Industries 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. 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 12th November, 2022 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, 2022 (including Statement of Assets and Liabilities as at 30th September, 2022 and Cash Flow Statement for the half year ended 30th September, 2022), after these results are reviewed by the Audit Committee.2. To consider and approve other items of the agenda. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 24 Aug 2022 | Other business matters | Pritika Auto Industries Limited has informed the Exchange Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 24th August, 2022 at 11.30 A.M. at its Registered Office to consider and discuss inter-alia the following: 1. To consider and appoint Secretarial Auditor of the company for the Financial Year 2022-23. 2. To consider and appoint Cost Auditor of the company for the Financial Year 2022-23. 3. To approve the material related party transactions to be entered during Financial Year 2023-24. 4. To approve and adopt Directors Report for the year ended 31st March, 2022 5. To consider to hold 42nd Annual General Meeting of the Company and to approve Notice of AGM. 6. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 7. To appoint scrutinizer to conduct e-voting process of Annual general Meeting. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 19 Jul 2022 | Financial results/Other business matters | Pritika Auto Industries Limited has informed the Exchange about Postponement and rescheduling of the Board Meeting.With reference to our earlier intimation dated 30th June, 2022, this is to inform you that due to some unavoidable circumstances, the meeting of the Board of Directors scheduled to be held on 8th July, 2022 is postponed and rescheduled to be held on Tuesday, the 19th July, 2022 at 11.30 A.M. at the Registered Office of the company to consider, discuss and approve inter-alia the following:1. To consider, recommend and approve the issuance of equity shares by M/s. Pritika Engineering Components Limited, material subsidiary of the company, through Initial Public Offering.2. 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, 2022, after these results are reviewed by the Audit Committee.3. Any other business with the permission of the Chairman.We request you to take the above on your records. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 08 Jul 2022 | Other business matters | Pursuant to Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 08th July, 2022 at 11.30 A.M. at the Registered Office of the company, to consider and discuss inter-alia the following: 1. To consider, recommend and approve the issuance of equity shares by M/s. Pritika Engineering Components Limited, material subsidiary of the company, through Initial Public Offering. 2: Any other business with the permission of the Chairman. | |
| PRITIKAUTO | Pritika Auto Industries Limited | 07 May 2022 | Financial results | Pritika Auto Industries Ltdhas informed NSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2022, 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, 2022, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2022, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after these results are reviewed by the Audit Committee. 3. To consider reappointment of Mr. Yudhisthir Lal Madan, Independent Director of the company. 4. To consider appointment of Mr. Raminder Singh Nibber, director retiring by rotation. The meeting will be held on Saturday, the 7th May, 2022 at 11.30 A.M. at the Registered Office of the company. |