Board Meetings for PRITIKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRITIKA | Pritika Engineering Components Limited | 22 May 2026 | 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 Friday, 22nd May 2026 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, 2026, 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/half year/Financial Year ended 31st March, 2026, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2026, 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 25th March, 2026, 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 | 22 May 2026 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| PRITIKA | Pritika Engineering Components Limited | 06 Feb 2026 | Other business matters | To consider Financial Results and other business matters | |
| PRITIKA | Pritika Engineering Components Limited | 06 Feb 2026 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| PRITIKA | Pritika Engineering Components Limited | 08 Nov 2025 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| PRITIKA | Pritika Engineering Components Limited | 08 Nov 2025 | 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 would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, the 8th November, 2025 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 half year ended 30th September, 2025 (including Statement of Assets and Liabilities as at 30th September, 2025 and Cash Flow Statement for the half year ended 30th September, 2025), after these results are reviewed by the Audit Committee. 2. Other matters on agenda.Further, as intimated vide our letter dated 25th September, 2025, 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.comYou are requested to kindly take a note of the same. | |
| PRITIKA | Pritika Engineering Components Limited | 11 Aug 2025 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| PRITIKA | Pritika Engineering Components Limited | 11 Aug 2025 | Other business matters | To consider Unaudited Financial Results for the Quarter ended 30th June, 2025 and other business matters | |
| PRITIKA | Pritika Engineering Components Limited | 23 Jun 2025 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 23-Jun-2025 to consider Other business. | |
| PRITIKA | Pritika Engineering Components Limited | 23 Jun 2025 | Other business matters | To consider other business matters | |
| PRITIKA | Pritika Engineering Components Limited | 17 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| PRITIKA | Pritika Engineering Components Limited | 17 May 2025 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| PRITIKA | Pritika Engineering Components Limited | 10 Feb 2025 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising/Other business. | |
| PRITIKA | Pritika Engineering Components Limited | 10 Feb 2025 | Fund Raising/Other business matters | To consider Fund Raising and 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 Monday, the 10th February, 2025 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 Nine months ended 31st December, 2024, after these results are reviewed by the Audit Committee.2. To consider to revise/increase the amount of proposed issue of equity shares by way of a Rights Issue (as intimated on 7th November, 2024) 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 25th December, 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 | 19 Dec 2024 | Board Meeting Intimation | PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 19-Dec-2024 to consider Other business. |
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