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Pratik Panels Ltd.

Pratik Panels

Pratik Panels Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
19 04 2021 Audited Results
14 08 2021 Quarterly Results
27 08 2021 Inter alia, to transact the following business: 1. To consider and review request letter received from Mr. Gunwantraj Manekchand Singhvi, along with Ms Nisha Jai Singhvi, Ms. Dipty Pratik Singhvi, Gunwantraj M Singhvi (HUF), Gunwantraj & Co (HUF), Mr. Pratik Gunwant Singhvi and Mr. Jai Gunwant Singhvi for reclassification of his status from the category of Promoters & Promoter Group to public category. 2. Any other business with the permission of chair.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
01 09 2022 Inter alia, to consider and approve :- 1. To consider and review request letter received from Mr. Gunwantraj Manekchand Singhvi, along with Ms Nisha Jai Singhvi, Ms. Dipty Pratik Singhvi, Gunwantraj M Singhvi (HUF), Gunwantraj & Co (HUF), Mr. Pratik Gunwant Singhvi and Mr. Jai Gunwant Singhvi for reclassification of his status from the category of Promoters & Promoter Group to public category. 2. Any other business with the permission of chair.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
17 02 2023 Inter alia, to consider and approve :- 1. To consider and evaluate proposals for raising funds up to Rs. 6.5 Crores by way of issue of equity shares through preferential issue including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. To confirm the Date, Time and Notice for convening Extra-Ordinary General Meeting (?EOGM?) of the members of the Company; 3. Any other matter, if required with the permission of the chair.
12 05 2023 Audited Results & A.G.M.
14 08 2023 Quarterly Results
11 11 2023 Quarterly Results
12 02 2024 Quarterly Results
14 11 2024 Quarterly Results
13 02 2025 Quarterly Results
30 05 2025 Audited Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results
07 05 2026 Rights Issue & Inter alia, to consider and approve:- 1. To consider & approve the raising of funds by way of right issue ( Right Issue ), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(If applicable), as amended and other applicable laws. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
28 05 2026 Audited Results
30 06 2026 Right Issue of Equity Shares(Cancelled) (Cancelled)
06 07 2026 Right Issue of Equity Shares
15 07 2026 The meeting of the Rights Issue Committeeof the Board of Directors of the Company will now be held on Wednesday, July 15, 2026, due to pending In-principle approval from the Stock Exchange(s) in connection with the proposed Rights Issue, to consider the agenda items, including fixing the record date, issue price, entitlement ratio, and other matters in relation to the proposed Rights Issue, and any other matter with the permission of the Chairman.
14 08 2026 Quarterly Results

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