Pritika Auto Industr
NSE
₹ 0.00
0.00 (0.00)%
Small-cap
With a market cap of ₹18.90L Cr.
EX-Date | Purpose |
---|---|
16 06 2021 | Audited Results & Quarterly Results & Inter alia, will also consider, deliberate and discuss, inter alia, the proposal of Scheme of Arrangement between Pritika Industries Ltd. and the company. |
16 06 2021 | Audited Results & Quarterly Results & Inter alia, will also consider, deliberate and discuss, inter alia, the proposal of Scheme of Arrangement between Pritika Industries Ltd. and the company. |
14 08 2021 | Scheme of Arrangement & Quarterly Results & A.G.M. |
11 11 2021 | Quarterly Results |
12 02 2022 | Quarterly Results |
07 05 2022 | Audited Results |
08 07 2022 | Inter alia, 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. |
19 07 2022 | Update on board meeting Security Code 539359 Company Pritika Auto Industries Ltd Exchange Received Time 02-07-2022 17:23:32 Exchange Disseminated Time 02-07-2022 17:23:33 Time Taken 00:00:01 The Board Meeting to be held on 08/07/2022 has been revised to 19/07/2022 The Board Meeting to be held on 08/07/2022 has been revised to 19/07/2022. 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. |
24 08 2022 | A.G.M. |
12 11 2022 | Quarterly Results |
30 01 2023 | Quarterly Results & Preferential Issue of shares & Issue Of Warrants |
20 05 2023 | Quarterly Results & Audited Results |
14 08 2023 | Quarterly Results |
08 11 2023 | Quarterly Results |
28 11 2023 | Inter-alia, to consider the following:- 1. To approve and adopt Directors Report for the year ended 31? March, 2023 2. To approve the material related party transactions to be entered during Financial Year 2024-25. 3. To consider to hold 43? 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. |
29 11 2023 | (Revised) Inter alia, the Board Meeting of the company to be held on 28th November, 2023, is postponed and rescheduled to Wednesday, the 29th November, 2023 at 12.15 P.M. at its Registered Office. The following matters will inter-alia be considered and discussed at the meeting: 1. To approve and adopt Directors Report for the year ended 31% March, 2023 2. To approve the material related party transactions to be entered during Financial Year 2024-25 3. To consider to hold 43 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. |
10 02 2024 | Quarterly Results |
23 04 2024 | Inter alia, to consider and approve:- 1. To consider appointment of an Independent Director. 2. To consider to reconstitute Committees of the Board. |
12 11 2024 | Quarterly Results & Right Issue of Equity Shares |
12 02 2025 | Voluntary Delisting of Shares & Quarterly Results |
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