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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Dec-2023 | 29-Nov-2023 | - | - |
Outcome of the Meeting of Board of Directors held on 29th November, 2023 Intimation of cut off date for e-voting and Notice of Book Closure for the purpose of Annual General Meeting. AGM 29/12/2023 (As Per BSE Bulletin Dated on 05.12.2023) Dear Sir/Madam, Subject: Intimation pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing a copy of the Annual Report of the company for the financial year ended 31st March, 2023 together with the Notice dated 29/11/2023 convening 43rd Annual General Meeting of the company on Friday, the 29th December, 2023 through Video Conferencing (VC) and other Audio Visual means (OAVM) at 11:30 a.m. The said Notice forms a part of the Annual Report. The Annual Report is also available on the website of the company at https://www.pritikaautoindustries.com/annual-reports.html. Notice of 43rd Annual General Meeting of the Company to be held through Video Conferencing (VC) and other Audio Visual Means (OAVM) on Friday, 29th December, 2023 at 11: 30 A.M. (As Per BSE Announcement Dated on 05.12.2023) Newspaper advertisement for Annual General Meeting, Remote e-voting information, Book Closure and Cut-off date (As Per BSE Announcement Dated on 06/12/2023) Proceedings of Annual General Meeting of the company held on Friday, 29th December 2023 at 11.30 a.m. through VC/OAVM (As Per BSE Announcement Dated on 29/12/2023) Intimation of the Voting Results along with Consolidated Scrutinizers Report of the 43rd Annual General Meeting of Pritika Auto Industries Limited Appointment of Independent Director Appointment/Reappointment of Directors Reappointment of Auditors (As Per BSE Announcement Dated on 30/12/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.