Pritika Auto Industries Ltd(Pritika Auto) Corporate Action | India Infoline

Corporate Action

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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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.