| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Board meeting held on April 14, 2025. | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Appointment of Mr Abhijit Majumder as Internal Auditor of the Company for the Financial Year 2024-25 w.e.f. March 13, 2025 Pranik Logistics Limited has informed the Exchange regarding Board Comment on fine levied by the exchange. (As Per NSE Announcement Dated on: 17.03.2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| This is to inform you that I, Ayon Biswas, Company Secretary of the Company, do hereby tender my resignation from the post of Company Secretary & Compliance Officer of M/s. PRANIK LOGISTICS LTD., due to some personal reasons. My last day of work shall be 19th February, 2025. | ||
| Board Meeting | 14 Feb 2025 | 15 Feb 2025 |
| Pranik Logistics Limited has informed the Exchange regarding Board meeting held on February 14, 2025. | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 1. To consider, approve and take on record the (Standalone) Unaudited Financial Results of the Company along with Limited review Report for the half year ended 30th September, 2024. Pranik Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2024 for consideration approval of financial result along with limited review report. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 21 Oct 2024 | 21 Oct 2024 |
| Pranik Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on October 21, 2024. | ||
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