| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May 2025. | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Intimation of Appointment of Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting held on 31st March, 2025 | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board Meeting held on 25th March, 2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on 31st December 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. Outcome of Board Meeting held on 13-02-2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended September 30 2024 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone Statement of Assets and Liabilities for the half year ended September 30 2024. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 14-11-2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with permission of Chair. Approved Standalone Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2024 pursuant to Regulation 33 of Listing Regulations | ||
| Board Meeting | 10 Aug 2024 | 10 Aug 2024 |
| 1 Approved Notice of the 35th Annual General Meeting along with Directors Report for the Financial Year ended 2023-2024 1. Approved the Venue [via video conferencing or other audio-visual means), day, date and time of the 35th Annual General Meeting. 2. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix commencement and closing date for e-voting. | ||
| Board Meeting | 9 Aug 2024 | 9 Aug 2024 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Statutory Auditors of the Company. | ||
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