| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13th August 2025 | ||
| 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. Outcome of Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| 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) | ||
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