| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Shifting of Registered Office | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Pratiksha Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 05th November 2025 to consider inter alia the following businesses: 1. To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 30th September 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. 1. Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and half year ended on 30th September, 2025. 2. Approval of Appointment of Mr. Sumit Harjibhai Gol (DIN: 11367027) as the Additional Executive Director of the company subject to shareholders approval. 3. Approval of Appointment of Mr. Kalpesh Kamani (DIN: 11366816) as the Additional Non-Executive Director of the company subject to shareholders approval. (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| 1. To Consider and approve Draft Notice of Annual General Meeting, Boards Report and Secretarial Audit Report of the company for the financial year 2024-25 and fixed Day, Date, Time and book closure for the same. 2. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. 3. Approval of Appointment of Mr. Halubhai Vaghjibhai Rabari (DIN: 11238652) as the Additional Non-Executive Independent Director of the company subject to shareholders approval | ||
| Board Meeting | 17 Jul 2025 | 10 Jul 2025 |
| Pratiksha Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 30th June, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 17TH JULY, 2025 at the Registered Office of the Company wherein following business were transacted: 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2025. With regards to captioned subject, the board of directors of the of the company at its meeting held on 17th July,2025 has considered and approved unaudited financial result for the quarter ended on 30th June,2025. (As Per BSE Announcement Dated on: 17.07.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| To Appoint Mr. Ankit Gupta (Membership Number: A72103) as a Company Secretary and Compliance officer on the Board of the Company with effect from 1st July,2025. | ||
| Board Meeting | 6 May 2025 | 24 Apr 2025 |
| Pratiksha Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 06th May 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. ith regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 06TH MAY, 2025 at the Registered Office of the Company wherein following business were transacted: 1) Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2025. 2) Appointment of M/S. MAUKSH SHAH & ASSOCIATES, Chartered Accountants (Firm Registration No. 156115W) as an Internal Auditor of the Company for the financial year 2025-26. 3) Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26 (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 1 Feb 2025 |
| PRATIKSHA CHEMICALS 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 INTIMATION OF BOARD MEETING. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13th FEBRUARY, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and half year ended on 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
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