Pritika Auto Industries Ltd Share Price

100.90

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and Nine months ended 31st December, 2019, after these results are reviewed by the Audit Committee. Outcome of Meeting of Board of Directors Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 30-Oct-2019 - -
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 9th November 2019 at 1.30 p.m. at its Registered Office to consider and discuss inter-alia the following items: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and half year ended 30 September, 2019, after these results are reviewed by the Audit Committee, Further to our notice dated 25th September, 2019, the Trading Window for dealing the securities of the company will remain closed for all the Designated Persons of the company till Monday, the 11 November, 2019, We request you to take the above on your records. Outcome of Board Meeting (As Per BSE Announcement Dated 09.11.2019) Newspaper cutting regarding the Unaudited Financial Results for the Quarter & Half Year ended 30th September 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 27-Jul-2019 - -
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1. The Unaudited Financial Results(Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2019, after these results are reviewed by the Audit Committee. 2. To consider and fix date of Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 14-May-2019 - -
Pritika Auto Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2019, inter alia, to consider and discuss the following items: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2019, after these results are reviewed by the Audit Committee. 2. To consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2019, if any. Further to the Compay notice dated April 04, 2019, the Trading Window for dealing the securities of the Company will remain closed for all the Designated Persons of the Company till May 24, 2019. Pritika Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended the Dividend of Rs. 0.50 i.e 5% per fully paid up equity share of Rs.10/- each for the financial year 2018-19 on all equity shares subject to the approval of the Shareholders at the ensuing Annual General Meeting. Change in the Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on 5/22/2019 5:55:17 PM)