Pritika Auto Industries Share Price

CMP as on27-Jul-21 15:29

₹ 19.70
-0.4 -1.99%

Open

₹ 20.60

Turnover (lac)

₹ 4

Prev. Close

₹ 20.10

Day's Vol (shares)

₹ 1,80,406

Day's Range

₹ 19.25
₹ 20.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jun-2021 - -
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2021, after these are reviewed by the Audit Committee. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the company for the Quarter and Financial Year ended 31st March, 2021, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2021, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after these results are reviewed by the Audit Committee. 3. To consider reappointment of Mr. Subramaniyam Bala, Independent Director of the company. 4. To recommend appointment of Mr. Ajay Kumar, director retiring by rotation. 5. To appoint Cost Auditor for the Financial Year 2021-22. 6. To appoint Secretarial Auditor for the Financial Year 2021-22. The meeting will be held at 1.15 pm at regd. office of company. Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve This is to inform you that as intimated earlier vide letter dated 9th June, 2021 a meeting of Board of Directors of the company will be held on 16/6/2021. We further inform you that the Board in addition to the approval of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2021 and other matters as mentioned in the letter dated 9th June, 2021 will also consider, deliberate and discuss, inter alia, the proposal of Scheme of Arrangement between Pritika Industries Ltd. and the company. This is for your information please. (As Per BSE Announcement Dated 12.06.2021) Outcome of Board Meeting We wish to inform you that on the basis of recommendation of Nomination & Remuneration Committee and subject to the approval of the members of the company, the Board of Directors of the Company in their meeting held on 16th June, 2021 has reappointed Mr. Subramaniyam Bala as an Independent Director for the second term of five years w.e-f. 29/8/2021. The Board has also recommended reappointment of Mr. Ajay Kumar, who retires by rotation at the forthcoming Annual General Meeting and offers himself for reappointment. Further, pursuant to the Regulation 30 of Listing Regulations and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 the details pertaining to above said appointment is attached. (As Per BSE Announcement dated on 16.06.2021)
Board Meeting - 26-Mar-2021 - -
Outcome of Board Meeting held on 26th March 2021
Board Meeting - 01-Feb-2021 - -
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and Nine Months ended 31st December 2020, after these results are reviewed by the Audit Committee. 2. To Consider and Approve subject to the approval of Shareholders and relevant authorities, subdivision of Equity Shares (face value of Rs 10/-per share) of the Company and also matters consequential thereto 3. To consider and approve subject to the approval of Shareholders and relevant authorities alteration in Memorandum and Articles of Association of the Company 4. To consider and approve reappointment of Mrs. Neha as an Independent Director 5. Any other matter as the board may deem fit. This is Intimation under Reg. 29 of SEBI(LODR) Regulations 2015. The meeting will be held on Thursday the 11th February 2021 at 2.30 P.M. at the Registered Office of the company. Outcome of Board Meeting The Board has considered and approved subject to the approval of Shareholders and relevant authorities. sub-division of EquityS hares of face value of Rs 10/-each in the Authorized, Issued, Subscribed and Paid-up Share Capital of the Company Into 5 (Five) Equity Shares having a face value of Rs.2/- each fully paid up with effect from the Record Date as may be fixed for the purpose. The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015 read with SEBI Circular number CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed. We wish to inform you that on the basis of recommendation of Nomination & Remuneration Committee and subject to the approval of the members of the company, the Board of Directors of the Company in their meeting held on 11th February, 2021 has reappointed Mrs. Neha as an Independent Director for the second term of three years w.e.f.24/4/2021. Further, pursuant to the Regulation 30 of Listing Regulations and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also given. appointment is as under: (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 31-Oct-2020 - -
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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 7th November 2020 at 1.30 P.M. at its Registered Office to consider and discuss inter-alia the following: 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 30th September 2020, after these results are reviewed by the Audit Committee. We request you to take the above on your records. Outcome of Board Meeting (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 22-Aug-2020 - -
Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,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 our Company will be held on Saturday, the 29th August, 2020 at 2.15 P.M. at its Registered Office to consider and discuss inter-alia the following: 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2020, after these results are reviewed by the Audit Committee. 2.To consider and fix date of Annual General Meeting. Further to our notice dated 30th June, 2020, the Trading Window for dealing the securities of the company will remain closed for all the Designated Persons of the company, till the expiry of forty eight hours from the date the said Financial Results are made public. We request you to take the above on your records. Outcome of Board Meeting Unaudited Financial Results for the Quarter ended 30.06.2020. (As Per BSE Announcement Dated 29.08.2020)
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