| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| To consider Financial Results and other business matters Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 6th February, 2026Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, the 6th February, 2026, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and nine months ended 31st December, 2025 along with the Limited Review Report (Standalone & Consolidated) of the Auditors for the Quarter and nine months ended 31st December, 2025.Please find attached herewith the following:1. Un audited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December, 2025 along with Limited Review Report of the Auditors.We further inform that the Board Meeting commenced at 12.30 p.m. today and concluded at 01:40 p.m. today.Kindly take the above on record.Thanking you.Yours faithfully For Pritika Engineering Components Limited Karan Malhotra Company Secretary & Compliance Officer Encl (As Per NSE Announcement Dated on : 06.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 3 Nov 2025 |
| Dear Sir/Madam,Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, the 8th November, 2025 at registered office of the Company to consider and take on record inter-alia the following matters: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, 2025 (including Statement of Assets and Liabilities as at 30th September, 2025 and Cash Flow Statement for the half year ended 30th September, 2025), after these results are reviewed by the Audit Committee. 2. Other matters on agenda.Further, as intimated vide our letter dated 25th September, 2025, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public.The copy of intimation is also available on company s website: www.pritikaengineering.comYou are requested to kindly take a note of the same Outcome of the Meeting of Board of Directors held on 8th November, 2025Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Saturday, 8th November, 2025, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and half year ended 30th September, 2025 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2025.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2025 along with Limited Review Report of the Auditors.2. Statement of Assets and Liabilities as at the end of the half year ended 30th September, 2025.3. Statement of Cash Flow for the half year ended 30th September, 2025.We further inform that the Board Meeting commenced at 12.15 p.m. today and concluded at 2.15 p.m. today. (As Per NSE Announcement Dated On : 08.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Other business matters Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Monday, 11th August, 2025, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter ended 30th June, 2025 along with the Limited Review Report (Standalone & Consolidated) for the Quarter ended 30th June, 2025. Copies of the same are enclosed as Annexure- A and Annexure- B respectively.2. Subject to approval of members in the Annual General Meeting, approved alteration in The Objects Incidental or Ancillary to the Attainment of the Main Objectsclause of Memorandum of Association. The brief details of amendment to Memorandum of Association pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure- C.3. Approved Directors Report for the year ended 31st March, 2025.4. Approved to close Register of Members and Share Transfer Books from Wednesday, the 10th September, 2025 to Tuesday, the 16th September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 16/09/2025.5. Approved to hold 8th Annual General Meeting of the Company on Tuesday, the 16th September, 2025 at the Registered Office of the Company at 11.30 a.m. and approved Notice of Annual General Meeting.6. Fixed Cut Off date on Tuesday, the 9th September, 2025 for e-voting purposes of Annual General Meeting to be held on Tuesday, the 16th September, 2025 . The e-voting will commence on Saturday, the 13th September, 2025 at 9.00 a.m. and close on Monday, the 15th September, 2025 at 5.00 p.m.7. Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 8th Annual General Meeting (including Remote e voting) and to submit his report for declaration of result. 8. Accepted resignation of Mr Chander Bhan Gupta, Company Secretary & Compliance Officer of the company w.e.f. 11th August, 2025. Details with respect to Change in Key Managerial Personnel (Resignation of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure- D.9. Appointed Mr. Karan Malhotra a qualified Company Secretary (Mem. No. A62063) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 11/8/2025. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure- E.10. Approved the amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code of Fair Disclosure) incorporating the recent amendments to SEBI (PIT) Regulations, 2015. A copy of the same is annexed here with as Annexure-F.We further inform that the Board Meeting commenced at 12.30 p.m. today and concluded at 01:43 p.m. (As Per NSE Announcement Dated On : 11.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 17 Jun 2025 |
| To consider other business matters Outcome of the Meeting of Board of Directors held on 23rd June, 2025 (As Per NSE Announcement dated On : 23.06.2025) | ||
| Board Meeting | 17 May 2025 | 12 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Pritika Engineering Components Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 17.05.2025) | ||
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