29 records, the earliest from 14 Aug 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
29 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 8 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the quarter ended Jun 30, 2026 and other business matters |
| 23 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 7 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters |
| 11 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 13 Aug 2025 | Financial Results/Other business matters | Dear Sir/ Madam, 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 Wednesday, the 13th August, 2025 at its Registered Office to consider and discuss inter-alia the following besides other agenda items: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, 2025, after these results are reviewed by the Audit Committee.2. To consider and appoint Internal Auditor of the company for the Financial Year 2025-26.3. To consider and appoint Cost Auditor of the company for the Financial Year 2025-26.4. To consider and appoint Secretarial Auditor of the company for the Financial Years 2025-26 to 2029-30.5. To consider increase in Authorised Capital of Company and alteration in Memorandum of Association of the company.6. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.7. To consider and fix Cut off Date for the purpose of e-voting for AGM.8. To appoint scrutinizer to conduct e-voting process of Annual General Meeting. 9. To approve and adopt Directors Report for the year ended 31st March, 2025 10. To fix the date of 45th Annual General Meeting of the Company and to approve Notice of AGM. 11. To consider and approve other items of the agenda.Further, in continuation to our earlier intimation dated 25/6/2025 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.pritikaautoindustries.com We request you to take the above on your records. |
| 24 Jun 2025 | Other business matters | To consider other business matters |
| 19 May 2025 | Financial Results | Dear Sir/ Madam, 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 Monday, the 19th May, 2025 at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2025, 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, 2025, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2025, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after these results are reviewed by the Audit Committee.Further to our notice dated 25th March, 2025, the Trading Window for dealing in 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 notice is also available on company s website: www.pritikaautoindustries.com We request you to take the above on your records. |
| 12 Feb 2025 | Financial Results/Voluntary Delisting/Other business matters | Sub: - Revised Intimation of Board Meeting to be held on Wednesday, the 12th February, 2025Dear Sir/ Madam, In continuation to the earlier intimation dated 05th February, 2025 sent to Stock Exchanges pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that the following matters will inter alia be considered and discussed at the meeting of the Board of Directors of the Company to be held on Wednesday, the 12th February, 2025 at its Registered Office: 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, 2024, after these results are reviewed by the Audit Committee.2. To consider and approve proposal of Voluntary Delisting of equity Shares of the Company from the Calcutta Stock Exchange Limited and other matters incidental thereto.3. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 25th December, 2024, 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 revised intimation is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records. |
| 12 Feb 2025 | Financial Results/Other business matters | Dear Sir/ Madam, 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 Wednesday, the 12th February, 2025 at its Registered Office to consider and discuss inter-alia the following business: 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, 2024, after these results are reviewed by the Audit Committee.2. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 25th December, 2024, 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.pritikaautoindustries.comWe request you to take the above on your records. |
| 12 Nov 2024 | Financial Results/Fund Raising/Other business matters | Dear Sir/ Madam, 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 Tuesday, the 12th November, 2024 at its Registered Office to consider and discuss inter-alia the following business: 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, 2024 (including Statement of Assets and Liabilities as at 30th September, 2024 and Cash Flow Statement for the half year ended 30th September, 2024), after these results are reviewed by the Audit Committee.2. To consider the issue of equity shares by way of a Rights Issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws And other related matters to the issue.3. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 26th September, 2024, 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.pritikaautoindustries.comWe request you to take the above on your records. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
