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BSE Code : 539359 | NSE Symbol : PRITIKAUTO | ISIN : INE583R01029 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	12-Nov-2024	Quarterly Results	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday the 12th November 2024 Outcome of the Meeting of Board of Directors held on12th November, 2024 (As per BSE Announcement Dated on 12/11/2024)
28-Sep-2024	28-Sep-2024	Conversion	Outcome of the Meeting of Board of Directors held on 28th September, 2024
03-Aug-2024	09-Aug-2024	Quarterly Results	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 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 Friday 9thAugust2024at its Registered Office to consider and approve 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 2024 after these results are reviewed by the Audit Committee. 2. To consider and approve other items of the agenda. Pursuant 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, 9th August, 2024, 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, 2024 along with the Limited Review Report (Standalone & Consolidated) for the Quarter ended 30th June, 2024. 2. Considered and approved raising of funds uptoRs. 49.50 crore by Pritika Engineering Components Ltd., (PECL) the subsidiary of the company, to meet its funds requirements to expand the existing capacity and to diversify in other business. Outcome of the Meeting of Board of Directors held on 9thAugust, 2024 (As per BSE Announcement Dated on 09/08/2024)
08-Jun-2024	15-Jun-2024	Change in Auditors	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Saturday the 15th June 2024 Outcome of Board Meeting dated 15th June, 2024 Appointment Re-Appointment Intimation (As Per BSE Announcement Dated on 15.06.2024)
16-May-2024	23-May-2024	Accounts	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March 2024 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 2024 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2024 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 27thMarch 2024 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. Outcome of the Meeting of Board of Directors held on 23rd May, 2024 Allotment (As per BSE Announcement Dated on 23/05/2024)
16-Apr-2024	23-Apr-2024	Change in Directors	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve 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 23rd April 2024 at 11.30 A.M.at its Registered Office to consider and discuss inter-alia the following along with other agenda matters: 1. To consider appointment of an Independent Director. 2. To consider to reconstitute Committees of the Board. We request you to take the above on your records. A copy of this intimation is also being made available on the companys website at www.pritikaautoindustries.com. Intimation for Appointment of Directors under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 i.e. Listing Regulations Outcome of the Meeting of Board of Directors held on 23rd April, 2024 Reconstitution of Committees (As Per BSE Announcement dated on 23.04.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to regulation 29 & other applicable regulations if any of the SEBI (LODR) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Saturday the 10th February 2024 at 1.15 P.M. at its Registered Office to consider & discuss inter-alia the following along with other matters : 1. To consider & approve the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter & Nine Months ended 31st December 2023 after these results are reviewed by the Audit Committee. We request you to take the above on your records. A copy of this intimation is also being made available on the companys website at www.pritikaautoindustries.com Outcome of Board Meeting held on 10.02.2024 (As per BSE Announcement Dated on 10/02/2024)
24-Jan-2024	24-Jan-2024	Conversion	Outcome of Board Meeting held on 24th January 2024 Announcement under Regulation 30(LODR) - Allotment of equity shares on conversion of 60,00,000 warrants into equal number of equity shares of the company
22-Dec-2023	29-Dec-2023	Scheme of Arrangement	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve To discuss inter-alia the following: 1. To consider and approve the reconstructed Audited Financial Statements of the Company along with Audit Report after these are reviewed by the Audit Committee for the financial years ended 31st March 2022 and 31st March 2023 considering the Appointed Date being 1/04/2021 in view of the sanction of the Scheme of Arrangement for demerger of Automotive/Tractor/Engineering Components Business Undertaking of Pritika Industries Ltd. into Pritika Auto Industries Ltd by the Honble NCLT Bench Chandigarh vide its Order dated 4th December 2023. 2. To consider issue and allotment of equity shares to the shareholders of Pritika Industries Ltd. (the demerged company) in terms of Scheme of Arrangement of Demerger. 3. To consider allotment of equity shares on conversion of warrants upon exercise of right by the warrant holders 4. To consider and approve other items of the agenda. PRITIKA AUTO INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 29 Dec 2023 to consider Other business. Outcome of Board Meeting held on 29th December 2023 Allotment of 61840167 securities pursuant to Scheme of Arrangement/Amalgamation at its meeting held on December 29, 2023 (As Per BSE Announcement dated on 29.12.2023)
22-Nov-2023	29-Nov-2023	AGM	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 inter alia to consider and approve 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 28th November 2023 at 12.15 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To approve and adopt Directors Report for the year ended 31st March 2023. 2. To approve the material related party transactions to be entered during Financial Year 2024-25. 3. To consider to hold 43rd Annual General Meeting of the Company and to approve Notice of AGM. 4. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 5. To consider and fix Cut off Date for the purpose of e-voting for AGM. 6. To appoint scrutinizer to conduct e-voting process of Annual General Meeting. PRITIKA AUTO INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 28 Nov 2023 to consider Other business. The Board Meeting to be held on 28/11/2023 has been revised to 29/11/2023 With reference to the Intimation dated 22/11/2023 regarding Board Meeting of the company to be held on 28th November, 2023, we now inform you that the said meeting of the Board of Directors of the company is postponed and rescheduled on Wednesday, the 29th November, 2023 at 12.15 P.M. at its Registered Office. The following matters will inter-alia be considered and discussed at the meeting: 1. To approve and adopt Directors Report for the year ended 31st March, 2023 2. To approve the material related party transactions to be entered during Financial Year 2024-25. 3. To consider to hold 43rd Annual General Meeting of the Company and to approve Notice of AGM. 4. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 5. To consider and fix 'Cut off Date' for the purpose of e-voting for AGM. 6. To appoint scrutinizer to conduct e-voting process of Annual General Meeting. PRITIKA AUTO INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 29 Nov 2023 to consider Other business. PRITIKA AUTO INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 29 Nov 2023 to consider Other business is Re-schedule and to be held on 28 Nov 2023. (As per BSE Announcement Dated on 23/11/2023) Outcome of the Meeting of Board of Directors held on 29th November, 2023 (As Per BSE Announcement Dated on 29.11.2023)
17-Nov-2023	17-Nov-2023	Conversion	Outcome of Board Meeting held on 17th November, 2023: 'Conversion of 28,50,000 warrants into equal number of equity shares of the Company'
28-Oct-2023	08-Nov-2023	Quarterly Results	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 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 8th November 2023 at 12.30 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 2023 (including Statement of Assets and Liabilities as at 30th September 2023 and Cash Flow Statement for the half year ended 30th September 2023) after these results are reviewed by the Audit Committee. 2. To consider and approve other items of the agenda. The copy of intimation is also available on companys website: www.pritikaautoindustries.com We request you to take the above on your records Outcome of the Meeting of Board of Directors held on 8th November 2023 Unaudited Financial Results for the quarter and half year ended 30.09.2023 Intimation for appointment of director under SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 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 2023 after these results are reviewed by the Audit Committee. 2. To consider and appoint Internal Auditor of the company for the Financial Year 2023-24. 3. To consider and reappoint Cost Auditor of the company for the Financial Year 2023-24. 4. To consider and reappoint Secretarial Auditor of the company for the Financial Year 2023-24. 5. To consider and reappoint Statutory Auditor of the company . 6. To approve the material related party transactions to be entered during Financial Year 2024-25. 7 . To consider and approve other items of the agenda. Outcome of the Meeting of Board of Directors held on 14th August, 2023 Outcome of the Meeting of Board of Directors held on 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
12-Jul-2023	12-Jul-2023	Preferential Issue	Outcome of Meeting of Board of Directors held on 12th July, 2023
13-May-2023	20-May-2023	Accounts	Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 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 Saturday the 20th May 2023 at 1.00 P.M. 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 2023 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 2023 Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 after these results are reviewed by the Audit Committee. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Saturday, the 20th May 2023, inter alia, has approved the following items: 1. Considered and approved the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2023. 2. Considered and approved the Audited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and year ended 31st March, 2023. We further inform that the Board Meeting was commenced at 1.00 p.m. today and concluded at 2.50 p.m. Dear Sir/ Madam, Pursuant 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, the 20th May 2023, inter alia, has approved the following items: 1. Considered and approved the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2023. 2. Considered and approved the Audited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and year ended 31st March, 2023. We further inform that the Board Meeting was commenced at 1.00 p.m. today and concluded at 2.50 p.m. (As Per BSE Announcement Dated on 20/05/2023)

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Pritika Auto Industries Ltd

Board Meeting