| Source Date | Board Meeting Date | Details |
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05-Feb-2025
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12-Feb-2025
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Voluntary Delisting of Shares & Quarterly Results
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05-Nov-2024
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12-Nov-2024
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Quarterly Results & Right Issue of Equity Shares
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05-Aug-2024
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09-Aug-2024
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Quarterly Results
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10-Jun-2024
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15-Jun-2024
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Inter alia, to consider and discuss the following besides other agenda items: 1 To consider and appoint Internal Auditor of the company for the Financial Year 2024-25. 2 To consider and appoint Cost Auditor of the company for the Financial Year 2024-25. 3 To consider and appoint Secretarial Auditor of the company for the Financial Year 2024-25. 4. To consider reappointment and payment of remuneration to Mr. Harpreet Singh Nibber as Managing Director 8. To consider reappointment and payment of remuneration to Mr. Ajay Kumar as Whole time Director 6. To consider appointment and payment of remuneration to Mr. Narinder Kumar Tyagi as Whole time Director 0 To consider and approve the material related party transactions to be entered with related parties 8. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 9. To consider and fix ?Cut off Date? for the purpose of e-voting for AGM 10. To appoint scrutinizer to conduct e-voting process of Annual General Meeting.
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16-May-2024
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23-May-2024
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Audited Results
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16-Apr-2024
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23-Apr-2024
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Inter alia, to consider and approve:- 1. To consider appointment of an Independent Director. 2. To consider to reconstitute Committees of the Board.
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05-Feb-2024
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10-Feb-2024
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Quarterly Results
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22-Dec-2023
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29-Dec-2023
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Inter alia, to consider and approve:- 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 31? 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 Hon'ble NCLT, Bench Chandigarh vide its Order dated 4" 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.
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23-Nov-2023
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29-Nov-2023
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(Revised) Inter alia, the Board Meeting of the company to be held on 28th November, 2023, is postponed and rescheduled to 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 31% March, 2023 2. To approve the material related party transactions to be entered during Financial Year 2024-25 3. To consider to hold 43 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.
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22-Nov-2023
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28-Nov-2023
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Inter-alia, to consider the following:- 1. To approve and adopt Directors Report for the year ended 31?' March, 2023 2. To approve the material related party transactions to be entered during Financial Year 2024-25. 3. To consider to hold 43? 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.
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