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BOARD MEETINGS
Pritika Auto Industries Ltd.
BSE CODE: 539359   |   ISIN CODE : INE583R01029
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Source DateBoard Meeting DateDetails
04-Nov-2025 11-Nov-2025 Quarterly Results
06-Aug-2025 13-Aug-2025 Quarterly Results & Increase in Authorised Capital
18-Jun-2025 24-Jun-2025 Inter alia, to consider and discuss :- 1. To consider and appoint Mr. Bishwanath Choudhary, as an additional director in the category of Independent Director. 2. To recommend appointment of Mr. Narinder Kumar Tyagi, Director retiring by rotation at the forthcoming Annual General Meeting. 3. To consider other items of the agenda.
13-May-2025 19-May-2025 Audited Results
05-Feb-2025 12-Feb-2025 Voluntary Delisting of Shares & Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results & Right Issue of Equity Shares
05-Aug-2024 09-Aug-2024 Quarterly Results
10-Jun-2024 15-Jun-2024 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.
16-May-2024 23-May-2024 Audited Results
16-Apr-2024 23-Apr-2024 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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