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Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Audited Financial Results Standalone and Consolidated for the Quarter and Year ended March 31, 2024.
25-05-2024
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Pritika Auto Industries Ltd - 539359 - Outcome Of The Meeting Of Board Of Directors Held On 23Rdmay, 2024

Outcome of the Meeting of Board of Directors held on 23rd May, 2024
23-05-2024
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Pritika Auto Industries Ltd - 539359 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, The 23Rd May, 2024

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.
16-05-2024
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Pritika Auto Industries Ltd - 539359 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year 2023-24
30-04-2024
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Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Cessation

Completion of tenure of an Independent Director and consequent cessation of her being member of the Board of Directors
23-04-2024
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Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Change in Management

Intimation for Appointment of Directors under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 i.e. Listing Regulations
23-04-2024
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