Pritika Auto Industries Ltd - 539359 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Intimation of the Voting Results along with Consolidated Scrutinizer''s Report of the 43rd Annual General Meeting of Pritika Auto Industries Limited Pritika Auto Industries Ltd - 539359 - Disclosure Under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015 Pritika Auto Industries Ltd - 539359 - Disclosure Under SEBI(PIT) Regulations 2015
Disclosure under Regulation 7(2)(b) of SEBI (PIT) Regulations, 2015 Pritika Auto Industries Ltd - 539359 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the company held on Friday, 29th December 2023 at 11.30 a.m. through VC/OAVM Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 61840167 securities pursuant to Scheme of Arrangement/Amalgamation at its meeting held on December 29, 2023 Pritika Auto Industries Ltd - 539359 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 29th December 2023 Pritika Auto Industries Ltd - 539359 - Closure of Trading Window
Intimation of Trading Window Close Pritika Auto Industries Ltd - 539359 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, The 29Th December, 2023 At 3.30 P.M.
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 Hon'ble 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 Ltd - 539359 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Annual General Meeting, Remote e-voting information, Book Closure and Cut-off date Pritika Auto Industries Ltd - 539359 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Approval of the Scheme of Arrangement between Pritika Industries Limited (PIL) (Demerged Company) and Pritika Auto Industries Limited (PAIL) (the Resulting Company) and its shareholders, under Sections 230 to 232 of the Companies Act, 2013 by the Hon''ble National Company Law Tribunal, Bench at Chandigarh.