Pritika Auto Industries Limited
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Pritika Engineering Components Limited
Dear Sir/ Madam, Sub: Notice of Book Closure and Cut off date for e-voting Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The Register of Members and the Share Transfer Book of the Company shall remain closed from Friday, the 11th September, 2026 to Thursday, the 17th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Thursday, the 17th September, 2026. ii) The company has fixed Thursday, the 10th September, 2026 as the Cut-off date for the purpose of e-voting for AGM of the company. The e-voting will commence on Monday, the 14th September, 2026 at 9.00 a.m. and close on Wednesday, the 16th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held on Thursday, the 17th September, 2026.Kindly take the above information on record. |SUBJECT: Record Date
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Pritika Engineering Components Limited has informed the Exchange about Preferential issue vide Outcome of the Meeting of Board of Directors held on 19th August, 2026. |SUBJECT: Preferential issue
Read Full Analysis →Pritika Engineering Components Limited
Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026. |SUBJECT: Outcome of Board Meeting
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Pritika Auto Industries Limited
Dear Sir/ Madam,Sub: Notice of Book Closure and Cut off date for e-votingPursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we wish to inform you thati) The Register of Members and the Share Transfer Book of the Company shallremain closed from Wednesday, the 23rd September, 2026 to Tuesday, the29th September, 2026 (both days inclusive) for the purpose of Annual GeneralMeeting of the Company to be held on Tuesday, the 29th September, 2026.ii) The company has fixed Tuesday, the 22nd September, 2026 as the Cut-off date for the purpose of e-voting for AGM of the company. The e-voting will commenceon Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the28th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held onTuesday, the 29th September, 2026. |SUBJECT: Record Date
Read Full Analysis →Pritika Auto Industries Ltd (539359)
Sub: Notice of Book Closure and Cut off date for e-voting Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The 'Register of Members and the Share Transfer Book' of the Company shall remain closed from Wednesday, the 23rd September, 2026 to Tuesday, the 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, the 29th September, 2026. ii) The company has fixed Tuesday, the 22nd September, 2026 as the 'Cut-off date' for the purpose of e-voting for AGM of the company. The e-voting will commence on Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the 28th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held on Tuesday, the 29th September, 2026. Kindly take the above information on record.
Read Full Analysis →Pritika Auto Industries Ltd (539359)
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The 'Register of Members and the Share Transfer Book' of the Company shall remain closed from Wednesday, the 23rd September, 2026 to Tuesday, the 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, the 29th September, 2026. ii) The company has fixed Tuesday, the 22nd September, 2026 as the 'Cut-off date' for the purpose of e-voting for AGM of the company. The e-voting will commence on Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the 28th September, 2026 at 5.00 p.m. for the Annual General Meeting to be held on Tuesday, the 29th September, 2026.
Read Full Analysis →Pritika Auto Industries Ltd (539359)
Outcome of Board Meeting held on 18 August, 2026
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Dear Sir/ Madam, Sub: Outcome of Board Meeting held on 18 August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 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 today, i.e. Tuesday, the 18 August, 2026, inter alia, has approved the following items:1. Considered and approved raising of capital by Pritika Engineering Components Limited (PECL), subsidiary of the company, subject to the approval by the members of PECL and other required approvals and permissions, through Preferential issue upto 64,00,000 equity shares of the face value of Rs. 5/- each to the Promoter/Promoter Group and Non Promoter-Public Category and upto 4,00,000 Convertible Warrants to the Non Promoter-Public Category, at a price not less than the price to be determined in accordance with regulations of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018. The Board also resolved that the shareholding of the company will not lead to lose majority control of PECL due to proposed Preferential Issue of equity shares/convertible warrants by the subsidiary company. 2. Considered and approved Investment by the company upto 50,00,000 equity shares of the face value of Rs. 5/- each in Pritika Engineering Components Ltd. , (PECL) subsidiary of the company, to be issued on Preferential Allotment Basis at Issue Price not less than the specified price calculated as per SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 against Conversion of its Outstanding unsecured Loans into equity shares .3. Approved Directors Report for the year ended 31st March, 2026.4. Approved to close Register of Members and Share Transfer Books from Wednesday, the 23rd September, 2026 to Tuesday, the 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th September, 2026.5. Approved to hold 46th Annual General Meeting of the Company on Tuesday, 29th September, 2026 through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and approved Notice of Annual General Meeting.6. Fixed Cut Off date on Tuesday, the 22nd September, 2026 for e-voting purposes of Annual General Meeting to be held on Tuesday, 29th September, 2026. The e-voting will commence on Saturday, the 26th September, 2026 at 9.00 a.m. and close on Monday, the 28th September, 2026 at 5.00 p.m.7. Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 46th Annual General Meeting (including Remote e voting) and to submit his report for declaration of result.The Board Meeting commenced at 11.15 A.M. and was concluded at 12.45 P.M. today. You are requested to take the information on record and oblige. |SUBJECT: Outcome of Board Meeting
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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 19th August, 2026 to consider and discuss inter-alia the following besides other agenda items:1. Raising of funds including conversion of loan into Equity through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) to the Promoters/Promoter Group and Non-Promoter (Public), in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ICDR Regulations ) and other applicable regulations and Companies Act, 2013, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as may be applicable and to transact other incidental and ancillary matters as may be decided by the board.2. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.3. To consider and fix Cut-off Date for the purpose of e-voting for AGM.4. To appoint scrutinizer to conduct e-voting process of Annual General Meeting. 5. To approve and adopt Directors Report for the year ended 31 March 2026.6. To fix the date of 9th Annual General Meeting of the Company and to approve Notice of AGM.7. To consider and approve other items of the agenda.The copy of intimation is also available on company s website: www.pritikaengineering.comWe request you to take the above on your records. |Meeting Date: 19-Aug-2026
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Pritika Auto Industries Limited has informed the Exchange about Copy of Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026 |SUBJECT: Copy of Newspaper Publication
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