Pritika Auto Industries share news, announcements and annual reports

NSE: PRITIKAUTOBSE: 539359Auto ComponentsSmall Cap

Pritika Auto Industries Limited · Face value ₹2 · Listed Oct 2015 on BSE, Aug 2021 on NSE

₹13.89₹0.17 (1.21%)BSE ₹13.92

Share price at the NSE close on 30 Oct 2026. Previous close ₹14.06.

30 Oct: open ₹14.06, high ₹14.29, low ₹13.84

52-week range of traded prices to 30 Oct 2026

₹10.41Low, 30 Mar 2026₹20.99High, 22 Jun 2026

Next results date: the board meets on 5 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹231 Cr2,317th largest listed
P/E: 10.61
P/B: 0.92
Dividend yield: Nonein the last 12 months
ROE: 8.9%
ROCE: 11.1%
Debt to equity: 0.71
Volume, NSE: 1,04,31075.7% delivered

Pritika Auto Industries board meetings

59 filed, newest first. Page 1 of 2.

Oct 2026
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Aug 2026
- 18 Aug · Board meeting
  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.
- 1 Aug · Board meeting
  To consider and approve the financial results for the quarter ended Jun 30, 2026 and other business matters
May 2026
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
Jan 2026
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters
Nov 2025
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Aug 2025
- 6 Aug · Board meeting
  Dear Sir/ Madam, 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 13th August, 2025 at its Registered Office to consider and discuss inter-alia the following besides other agenda items:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2025, after these results are reviewed by the Audit Committee.2. To consider and appoint Internal Auditor of the company for the Financial Year 2025-26.3. To consider and appoint Cost Auditor of the company for the Financial Year 2025-26.4. To consider and appoint Secretarial Auditor of the company for the Financial Years 2025-26 to 2029-30.5. To consider increase in Authorised Capital of Company and alteration in Memorandum of Association of the company.6. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting.7. To consider and fix Cut off Date for the purpose of e-voting for AGM.8. To appoint scrutinizer to conduct e-voting process of Annual General Meeting. 9. To approve and adopt Directors Report for the year ended 31st March, 2025 10. To fix the date of 45th Annual General Meeting of the Company and to approve Notice of AGM. 11. To consider and approve other items of the agenda.Further, in continuation to our earlier intimation dated 25/6/2025 and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing 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. The copy of intimation is also available on company s website: www.pritikaautoindustries.com We request you to take the above on your records.
Jun 2025
- 24 Jun · Board meeting
  Outcome of Board Meeting held on Jun 24, 2025.
- 18 Jun · Board meeting
  To consider other business matters
May 2025
- 13 May · Board meeting
  Dear Sir/ Madam, 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 Monday, the 19th May, 2025 at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2025, 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, 2025, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2025, 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 25th March, 2025, 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.The copy of notice is also available on company s website: www.pritikaautoindustries.com We request you to take the above on your records.
Feb 2025
- 12 Feb · Board meeting
  Board meeting held on February 12, 2025 wherein the Board has Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and nine months ended 31st December, 2024 along with the Limited Review Report (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2024 and also considered and approved the proposal for voluntary delisting of equity shares of the company from the Calcutta Stock Exchange Limited subject to necessary approvals as per Regulation 5 & 6 of SEBI (Delisting of Equity Shares) Regulation, 2021. The equity shares of the Company will continue to remain listed on BSE Ltd. and National Stock Exchange of India Limited, the stock exchanges having national wide terminals.
- 5 Feb · Board meeting
  Dear Sir/ Madam, 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 12th February, 2025 at its Registered Office to consider and discuss inter-alia the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and nine months ended 31st December, 2024, after these results are reviewed by the Audit Committee.2. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 25th December, 2024, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing 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.The copy of intimation is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records.
Nov 2024
- 12 Nov · Board meeting
  Outcome of the Board meeting held on November 12, 2024.
- 5 Nov · Board meeting
  Dear Sir/ Madam, 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 Tuesday, the 12th November, 2024 at its Registered Office to consider and discuss inter-alia the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and half year ended 30th September, 2024 (including Statement of Assets and Liabilities as at 30th September, 2024 and Cash Flow Statement for the half year ended 30th September, 2024), after these results are reviewed by the Audit Committee.2. To consider the issue of equity shares by way of a Rights Issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws And other related matters to the issue.3. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 26th September, 2024, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing 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.The copy of intimation is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records.
Sep 2024
- 28 Sep · Board meeting
  Outcome of Board meeting held on September 28, 2024.Pursuant to Regulations 33 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 on today, i.e. Saturday, the 28th September, 2024, inter alia, has approved the following items:1. Considered and approved Conversion of 48,25,000 Warrants into equal number of Equity Shares of the company.In furtherance to our communication dated 16th March, 2023 w.r.t. to allotment of warrants, we inform you that the Board of Directors of the company considered and approved the allotment of equity shares on conversion of 48,25,000 warrants into 48,25,000 equity shares of face value of Rs. 2/- each at an issue price of Rs. 19/- each (including a premium of Rs. 17/- each), to Non-Promoters/Public Category , on preferential basis, upon receipt of balance amount aggregating to Rs. 6,87,56,250/- (Rupees Six Crore Eighty Seven Lakhs Fifty Six Thousand two hundred fifty only) at the rate of Rs. 14.25 (Rupees Fourteen and Twenty Five Paise only) per warrant (being 75% of the issue price per warrant) from the allottee pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-I.Pursuant to members approval, these warrants were allotted, in terms of SEBI (ICDR) Regulations, 2018 to Non-Promoters/Public Category, on preferential basis, at an Issue Price of Rs. 19/- per warrant on payment of Rs.4.75 per warrant, being 25% of the Issue Price, entitling the warrants holders to get their warrants converted into equal number of Equity Shares of the Company on exercise of option within 18 months from the date of allotment of warrants and by paying remaining 75% amount i.e., Rs. 14.25 per warrant . Consequent to today's conversation of warrants/allotment of Equity Shares, the issued and paid-up capital of the Company stands increased to Rs 33,30,25,334 consisting of 16,65,12,667 equity shares of Rs. 2/- each. The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company.Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure II to this letter.Please find attached herewith the following:1. List of Allottees Annexure I2. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 - Annexure IIThe above Outcome is also available on the company s website: www.pritikaautoindustries.comWe further inform that the Board Meeting was commenced at 5.30 p.m. today and concluded at 5.45 p.m.
Aug 2024
- 9 Aug · Board meeting
  Outcome of Board meeting held on August 09, 2024.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024
Jun 2024
- 15 Jun · Board meeting
  Outcome of the Meeting of Board of Directors held on 15th June, 2024Pursuant to Regulations 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 on today, i.e. Saturday, 15th June, 2024, inter alia, has approved the following items:1. Reappointed M/s. A.K. Sood & Associates, Chartered Accountants as Internal Auditor of the company for the Financial Year 2024-25.2. Reappointed M/s Khushwinder Kumar & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2024-25.3. Reappointed M/s S.K. Sikka& Associates, Company Secretaries as Secretarial Auditors of the company for the Financial Year 2024-25.4. Approved subject to the approval of the members, material related party transactions to be entered during next five years with related parties.5. Approved subject to the approval of the members, reappointment and payment of remuneration to Mr. Harpreet Singh Nibber as Chairman &Managing Director for a period of three years w.e.f. 1/4/2025.6. Approved subject to the approval of the members, reappointment and payment of remuneration to Mr Ajay Kumar as Whole Time Director for a period of three years w.e.f. 1/4/2025.7. Approved subject to the approval of the members, appointment and payment of remuneration to Mr. Narinder Kumar Tyagi, Additional Director as whole-time director for a period of three years w.e.f. 17/7/2024.8. Approved Directors Report for the year ended 31st March, 2024.9. Approved to close Register of Members and Share Transfer Books from Monday, the 15th July, 2024 to Wednesday, the 17th July, 2024 (both days inclusive) for the purpose of Annual General Meeting.10. Approved to hold 44th Annual General Meeting of the Company on Wednesday, the 17th July, 2024 through Video Conferencing (VC) and other Audio Visual Means (OAVM) at 11.30 a.m. and approved Notice of Annual General Meeting.11. Fixed Cut Off date on Wednesday, the 10th July, 2024 for e-voting purposes of Annual General Meeting to be held on Wednesday, the 17th July, 2024 . The e-voting will commence on Saturday the 13thJuly , 2024 at 9.00 a.m. and close on Tuesday, the 16th July, 2024 at 5.00 p.m.12. Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 44th Annual General Meeting (including Remote e voting) and to submit his report for declaration of result. Please find attached herewith the following:1. Brief Profile of M/s. A.K.Sood & Associates, Chartered Accountants reappointed as Internal Auditors of the company for the financial year 2024-25 is attached as Annexure-A .2. The information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 read with SEBI Circular number CIRJCFD/CMD/4/2015 dated 09th September, 2015 in respect of appointment/reappointment of Directors is attached as Annexure-B .We further inform that the Board Meeting commenced at 12.30 p.m. today and concluded at 1.20 p.m.Kindly take the above on record.
- 8 Jun · Board meeting
  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 Saturday, the 15th June, 2024at 12.30 P.M.at its Registered Office to consider and discuss inter-alia 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 Director5. To consider reappointment and payment of remuneration to Mr. Ajay Kumar as Whole time Director6. To consider appointment and payment of remuneration to Mr. Narinder Kumar Tyagi as Whole time Director7. To consider and approve the material related party transactions to be entered with related parties8. 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.11. To approve and adopt Directors Report for the year ended 31st March, 202412. To fix the date of 44th Annual General Meeting of the Company and to approve Notice of AGM.The copy of notice is also available on company s website: www.pritikaautoindustries.com We request you to take the above on your records.
May 2024
- 23 May · Board meeting
  Board meeting held on May 23, 2024.
- 16 May · Board meeting
  Dear Sir/ Madam, 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 Thursday, the 23rd May, 2024 at 11.45 A.M.at its Registered Office to consider and discuss inter-alia the following: 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.The copy of notice is also available on company s website: www.pritikaautoindustries.com. We request you to take the above on your records.
Apr 2024
- 23 Apr · Board meeting
  Outcome of the Meeting of Board of Directors held on 23 rd April, 2024
- 16 Apr · Board meeting
  Dear Sir/ Madam, 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 Tuesday, the 23rd April, 2024 at 11.30 A.M.at its Registered Office to consider and discuss inter-alia, the following along with other agenda matters:1. To consider appointment of an Independent Director.2. To consider to reconstitute Committees of the Board.We request you to take the above on your records. A copy of this intimation is also being made available on the company s website at www.pritikaautoindustries.com.
Feb 2024
- 10 Feb · Board meeting
  Outcome of Board meeting held on February 10, 2024.
- 3 Feb · Board meeting
  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 Saturday, the 10th February, 2024 at 1.15 P.M. at its Registered Office to consider and discuss inter-alia, the following along with other matters :1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2023, after these results are reviewed by the Audit Committee.Further to our notice dated 27th December, 2023, 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.We request you to take the above on your records. A copy of this intimation is also being made available on the company s website at www.pritikaautoindustries.com
Jan 2024
- 24 Jan · Board meeting
  Outcome of Board meeting held on January 24, 2024.
Dec 2023
- 29 Dec · Board meeting
  Dear Sir/ Madam, Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that the Board of Directors of the Company at their Board Meeting held on Friday, the 29th December, 2023 have inter-alia, decided as under.: 1. In view of the sanction of the Scheme of Arrangement for demerger of Automotive/Tractor/Engineering Components Business Undertaking of Pritika Industries Ltd. (Demerged Company) into Pritika Auto Industries Ltd (Resulting company), by the Hon ble NCLT, Bench Chandigarh vide its Order dated 4th December, 2023, approved the reconstructed Audited Financial Statements of the Company along with Audit Report, for the financial years ended 31st March, 2022 and 31st March, 2023.The Appointed Date as per the Scheme of Arrangement is 1/04/2021. The copies of the Audited Financial statements including audit report are enclosed herewith.2. The Scheme of Arrangement for Demerger of Automotive/Tractor/Engineering Components Business Undertaking of Pritika Industries Ltd. (Demerged Company) into Pritika Auto Industries Ltd, (Resulting Company) ("Scheme") has been made effective from 26th December, 2023. In this regard, the Board of Directors of Pritika Auto Industries Limited ( the Resulting Company ) have approved the allotment of 6,18,40,167 (Six Crores Eighteen Lakhs Forty Thousand One Hundred Sixty-Seven) Equity Shares of Rs. 2/- each of Pritika Auto Industries Limited, credited as fully paid-up to the equity shareholders of the Demerged Company Pritika Industries Limited, whose names were there in the Register of Members as on the Record date i.e. on 29th December, 2023, in the following share exchange ratio, as per the aforesaid Scheme:Pritika Auto Industries Limited (Resulting Company) has issued Sixty-Three (63) Equity Shares of Rs. 2/- each of the Pritika Auto Industries Limited, for every Ten (10) Equity Shares of Rs. 10/- each held in Pritika Industries Limited. The aforesaid allotment of Equity Shares is in consideration of transfer of Demerged undertaking i.e. Automotive/Tractor/Engineering Components Business Undertaking of Pritika Industries Ltd. (Demerged Company) into Pritika Auto Industries Ltd, (Resulting Company), pursuant to the said scheme of arrangement for Demerger.The details pertaining to allotment of equity shares as required as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2?CIR/P/2023/120 dated July 11, 2023 is as Annexure I and II.The Meeting commenced at 3.30 p.m. and concluded at 4.05 p.m.
- 22 Dec · Board meeting
  Dear Sir/ Madam, 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 Friday, the 29th December, 2023 at 3.30 P.M. to consider and 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 holders4. To consider and approve other items of the agenda.The copy of intimation is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records.
Nov 2023
- 29 Nov · Board meeting
  Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 29th November, 2023Pursuant to Regulations 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 on today, i.e. Wednesday, 29th November, 2023, inter alia, has approved the following items:1. Considered and approved subject to the approval of the members, material related party transactions to be entered during FY 2024-25.2. Fixed the Date & Time of 43rd Annual General Meeting of the Company to be held on Friday, the 29th December, 2023 through Video Conferencing (VC) and other Audio Visual Means (OAVM) at 11.30 a.m. and approved Notice of Annual General Meeting.3. The Register of Members and Share Transfer Books will remain closed from Tuesday, the 26th December, 2023 to Friday, the 29th December, 2023 (both days inclusive) for the purpose of Annual General Meeting.4. Approved and adopted Directors Report for the year ended 31st March, 2023.5. The Board fixed Friday, the 22nd December, 2023 as the Cut off date for e-voting for the purposes of Annual General Meeting to be held on Friday, the 29th December, 2023. The e-voting will commence on Tuesday, the 26th December, 2023 at 9.00 a.m. and close on Thursday, the 28th December, 2023 at 5.00 p.m.6. Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 43rd Annual General Meeting (including Remote e voting) and to submit his report for declaration of result. We further inform that the Board Meeting commenced at 12.15 p.m. today and concluded at 1.00 p.m.Kindly take the above on record.
- 23 Nov · Board meeting
  Meeting on 29 Nov 2023: “PRITIKA AUTO INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Nov-2023 to consider Other business.”
- 22 Nov · Board meeting
  Dear Sir/ Madam, 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 Tuesday, the 28th November, 2023 at 12.15 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To approve and adopt Directors Report for the year ended 31st March, 20232. To approve the material related party transactions to be entered during Financial Year 2024-25.3. To consider to hold 43rd 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.The copy of notice is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records.
- 17 Nov · Board meeting
  Dear Sir/Madam, In furtherance to our communication dated 16th March, 2023 w.r.t. to allotment of warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e 17th November, 2023, inter-alia, considered and approved the allotment of equity shares on conversion of 28,50,000 warrants into 28,50,000 equity shares of face value of Rs. 2/- each, to Non-Promoters/Public Category , on preferential basis, upon receipt of balance amount aggregating to Rs. 4,06,12,500/- (Rupees Four Crore Six Lac Twelve Thousand and Five Hundred only) at the rate of Rs. 14.25 (Rupees Fourteen and Paise twenty five only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-I.Pursuant to members approval, these warrants were allotted, in terms of SEBI (ICDR) Regulations, 2018 to Non-Promoters/Public Category, on preferential basis, at an Issue Price of Rs. 19/- per warrant on payment of Rs.4.75 per warrant, being 25% of the Issue Price, entitling the warrants holders to get their warrants converted into equal number of Equity Shares of the Company by paying remaining 75% i.e., Rs. 14.25 within 18 months from the date of warrant allotment. Consequent to today's conversation of warrants/allotment of Equity Shares, the issued and paid-up capital of the Company stands increased to Rs 18,30,45,000/-consisting of 9,15,22,500 equity shares of Rs. 2/- each. The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company.Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 ("SEBI Circular ), are provided in Annexure II.The Board Meeting commenced at 4.30 P.M. and was concluded at 4.50 P.M. You are requested to take the information on record and oblige.
- 8 Nov · Board meeting
  Outcome of Board meeting held on November 08, 2023.
Oct 2023
- 28 Oct · Board meeting
  Dear Sir/ Madam, 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 8th November, 2023 at 12.30 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and half year ended 30th September, 2023 (including Statement of Assets and Liabilities as at 30th September, 2023 and Cash Flow Statement for the half year ended 30th September, 2023), after these results are reviewed by the Audit Committee.2. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 27th September, 2023, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing 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.The copy of intimation is also available on company s website: www.pritikaautoindustries.comWe request you to take the above on your records.
Aug 2023
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2023.
- 14 Aug · Board meeting
  Board meeting held on August 14, 2023.
- 7 Aug · Board meeting
  Dear Sir/ Madam, 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 Monday, 14th August, 2023 at 10.30 A.M. at its Registered Office to consider and approve inter-alia the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2023 after these results are reviewed by the Audit Committee. 2. To consider and appoint Internal Auditor of the company for the Financial Year 2023-24. 3. To consider and reappoint Cost Auditor of the company for the Financial Year 2023-24. 4. To consider and reappoint Secretarial Auditor of the company for the Financial Year 2023-24. 5. To consider and reappoint Statutory Auditor of the company .6. To approve the material related party transactions to be entered during Financial Year 2024-25.7 . To consider and approve other items of the agenda.Further, as intimated vide our letter dated 29th June, 2023, and pursuant to the Company s Internal Code for Prevention of Insider Trading, the Trading Window for dealing 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.The copy of notice is also available on company s website: www.pritikaautoindustries.com We request you to take the above on your records.
Jul 2023
- 12 Jul · Board meeting
  Dear Sir/ Madam, Pursuant to Regulations 30 and 33 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 on today, i.e. Wednesday, the 12th July, 2023, 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 of upto 82,00,000 equity shares of the face value of Rs. 10/- each to the Promoter/Promoter Group and Strategic Investors (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) Regulation, 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 by the subsidiary company. 2. Investment in 56,00,000 equity shares of the face value of Rs. 10/- 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. The Board also resolved that out of the 56,00,000 equity shares to be issued and allotted by PECL, 30,68,000 equity shares of PECL will be subscribed by the company against Conversion of its Outstanding unsecured Loans into equity shares and balance 25,32,000 equity shares will be allotted by PECL on Preferential allotment basis .We further inform that the Board Meeting was commenced at 5.15 p.m. today and concluded at 6.00 p.m. today.Kindly take the above on record.
- 12 Jul · Board meeting
  Dear Sir/ Madam,Pursuant to Regulations 30 and 33 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 on today, i.e. Wednesday, the 12th July, 2023, 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 of upto 82,00,000 equity shares of the face value of Rs. 10/- each to the Promoter/Promoter Group and Strategic Investors (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) Regulation, 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 by the subsidiary company. 2. Investment in 56,00,000 equity shares of the face value of Rs. 10/- 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. The Board also resolved that out of the 56,00,000 equity shares to be issued and allotted by PECL, 30,68,000 equity shares of PECL will be subscribed by the company against Conversion of its Outstanding unsecured Loans into equity shares and balance 25,32,000 equity shares will be allotted by PECL on Preferential allotment basis .We further inform that the Board Meeting was commenced at 5.15 p.m. today and concluded at 6.00 p.m. today.Kindly take the above on record.
May 2023
- 20 May · Board meeting
  Dear Sir/ Madam, Sub: Outcome of the Meeting of Board of Directors held on 20th May, 2023Pursuant to Regulations 30 and 33 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 on today, i.e. Saturday, the 20th May 2023, inter alia, has approved the following items:1. Considered and approved the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2023.2. Considered and approved the Audited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and year ended 31st March, 2023.Please find attached herewith the following:1. Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023.2. Auditors Report on the Audited Financial Results- Standalone and Consolidated3. Declaration of the Unmodified Auditors Report (Standalone and Consolidated) by Chief Financial Officer pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.We further inform that the Board Meeting was commenced at 1.00 p.m. today and concluded at 2.50 p.m.Kindly take the above on record.
- 13 May · Board meeting
  Dear Sir/ Madam, 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 Saturday, the 20th May, 2023 at 1.00 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Audited Financial Statement (Standalone and Consolidated) of the company for the Financial Year ended 31st March, 2023, 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, 2023, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2023, 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 30th March, 2023, 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.The copy of notice is also available on company s website: www.pritikaautoindustries.com. We request you to take the above on your records.
Mar 2023
- 16 Mar · Board meeting
  Board meeting held on March 16, 2023.
- 16 Mar · Board meeting
  Board meeting held on March 16, 2023.
Jan 2023
- 30 Jan · Board meeting
  Board meeting held on January 30, 2023.In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Monday, 30th January, 2023, inter-alia considered and approved the following businesses:1. unaudited Financial Results (Standalone & Consolidated), duly reviewed by the Audit Committee, along with Limited Review Report for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed as Annexure-I.2. to issue and allot up to 1,60,00,000 (One Crore and Sixty Lacs only) fully Convertible Warrants ('Warrants') , carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant, to persons belonging to Non-Promoter, Public Category on preferential basis at an issue price of Rs 19/- (Rupees Nineteen Only) per Warrant, subject to shareholders' approval and other statutory approvals, in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended up-to-date and applicable provisions of Companies Act, 2013 and rules made there-under, aggregating amount of up to Rs. 30,40,00,000/- (Rupees Thirty Crores and Forty Lacs only) for cash. The names of the proposed allottees of Warrants, to be allotted on preferential basis, are as per Annexure II attached herewith.Warrants, being allotted to the Proposed Allottees, at the option of Board of Directors or Board Committee, may get listed on the Stock Exchanges in terms of Chapter V of SEBI (ICDR) Regulations.The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure III to this letter.3. decided to call the Extra-Ordinary General Meeting of the Company on Wednesday, March 1, 2023 to seek members approval for above referred items through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and as per the provisions of the Companies Act, 2013.4. the Notice of Extra-ordinary General Meeting to be held on Wednesday, March 1, 2023, and approved appointment of Scrutinizer for Extra-Ordinary General Meeting.The Copy of Notice calling the Extra-ordinary General Meeting of the Company on Wednesday, March 1, 2023 will be submitted to the Stock Exchanges separately.5. fixed Friday, the February 17, 2023 as the Cut-off date for e-voting for the purposes of Extra- Ordinary General Meeting to be held on Wednesday, March 1, 2023. The e-voting will commence on Saturday, the February 25, 2023 at 9.00 a.m. and close on Tuesday, the February 28, 2023 at 5.00 p.m.6. the constitution of a Fund Raising Committee for taking necessary decision, resolve the difficulties/obstacles which may arise with respect to company s proposed fund raising, and to engage professional intermediaries, experts, technical consultants, advisors, as and when required;7. giving of Corporate Guarantee for Pritika Engineering Components Limited, subsidiary of the Company, for Credit facilities upto Rs. 7,05,00,000 to be availed from Tata Capital Financial Services Limited.The Board Meeting commenced at 1.15 P.M. and was concluded at 5.00 P.M. You are requested to take the above information on record and oblige.
- 23 Jan · Board meeting
  Sub: - Intimation of Board Meeting to be held on Monday, the 30th January, 2023 Dear Sir/ Madam, 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 Monday, the 30th January, 2023 at 1.15 P.M. at its Registered Office to consider and discuss inter-alia the following along with other matters :1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2022, after these results are reviewed by the Audit Committee.Further to our notice dated 26th December, 2022, 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. We request you to take the above on your records. A copy of this intimation is also being made available on the company s website at www.pritikaautoindustries.com
Nov 2022
- 12 Nov · Board meeting
  Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022
- 4 Nov · Board meeting
  Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022. 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 Saturday, the 12th November, 2022 at 12.15 P.M. at its Registered Office to consider and discuss inter-alia the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter and half year ended 30th September, 2022 (including Statement of Assets and Liabilities as at 30th September, 2022 and Cash Flow Statement for the half year ended 30th September, 2022), after these results are reviewed by the Audit Committee.2. To consider and approve other items of the agenda.
Aug 2022
- 24 Aug · Board meeting
  Outcome of Board Meeting held on 24-Aug-2022
- 18 Aug · Board meeting
  If any, of the SEBI (LODR) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 24th August, 2022 at 11.30 A.M. at its Registered Office to consider and discuss inter-alia the following: 1. To consider and appoint Secretarial Auditor of the company for the Financial Year 2022-23. 2. To consider and appoint Cost Auditor of the company for the Financial Year 2022-23. 3. To approve the material related party transactions to be entered during Financial Year 2023-24. 4. To approve and adopt Directors Report for the year ended 31st March, 2022 5. To consider to hold 42nd Annual General Meeting of the Company and to approve Notice of AGM. 6. To consider closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 7. To appoint scrutinizer to conduct e-voting process of Annual general Meeting.
Jul 2022
- 2 Jul · Board meeting
  Postponement and rescheduling of the Board Meeting.With reference to our earlier intimation dated 30th June, 2022, this is to inform you that due to some unavoidable circumstances, the meeting of the Board of Directors scheduled to be held on 8th July, 2022 is postponed and rescheduled to be held on Tuesday, the 19th July, 2022 at 11.30 A.M. at the Registered Office of the company to consider, discuss and approve inter-alia the following:1. To consider, recommend and approve the issuance of equity shares by M/s. Pritika Engineering Components Limited, material subsidiary of the company, through Initial Public Offering.2. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2022, after these results are reviewed by the Audit Committee.3. Any other business with the permission of the Chairman.We request you to take the above on your records.

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