Annual Reports

•       >>  2018-19
•       >>  2017-18
•       >>  2016-17
•       >>  2015-16
•       >>  2014-15
•       >>  2013-14
•       >>  2012-13
•       >>  2011-12
•       >>  2010-11
•       >>  2009-10

Shareholding Pattern

•       >> 2019-20 (Q2 - SEPT. 2019)
•       >> 2019-20 (Q1 - JUNE 2019)
•       >> 2018-19 (Q4 - MAR. 2019)
•       >> 2018-19 (Q3 - DEC. 2018)
•       >> 2018-19 (Q2 - SEPT 2018)
•       >> 2018-19 (Q1 - JUNE 2018)
•       >> 2017-18 (Q4 - MAR. 2018)
•       >> 2017-18 (Q3 - DEC. 2017)
•       >> 2017-18 (Q2 - SEPT. 2017)
•       >> 2017-18 (Q1 - JUNE 2017)

Quarterly Results

•       >> 2019-20 (Q2 - SEPT 2019)
•       >> 2019-20 (Q1 - JUNE 2019)
•       >> Investor Presentation - Results Q4 & FY19
•       >> 2018-19 (Q4 - MAR. 2019)
•       >> 2018-19 (Q3 - DEC. 2018)
•       >> 2018-19 (Q2 - SEPT 2018)
•       >> 2018-19 (Q1 - JUNE 2018)
•       >> 2017-18 (Q4 - MAR. 2018)
•       >> 2017-18 (Q3 - DEC. 2017)
•       >> 2017-18 (Q2 - SEPT. 2017)
•       >> 2017-18 (Q1 - JUNE 2017)
•       >> 2016-17 (Q4 - MARCH 2017)

Quarterly Report On Corporate Governance

•       >> 2019-20 (Q2 - SEPT 2019)
•       >> 2019-20 (Q1 - JUNE 2019)
•       >> 2018-19 (Q4 - MAR. 2019)
•       >> 2018-19 (Q3 - DEC. 2018)
•       >> 2018-19 (Q2 - SEPT 2018)
•       >> 2018-19 (Q1 - JUNE 2018)
•       >> 2017-18 (Q4 - MAR. 2018)
•       >> 2017-18 (Q3 - DEC. 2017)
•       >> 2017-18 (Q2 - SEPT. 2017)
•       >> 2017-18 (Q1 - JUNE 2017)

Codes & Policies

• Corporate Social Responsibility Policy
• Code of Conduct for Directors & Senior Management
• Code of Practices & Procedures for Fair Disclosure of UPSI
• Familiarisation Programme for Independent Directors
• Internal Finance Control Policy
• Nomination and Remuneration Policy
• Policy for Determining Material Subsidiary
• Policy for Determining Materiality of Events
• Policy on Related Party Transactions
• Archival Policy
• Whistle Blower Policy
• Terms & Conditions of Appointment of Independent Directors

Newspaper - Results 30 Sept 2019

Intimation Board Meeting- 9 Nov 2019

Intimation Closure of Trading Window - 25 Sep 2019

Intimation Alteration in AOA

Investors Analyst Meet - Aug 2019

Book Closure Intimation- AGM 2019

Newspaper - Results 30 June 2019

Newspaper Notice - 5 Aug 2019

Intimation Board Meeting- 5 Aug 2019

Intimation Closure of Trading Window - 1 July 2019

Road Show Notification

Intimation on Appointment of CFO and CS

Intimation Board Meeting - 22 May 2019

Intimation Investors Presentation - 11 April 2019

Intimation Closure of Trading Window - 4 April 2019

Detail of Unclaimed Dividend 2017-18

Postal Ballot Notice

Board Meeting Outcome 21 Jan 2019

Board Meeting Intimation - 12 Feb 2019

Result Update Presentation (Q3 FY 2019)

EGM Notice 9 JAN 2019

Board Meeting Outcome 8 Dec 2018

Notice AGM 27th Sept., 2018

Shareholders Meeting Notice -22 April, 2018

Newspaper Notice

Board Meeting Notice 3 Feb. 2018

EGM Notice 8 Dec.2017

Board Meeting Notice 10 Nov. 2017

Notice 2016-2017

Notice 2015-2016

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Corporate Announcement

•       >> AGM Proceedings 2019
•       >> Sanction of Scheme of Amalgamation
•       >> EGM Proceedings 9 JAN 2019
•       >> AGM Proceedings 2018
•       >> Appointment of Statutory Auditors
•       >> AGM Proceedings 2017
•       >> Scheme of Amalgamation
•       >> AGM -Newspaper Notice 5th Sept2019

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Media Release

•       >> Result Update Presentation - Q2 & H1 FY20
•       >> Media Release - 11 Nov2019
•       >> Media Release - 3rd Sept2019
•       >> Result Update Presentation - Q1 FY20
•       >> Media Release - Q1 FY 20
•       >> Result Update Presentation - Q1 FY20
•       >> Media Release - Results Q4 & FY 19
•       >> Media Release - Apr 2019
•       >> Media Release - Mar 2019
•       >> Media Release - Feb 2019
•       >> Media Release - Nov 2018
•       >> Media Release Highest Production
•       >> Media Release - Aug 2018
•       >> Media Release - Feb 2018
•       >> Result Update Presenation Q1 FY19

Scutinisers Report and Voting Results-AGM 2019
Scrutinizer Report & Postal Ballot Result 28 March 2019
Scrutinizer Report and Voting Result 9 Jan 2019 Scrutinizer Report and Voting Result-AGM 2018
Scrutinizer Report - Voting Result Shareholders Meeting 22 April 2018
Scrutinizer Report 2014-2015
Scrutinizer Report 2015-16
Scrutinizer Report 2016-17
Annual Secretarial Compliance Reg 24A

Company Secretary & Compliance Officer :
Mr. Chander Bhan Gupta
Email : compliance@pritikaautoindustries.com
Phone No.: 0172-5008900

INVESTOR GRIEVANCES :

Mr. Chander Bhan Gupta (Company Secretary & Compliance Officer )
Email: compliance@pritikaautoindustries.com
Phone No.: 0172-5008900

Registrar and Transfers Agent

M/s. Satellite Corporate Services Pvt. Ltd.
Opp. St Jude High School, 90 Feet Road
Jarimari, Sakinaka
Mumbai-400072

Tel: 022-28520461-462,
Fax: 022-28511809

Web: www.satellitecorporate.com
Email: info@satellitecorporate.com
service@satellitecorporate.com