Covid Impact
Annual Reports
Shareholding Pattern
Quarterly Results
Quarterly Report On Corporate Governance
Annual Return MGT
Codes & Policies
RPT - Related Party Transactions - 31 March 2021
Intimation Trading Window Closure - 28 June 2021
Newspaper - Results 31 Mar 2021
Intimation Appointment of Director 16 JUN 2021
Intimation Board Meeting - 16 June 2021
Intimation Board Meeting - 16 June 2021 (Update)
Intimation Trading Window Closure - 27 March 2021
Newspaper Notice Record - 13 April 2021
Intimation Record - 13 April 2021
Scrutiniser Report and Voting Result - Postal Ballot 24 March 2021
Newspaper Notice - Postal Ballot 17 Feb 2021
Postal Ballot Notice - 11 Feb 2021
MOA and AOA
MOA and AOA with proposed amendments
BSE - Postal Ballot Notice
Intimation Reappointment of Independent Director
Intimation Cut Out Date for E-Voting
Board Meeting Newspaper Notice - 11 Feb 2021
Intimation Board Meeting - 11 Feb 2021
Intimation Resignation of Independent Director
Intimation Trading Window Closure - 28 Dec 2020
Newspaper - Results 30 Sept 2020
Board Meeting Notice 7 Nov 2020
Board Meeting Newspaper Notice 7 Nov 2020
Intimation Appointment of Director - 29 Sep 2020
Intimation Trading Window Closure - 29 Sep 2020
Newspaper Notice - AGM 29 Sept 2020
Intimation AGM - 29 Sep 2020
Newspaper - Results 30 June 2020
Intimation of Book Closure and Cut Off Date
Intimation Appointment of Director - 29 Aug 2020
Intimation Board Meeting - 29 Aug 2020
Intimation Trading Window Closure - 30 June 2020
Intimation Board Meeting - 29 June 2020
Details of Unclaimed Dividend 2018-19
Postal Ballot Result & Scrutinizer Report-27 March 2020
Newspaper Notice - Postal Ballot 12 Feb 2020
Postal Ballot Notice & Form - 12 Feb 2020
Intimation trading window closure-27 March2020
Intimation temporary shutdown-31 March 2020
Newspaper - Results 31 Dec 2019
Newspaper Notice - 12 Feb 2020
Intimation Board Meeting- 12 Feb 2020
Intimation Closure of Trading Window - 19 Dec 2019
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
Media Release
Scrutinizer Report & Voting Results - AGM 2020 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 Annual Secretarial Compliance Report 2019-20
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. Unit No. 49, Bldg. No. 13-A-B, 2nd Floor Samhita Commercial Co-Op. Soc. Ltd. Off. Andheri Kurla Lane, MTNL Lane, Sakinaka Mumbai-400072
Tel: 022-28520461-462, Fax: 022-28511809
Web: www.satellitecorporate.com Email: info@satellitecorporate.com service@satellitecorporate.com
