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BSE Code : 77883 | NSE Symbol : PRITIKA | ISIN : INE0MJQ01020 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jun-2025	23-Jun-2025	Change in Auditors	To consider other business matters Outcome of the Meeting of Board of Directors held on 23rd June, 2025 (As Per NSE Announcement dated On : 23.06.2025)
12-May-2025	17-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 Pritika Engineering Components Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 17.05.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	To consider Fund Raising and other business matters 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 10th 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 to revise/increase the amount of proposed issue of equity shares by way of a Rights Issue (as intimated on 7th November, 2024) 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 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.pritikaengineering.comWe request you to take the above on your records. 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. Monday, 10th February, 2025, inter alia, has approved the following items:1. 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, 2024.2. Considered and approved raising of funds through issue of fully paid up equity shares on Rights Basis to the existing equity shareholders of the Company for an amount aggregating upto Rs. 99.50 crores (Rupees Ninety Nine Crores Fifty lakhs), 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. This is with reference to our letter dated 7th Nov., 2024 informing the approval of Right Issue upto Rs. 49.90 Crore, which has now been revised/increased upto Rs. 99.50 crore.3. Constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters.Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure- I.Please find attached herewith the following:1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Auditors.2. Annexure-IWe further inform that the Board Meeting commenced at 12.00 noon today and concluded at 12.45 p.m. today. (As Per NSE Announcement Dated on: 10.02.2025)
13-Dec-2024	19-Dec-2024	EGM	PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 19-Dec-2024 to consider Other business. With reference to our letter dated 7th November, 2024 filed in relation to Sub Division of the Equity shares, we wish to inform you that the Board of Directors of the Company in its meeting held on today i.e. 19th December, 2024 inter alia, has approved the following items:1. Approved to hold Extra Ordinary General Meeting of the Company onFriday, the 17thJanuary, 2025 at the Registered Office of the Company at 11.30 a.m. and approved Notice of Extra Ordinary General Meeting.2. Fixed Cut Off date on Friday, the 10thJanuary, 2025 for e-voting purposes of Extra Ordinary General Meeting to be held on Friday, the 17th January, 2025. The e-voting will commence on Tuesday, 14thJanuary, 2025 at 9.00 a.m. and close on Thursday, the 16thJanuary, 2025 at 5.00 p.m.3. Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the Extra Ordinary General Meeting (including Remote e voting) and to submit his report for declaration of result. 4. Considered and approved raising of capital by Meeta Castings Limited (MCL), subsidiary of the company, subject to the approval by the members of MCL and other required approvals and permissions, through Preferential issue of upto 16,00,000 Convertible Warrants at issue price of Rs. 10 per warrant to thePromoter/Promoter Group/Non-Promoters (Public Category), each warrant to be convertible into one equity share of the Face Value of Rs. 10/- each to be issued at a price Rs. 10/- per share. The Board also resolved that the shareholding of the company will not lead to lose majority control of MCL due to proposed Preferential Issue of equity shares by the subsidiary company.We further inform that the Board Meeting commenced at 1.00p.m. today and concluded at 1.30 p.m. (As Per NSE Announcement Dated on: 19/12/2024)
30-Oct-2024	07-Nov-2024	Quarterly Results	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 7th 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.pritikaengineering.comWe request you to take the above on your records. Intimation of Addendum to the Intimation of Meeting of the Board of Directors of Pritika Engineering Components Ltd. (the Company ) to be held on Thursday, the 7th November, 2024 (As Per NSE Announcement Dated on: 04/11/2024) Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board meeting held on November 07, 2024. (As Per NSE Announcement Dated on: 07/11/2024)
29-Jul-2024	03-Aug-2024	Quarterly Results	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 3rd August, 2024 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, 2024, after these results are reviewed by the Audit Committee.2.To consider and appoint Internal 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 and approve the material related party transactions to be entered with related parties.5. To consider the increase in Authorized Share Capital of the company and consequent alteration in Memorandum of Association. 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, 2024.10. To fix the date of 7th Annual General Meeting of the Company and to approve Notice of AGM.11. To consider and approve raising of funds by way of Rights Issue of equity shares to existing shareholders and other matters incidental thereto, subject to such regulatory/statutory approvals, as may be required. 12. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 26/6/2024 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 notice is also available on company s website: www.pritikaengineering.com.We request you to take the above on your records. Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board meeting held on August 03, 2024. (As Per NSE Announcement Dated on: 03/08/2024)
10-Jun-2024	10-Jun-2024	Change in Directors	Pursuant 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. Monday, 10th June, 2024 inter alia, has approved the following items:On the recommendation of Nomination and Remuneration Committee, appointed Mr. Narinder Kumar Tyagi (DIN: 00483827), CFO of the company as an Additional Director w.e.f. 10/06/2024. We wish to inform you that on the recommendation of Nomination & Remuneration Committee , the Board of Directors of the Company in their meeting held on 10th June, 2024 has appointed:Mr. Narinder Kumar Tyagi (DIN: 00483827), CFO of the company as an Additional Director w.e.f. 10/6/2024. Pursuant 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. Monday, 10th June, 2024 inter alia, has approved the following items:1. On the recommendation of Nomination and Remuneration Committee, appointed Mr. Narinder Kumar Tyagi (DIN: 00483827), CFO of the company as an Additional Director w.e.f. 10/06/2024.The details pertaining to appointment of Mr. Narinder Kumar Tyagi, Additional Director pursuant to the Regulation 30 of Listing Regulations and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure A .We further inform that the Board Meeting commenced at 1.00 P.M. today and concluded at 1.30 p.m.
14-May-2024	21-May-2024	Accounts	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 21st May, 2024 at 12.15 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, 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 27th March, 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.pritikaengineering.com We request you to take the above on your records. Outcome of the Meeting of Board of Directors held on 21stMay, 2024Pursuant 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. Tuesday, the21stMay 2024, 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, 2024.2. Considered and approved the Audited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter and financial year ended 31st March, 2024.Please find attached herewith the following:1. Audited Financial Results (Standalone and Consolidated) for the Quarter and financial year ended March 31, 2024, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2024.2. 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 12.15 p.m. today and concluded at 2.15 p.m.Kindly take the above on record. (As Per NSE Announcement Dated on: 21/05/2024)
23-Mar-2024	23-Mar-2024	Change in Directors	Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board meeting held on March 23, 2024.
24-Jan-2024	30-Jan-2024	Preferential Issue	Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, the 30th January, 2024 at 1.15 P.M. at registered office of the Company to consider and take on record inter-alia the following 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.2. To discuss on Preferential Issue of Equity Shares/Convertible Warrants to Promoter/Promoter Group and Strategic Investors (Non Promoter-Public Category) towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 and to decide the matters consequential thereto.3. Any other Matter with the permission of the chair.Further, as intimated vide our letter dated 27/12/2023 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.pritikaengineering.comYou are requested to kindly take a note of the same. Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board meeting held on January 30, 2024. (As Per NSE Announcement Dated on: 30/01/2024) Pritika Engineering Components Limited has informed the Exchange regarding 'Intimation about typographical error in Annexure 1A of Outcome of the Board Meeting held on January 30, 2024'. (As Per NSE Announcement Dated on: 31/01/2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	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 7th November, 2023 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, 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.pritikaengineering.comWe request you to take the above on your records Pritika Engineering Components Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
18-Aug-2023	25-Aug-2023	AGM	Dear Sir/ Madam,Pursuant to regulation 30 and other applicable regulations, if any, of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 we inform you that ameeting of the Board of Directors of the Company will be held on Friday, the 25th August,2023 at 4.00 P.M. at its Registered Office to consider and discuss inter-alia the following:1. To consider and make Allotment of Equity Shares to Promoter/Promoter Group andStrategic Investors pursuant to and in compliance with Section 62 of the Companies Act,2013, SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018, and uponreceipt of in-principle approval from NSE via a letter dated 3rd August 2023.2. To approve and adopt Directors Report for the year ended 31st March, 20233. To consider to hold 6th Annual General Meeting of the Company and to approve Noticeof AGM.4. To consider closure of the Register of Members and Share Transfer Books for thepurpose of Annual General Meeting.5. To appoint scrutinizer to conduct e-voting process of Annual General Meeting.6. Any other matter with the permission of Chair.The copy of notice is also available on company s website: www. pritikaengineering.comWe request you to take the above on your records. PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2023 to consider Other business.
01-Aug-2023	08-Aug-2023	Quarterly Results	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 8th August, 2023 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 ended 30th June, 2023, after these results are reviewed by the Audit Committee.2. To consider and appoint Secretarial Auditor of the company for the Financial Year 2023-24.3. To consider and appoint Internal Auditor of the company for the Financial Year 2023-24.4. To approve the material related party transactions to be entered during Financial Year 2024-25.5. To consider and approve other items of the agenda.Further, as intimated vide our letter dated 29/6/2023 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.pritikaengineering.com We request you to take the above on your records PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Pritika Engineering Components Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (As Per NSE Announcement Dated on 01/08/2023) Pritika Engineering Components Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2023. Pritika Engineering Components Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Pritika Engineering Components Limited has informed the Exchange regarding Board meeting held on August 08, 2023. (As Per NSE Announcement Dated on 08/08/2023)
06-Jul-2023	13-Jul-2023	Preferential Issue	Dear Sir/Madam,We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 13th July, 2023, at 2.00 P.M. at registered office of the Company to consider and take on record inter-alia the following matters: 1. To discuss on Preferential Issue of Equity Shares to Promoter/Promoter Group and Strategic Investors (Non Promoter-Public Category) towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 and to decide the matters consequential thereto. 2. Any other Matter with the permission of the chair.As intimated vide our letter dated June 29, 2023 please note that, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, for dealing in the Equity Shares of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives, have already been closed from July 01, 2023 till expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. The date of Board Meeting for consideration and declaration of the Unaudited Financial Results for the Quarter ended June 30, 2023 will be intimated accordingly.You are requested to kindly take a note of the same. PRITIKA ENGINEERING COMPONENTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Jul-2023 to consider and approve Fund raising/Other business. Pritika Engineering Components Limited has informed the Exchange regarding Board meeting held on July 13, 2023. (As Per Nse Announcement Dated on 13.07.2023)
09-May-2023	16-May-2023	Accounts	Dear Sir/ Madam,Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 we inform you that a meetingof the Board of Directors of the Company will be held on Tuesday, the 16th May, 2023 at4.15 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) ofthe company for the Financial Year ended 31?? March, 2023, after these are reviewed by theAudit Committee. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of thecompany for the Half Year and Financial Year ended 31% March, 2023, Statement of Assetsand Liabilities and Cash Flow Statement as on 31* March, 2023, as per Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 after theseresults are reviewed by the Audit Committee. Further to our notice dated 30' March, 2023, the Trading Window for dealing in thesecurities of the company will remain closed for the Promoters, Directors, Key ManagerialPersons, Designated Persons of the company and their immediate relatives, till the expiry offorty eight hours from the date the said Financial Results are made public.The copy of notice is also available on company s website: www. pritikaengineering.comWe request you to take the above on your records. Pritika Engineering Components Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pritika Engineering Components Limited has informed the Exchange regarding Board meeting held on May 16, 2023. Pritika Engineering Components Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 16/05/2023)

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Pritika Engineering Components Ltd

Board Meeting