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BSE Code : 526490 | NSE Symbol : | ISIN : INE206C01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May 2025. Outcome of Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025)
04-Apr-2025	04-Apr-2025	Change in Other Executives	Intimation of Appointment of Company Secretary & Compliance Officer of the Company
31-Mar-2025	31-Mar-2025	Change in Other Executives	Outcome of Board Meeting held on 31st March, 2025
25-Mar-2025	25-Mar-2025	Change in Directors	Outcome of Board Meeting held on 25th March, 2025.
07-Feb-2025	13-Feb-2025	Quarterly Results	PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on 31st December 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. Outcome of Board Meeting held on 13-02-2025 (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended September 30 2024 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone Statement of Assets and Liabilities for the half year ended September 30 2024. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 14-11-2024 (As Per BSE Announcement Dated on: 14/11/2024)
10-Aug-2024	14-Aug-2024	Quarterly Results	PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with permission of Chair. Approved Standalone Un-Audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2024 pursuant to Regulation 33 of Listing Regulations
10-Aug-2024	10-Aug-2024	AGM	1 Approved Notice of the 35th Annual General Meeting along with Directors Report for the Financial Year ended 2023-2024 1. Approved the Venue [via video conferencing or other audio-visual means), day, date and time of the 35th Annual General Meeting. 2. Approved the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix commencement and closing date for e-voting.
09-Aug-2024	09-Aug-2024	Change in Auditors	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Statutory Auditors of the Company.
22-May-2024	29-May-2024	Quarterly Results	PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To approve the Audited Financial Results as per IND-AS along with Auditors Report for the quarter and year ended on 31st March 2024. 2. To approve IND-AS compliant Statement of Assets and Liabilities for the year ended 31st March 2024. 3. To approve IND-AS compliant Cash Flow Statement for the year ended 31st March 2024; 4. Any other business with the permission of chair. 1. Approval of Audited Standalone Financial Results for the quarter and year ended March 31, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of statement of Assets and liabilities for the year ended March 31, 2024. 3. Also note that M/s. R. SHAH & CO., Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2024 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on 31st December 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with the permission of chair. Approved Un-Audited Financial Results for the quarter ended 31st December, 2023 along with Limited Review Report pursuant to Regulation 33 of Listing Regulations (As Per BSE Announcement dated on 12.02.2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1. To approve IND-AS compliant Standalone Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015; 2. To approve IND-AS compliant Standalone Statement of Assets and Liabilities for the half year ended September 30 2023. 3. Any other business with the permission of chair. Outcome of Board Meeting held on 11-11-2023. Financial Results for quarter & half year ended 30th September, 2023. (As Per BSE Announcement dated on 11.11.2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of PRATIK PANELS LIMITED the Company will be held on Monday 14th August 2023 at the registered office of the Company to transact the following business: 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015. 2. Any other business with permission of Chair. Outcome of Board Meeting held on 14.08.2023. Financial Results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 14/08/2023)
13-Jun-2023	13-Jun-2023	Scheme of Amalgamation	Modification in Scheme approved on 2nd June, 2023.
02-Jun-2023	02-Jun-2023	Scheme of Amalgamation	This is to inform you that the Board of Directors of the Company at its meeting held on Friday, June 2, 2023 considered and approved the Scheme of Amalgamation between Pratik Panels Limited ('First Transferor Company'/ 'PRATIK') and Sangeeta Tex.Dyes Private Limited ('Second Transferor Company' / 'SANGEETA') and Krishna Fancyfab Private Limited ('Third Transferor Company' / 'KRISHNA') with Harit Industries Private Limited ('Transferee Company' / 'HARIT') and their respective shareholders and creditorsunder section 230 to 232 of and other applicable provisions of the companies act, 2013 and rules framed thereunder. The meeting of the Board of Directors of the Company commenced at 4:00PM and concluded at 5:00PM. Please find enclosed herewith detailed disclosure enclosed as Annexures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. Modification in Scheme approved on 2nd June, 2023. (As Per BSE Announcement dated on 13.06.2023)

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Pratik Panels Ltd

Board Meeting