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BSE Code : 531257 | NSE Symbol : | ISIN : INE530D01012 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jul-2025	17-Jul-2025	Quarterly Results	Pratiksha Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve 1. To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 30th June, 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 17TH JULY, 2025 at the Registered Office of the Company wherein following business were transacted: 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2025. With regards to captioned subject, the board of directors of the of the company at its meeting held on 17th July,2025 has considered and approved unaudited financial result for the quarter ended on 30th June,2025. (As Per BSE Announcement Dated on: 17.07.2025)
01-Jul-2025	01-Jul-2025	Change in Other Executives	To Appoint Mr. Ankit Gupta (Membership Number: A72103) as a Company Secretary and Compliance officer on the Board of the Company with effect from 1st July,2025.
24-Apr-2025	06-May-2025	Accounts	Pratiksha Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 06th May 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. ith regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 06TH MAY, 2025 at the Registered Office of the Company wherein following business were transacted: 1) Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2025. 2) Appointment of M/S. MAUKSH SHAH & ASSOCIATES, Chartered Accountants (Firm Registration No. 156115W) as an Internal Auditor of the Company for the financial year 2025-26. 3) Appointment of M/s. A. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company subject to approval of shareholders for 5 consecutive financial year from 2025-26 (As per BSE Announcement Dated on 06/05/2025)
01-Feb-2025	13-Feb-2025	Quarterly Results	PRATIKSHA CHEMICALS 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 INTIMATION OF BOARD MEETING. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13th FEBRUARY, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and half year ended on 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025)
27-Nov-2024	05-Dec-2024	Change in Other Executives	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 inter alia to consider and approve With regard to captioned subject we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on 5th December 2024 to consider regarding following: 1. To consider regarding sell lease transfer or otherwise dispose of the whole or substantially the whole of undertaking of the company. 2. To Fix Date Time and Venue of Extra-Ordinary General Meeting/Postal Ballot Notice for taking shareholders approval. 3. To transact any other business. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 5TH December, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Considered regarding Proposed to sell, lease, transfer or otherwise dispose of the whole or substantially the whole of undertaking of the company. 2. To relive Mrs. JIGISHA A. KADIA (Membership No: A52820), from the post of Full time Company Secretary and Compliance Officer of the Company who seek to resign for better opportunity and her personal reasons with effect from 04.12.2024. 3. To issue notice of Postal ballot and E voting pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule, 22 and 24 of the companies (Management and Administration) Rules, 2014 to the shareholders to seek their consent for the above-mentioned Agenda. (As Per BSE Announcement Dated on 05.12.2024) Revised outcome for board meeting held on 5th December,2024 (As per BSE Announcement Dated on 24/01/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING UNDER REG.29(1) With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th NOVEMBER, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 12.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve Unaudited financial results along with the Limited review report for the quarter ended on 30th June 2024 as per the requirement of Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2023-24. 3. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2023-24. 4. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13th August, 2024 at the Registered Office of the Company wherein following business were transacted: 1. To approve unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2024. 2. To Consider and approve Draft Notice of Annual General Meeting of the company for the financial year 2023-24 and fixed Day, Date, Time and book closure for the same. 3. To Consider and approve Draft of Directors' Report for the financial year 2023-24. (As Per BSE Announcement dated on 13.08.2024)
18-May-2024	28-May-2024	Accounts	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve INTIMATION OF BORAD MEETING UNDER REG. 29 (1) OUTCOME OF BOARD MEETING REG.30 (As Per BSE Announcement Dated on 28.05.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING UNDRE REG. 29(1) 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and half year ended on 31st December, 2023. (As per BSE Announcement Dated on 13/02/2024)
04-Dec-2023	11-Dec-2023	Others	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING UNDER REG. 29. TO CONSIDER REGARDING RELATED PARTY TRANSACTION CONSIDERED TO BE MATERIAL. PRATIKSHA CHEMICAL LIMITED has informed BSE about Board Meeting to be held on 11 Dec 2023 to consider Other business. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11TH DECEMBER, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Considered regarding Proposed Material Related Party Transaction. 2. To issue notice of Postal ballot and E voting pursuant to section 108 and 110 of the Companies Act, 2013 read with Rule, 22 and 24 of the companies (Management and Administration) Rules, 2014 to the shareholders to seek their consent for the above mentioned Agenda. 3. To Appoint M/s. A. Shah & Associates, Practicing Company Secretary to act as a Scrutinizer to conduct the Postal Ballot in true and fair manner. The meeting was commenced at 05:15 P.M. and concluded at 05:40 P.M. (As per BSE Announcement Dated on 11/12/2023)
31-Oct-2023	09-Nov-2023	Quarterly Results	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING UNDERNREG. 29 (1) Outcome of Board meeting under regulation 30 (As Per BSE Announcement dated on 09.11.2023) Kindly find the enclosed herewith the financial results signed by the chairperson of the company for the quarter ended September, 2023 which is in reference to the trailing mail dated 20/12/2023. (As Per BSE Announcement Dated on 21/12/2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING UNDRE REG. 29(1) COMPLIANCE OF REG.30 (As Per BSE Announcement Dated on 12.08.2023)
13-May-2023	23-May-2023	Accounts	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING UNDER REG.29 COMPLIANCE OF REG.33 (As Per BSE Announcement Dated on 23.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REG.29 REG. 30 OUTCOME OF BOARD MEETING COMPLIANCE OF REG. 33 (UNAUDITED FINANCIAL RESULTS ON 31ST DECEMBER, 2022. (As Per BSE Announcement Dated on 13/02/2023) INTIMATION OF ADVERTISEMENT IN NEWSPAPER UNDER REG.47 (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	PRATIKSHA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve INTIMATION OF BOARD MEETING UNDER REG.29 INTIMATION OF ADVERTISEMENT IN NEWSPAPER UNDER REG. 47. (As Per BSE Announcement Dated on 14.11.2022) Compliance of REG.30 OUTCOME BOARD MEETING (As Per BSE Announcement Dated 12.11.2022)

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Pratiksha Chemicals Ltd

Board Meeting