EGM Date: 10 Sep 2022
COM 10/09/2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 06/08/2022)
Pritika Auto Industries Limited has informed the Exchange about Newspaper Advertisements of Public Notice of the NCLT Convening Separate Meetings of Pritika Auto Industries Limited
(As Per BSE Announcement Dated on 08/08/2022)
Proceedings of NCLT Convened Meeting - Equity Shareholders
(As Per BSE Announcement Dated on 10.09.2022)
Intimation of the voting results of the NCLT convened Meeting of the Equity Shareholders of Pritika Auto Industries Limited (''the Company'') as per Regulation 44(3) and Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Intimation of the voting results of the NCLT convened Meeting of the Unsecured Creditors of Pritika Auto Industries Limited (''the Company'') as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Intimation of the voting results of the NCLT convened Meeting of the Secured Creditors of Pritika Auto Industries Limited (''the Company'') as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 12.09.2022)
EGM Date: 01 Mar 2023
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Monday, 30th January, 2023, inter-alia considered and approved the businesses as per attachment.
Enclose herewith copy of the notice to members dated Monday January 30, 2023, for holding Extra Ordinary General Meeting of the Company on Wednesday, March 01, 2023 at 11.00 AM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') The Notice of the Extra-Ordinary General Meeting has been dispatched to the shareholders of the Company today i.e. Friday, February 03, 2023. The Company has engaged the services of National Securities Depository Limited (NSDL) for providing the remote e-voting facility to enable members to cast their votes electronically. The cut off date for evoting for the purpose of Extra Ordinary General Meeting will be Friday, February 17, 2023. The remote e-voting period begins on Saturday, February 25, 2023 at 9:00 A.M. and ends on Tuesday, the February 28, 2023 at 5:00 P.M. This is for your information and records.
(As per BSE Announcement Dated on 03/02/2023)
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of Extra-Ordinary General Meeting, E-Voting Information and Cut-off Date published in following newspapers on Saturday, February 04, 2023. 1. Financial Express, an English Daily Newspaper. 2. Rozana Spokesman, a Regional Daily Punjabi Newspaper. This is for your information and records.
(As Per BSE Announcement Dated on 04.02.2023)
We wish to inform you that the Extra-Ordinary General Meeting ('EOGM') of the Company was held on Wednesday, 1st March, 2023 at 11:00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means (OVAM) and the business mentioned in the Notice dated 30th January 2023 was transacted in the meeting. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 'Listing Regulations', we enclose herewith the Summary of the proceedings of the EOGM of the Company held on Wednesday, 1st March, 2023 at 11:00 a.m. Kindly take the above intimation in your record.
In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2013, we enclose herewith the voting results of Extra Ordinary General Meeting of the Company held on Wednesday. March 01, 2023 in the prescribed format along with the report of the Scrutinizer on remote e-voting and e-voting at the Extra Ordinary General Meeting.
(As Per BSE Announcement dated on 01.03.2023)