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General Meetings The 10th Annual General Meeting of the members of Pritika Autocast Ltd. will be held on Saturday, the 26th September, 2015 at 2.30 P.M. at its Regd. Office at Vill. Batheri, Teh. Haroli, Thaliwala-Garshankar Road, Distt. Una (H.P.).

Postal Ballot Result & Minutes
Scrutinizer Report


Outcome of AGM Postal Ballot Result & Minutes Scrutinizer Report
Outcome of AGM September 2016
Board Meetings
Board Meeting Notice

Board Meeting Notice

Notice is hereby given under applicable Regulations of SEBI (LODR) Regulation, 2015 that the meeting of Board of Directors of Pritika Autocast Ltd. will be held on Saturday, the 3rd day of September, 2016 at its Corporate Office: C-94, Industrial Area, Phase-VII, S.A.S. Nagar, Mohali (Punjab) at 2.00 P.M. to consider inter-alia the following:
1. To consider and approve Directors Report of the company for the year ended on 31/3/2016.
2. To consider and convene 11th Annual General Meeting of the company.
3. To consider the closure of Register of Members and Share Transfer books for the purpose of AGM.

Outcome of Board Meeting Nov - 2016

Board Meeting Outcome

Notice is hereby given under Regulation 29 of SEBI (LODR) Regulation, 2015 that the meeting of Board of Directors of Pritika Autocast Ltd. will be held on Saturday, the 28th day of May, 2016 at its Corporate Office: C-94, Industrial Area, Phase-VII, S.A.S. Nagar, Mohali (Punjab) at 1.15 P.M. to consider inter-alia the following:

To consider and approve Audited Financial Results of the company for the half year and year ended on 31/3/2016.



A meeting of Board of Directors of Pritika Autocast Limited will be held on Saturday, the 13th February, 2016 at its Corporate Office: C-94, Industrial Area, Phase-VII, S.A.S. Nagar, Mohali (Punjab) at 2.30 P.M. to consider inter-alia the following:

1. To consider the ‘Voluntary Exit’ of the securities of the company (Scrip Code 780020) from Bombay Stock Exchange, SME-Institutional Trading Platform.
2. To consider Notice of Postal Ballot and Postal Ballot Form for conducting Postal Ballot.
3. To consider appointment of Scrutinizer for conducting Postal Ballot.

Outcome of Board Meeting

A meeting of Board of Directors of Pritika Autocast Ltd. will be held on Saturday, the 24th day of October, 2015 at its Corporate Office: C-94, Industrial Area, Phase-VII, S.A.S. Nagar, Mohali (Punjab) at 1.30 P.M. to consider and approve inter-alia the Unaudited Half Yearly Results of the company for the first half year ended on 30/9/2015.
Notices & Events

Notice of closure of Trading Window:
We inform you that in terms of Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in the shares of the company shall remain closed for all the directors, officers, designated persons and other covered under the said code, from November 5, 2016 up to 48 hours after announcement of the Audited Financial Results for the half year ending September 30, 2016.


Book Closure Notice

Newspaper Advertisement- 11th Annual General Metting

Newspaper Advertisement- Postal Ballot

Postal Ballot Notice
Public Notice AGM

'Notice of Closure of Trading Window'

NOTICE
Notice is hereby given that in terms of Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in the shares of the company, shall remain closed for all the directors, officers and designated persons covered under the said code, from February 06, 2016 up to 48 hours after submission to Bombay Stock Exchange, the outcome of meeting of Board of Directors to be held on February 13, 2016 inter-alia considering ‘Voluntary Exit’ of the securities of the company from Bombay Stock Exchange, SME-Institutional Trading Platform.
Policies
Archival Policy Archival Policy for any Material Event/Information Disclosed to the stock exchanges

Authorised persons for determining and making disclosure of material event Persons Authorised for determining materiality of an event or information

Policy on criteria for determining materialiaty of event or information Policy on criteria for determining materiality of events

Shareholding Pattern
Results As on on 31st March, 2016
As on 30th Sept. 2015
FINANCIALS
Financial Results for the Half Year ended 30th Sept. 2016 Financial Results for the Half Year ended 30th Sept. 2016
Financial Results for Half year and year ended 31 March, 2016 Financial Results for half year and year ended 31 March, 2016
Results Financial Statement for the year 2014-15
Annual Reports Annual Report 2015-16
Annual Report 2014-15
Half Yearly Results As on 30th Sept. 2015
SHAREHOLDING PATTERN As on 30th Sept. 2015
CODES & POLICIES Code of Conduct for Directors & Senior Management
  Policy on Nomination and Remuneration of Directors & Senior Management
  Whistle Blower Policy
  Code of Practices and Procedures for Fair Disclosures of UPSI
Contact Registrar & Share Transfer Agent (RTA)
  Sharex Dynamic (India) Pvt. Ltd.
Unit No. 1, Luthra Industrial Premises
Andheri Kurla Road, Safed Pool
Andheri East, Mumbai-400072
Phones: 022-22641376, 22702483, 22702485, 22641349
Fax: 022-28512885, e-mail: sharexindia@vsnl.com
  Investors may contact
R C Saini , Chief Financial Officer
Pritika Autocast Ltd
C-94, Industrial Area, Phase-VII
S.A.S. Nagar, Mohali -160055
Phones: 0172-5008900, 5008901
e-mail: rcsaini@pritikagroup.com
  C B Gupta, Company Secretary
Pritika Autocast Ltd
C-94, Industrial Area, Phase-VII
S.A.S. Nagar, Mohali -160055
Phones: 0172-5008900, 5008901
e-mail: cbgupta@pritikagroup.com