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Pratik Panels Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNotice of 35th Annual General Meeting published post dispatch of Annual Report
Pratik Panels Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNotice of 35th Annual General Meeting published in newspaper prior to dispatch of annual report.
Pratik Panels Financial Results For The Quarter Ended 30Th June, 2024.
| AnnouncementFinancial Results for the quarter ended 30th June, 2024.
Pratik Panels Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2024
| AnnouncementApproved 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
Pratik Panels Reg. 34 (1) Annual Report.
| AnnouncementAnnual Report for the Financial Year 2023-24
Pratik Panels Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
| AnnouncementIntimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Statutory Auditors of the Company.
Pratik Panels Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
| AnnouncementIntimation under Reg 30 of SEBI (LODR) Regulations, 2015 for resignation of Statutory Auditors of the Company.
Pratik Panels Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for June 2024 quarter
Pratik Panels Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
| AnnouncementDisclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Pratik Panels Approval Of Audited Financial Results For The Quarter And Year Ended March 31 2024
| AnnouncementAs per attachments
Pratik Panels Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2024 Pursuant To Regulation 30 Of The SEBI (Listing...
| Announcement1. 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.
Pratik Panels Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended March 31 2024
| AnnouncementPRATIK 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.
Pratik Panels Intimation Of Approval Received For Reclassification Of Promoters Under Regulation 31A.
| AnnouncementIntimation of approval received for Reclassification of Promoters under Regulation 31A.
Pratik Panels Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | PRATIK PANELS LTD. |
| 2 | CIN NO. | L17100MH1989PLC317374 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
Date: 23/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pratik Panels Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations For The Year Ended March 2024
| AnnouncementCompliance Certificate under Reg 40(9) of SEBI (LODR) Regulations for the year ended March, 2024.
Pratik Panels Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.
| AnnouncementCompliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.
Pratik Panels Announcement under Regulation 30 (LODR)-Scheme of Arrangement
| AnnouncementPlease find detailed disclosure as attached
Pratik Panels Financial Results For The Quarter Ended 31St December 2023.
| AnnouncementFinancial Results for the quarter ended 31st December, 2023.
Pratik Panels Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th February, 2024.
| AnnouncementApproved Un-Audited Financial Results for the quarter ended 31st December, 2023 along with Limited Review Report pursuant to Regulation 33 of Listing Regulations
Pratik Panels Announcement under Regulation 30 (LODR)-Scheme of Arrangement
| AnnouncementA detailed disclosure is attached.
Pratik Panels Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th February, 2024.
| AnnouncementPRATIK 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.
Pratik Panels Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 31st December, 2023.
Pratik Panels Closure of Trading Window
| AnnouncementIntimation of Closure of Trading Window for the quarter ended 31st December, 2023.
Pratik Panels Non-Applicability Certificate Of Reg 23(9) Of SEBI (LODR) Regulations, 2015.
| AnnouncementNon-Applicability Certificate of Reg 23(9) of SEBI (LODR) Regulations, 2015
Pratik Panels Financial Results For Quarter & Half Year Ended 30Th September, 2023.
| AnnouncementFinancial Results for quarter & half year ended 30th September, 2023.
Pratik Panels Board Meeting Outcome for Outcome Of Board Meeting Held On 11-11-2023.
| AnnouncementOutcome of Board Meeting held on 11-11-2023.
Pratik Panels Board Meeting Intimation for Notice Of Board Meeting To Be Held On 11Th November, 2023.
| AnnouncementPRATIK 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.
Pratik Panels Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023.
Pratik Panels Financial Results For The Quarter Ended 30Th June, 2023.
| AnnouncementFinancial Results for the quarter ended 30th June, 2023
Pratik Panels Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2023
| AnnouncementOutcome of Board Meeting held on 14.08.2023.
Pratik Panels Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023.
Pratik Panels Closure of Trading Window
| AnnouncementIntimation of Closure of Trading Window for the quarter ended 30th June, 2023.
Pratik Panels Announcement under Regulation 30 (LODR)-Scheme of Arrangement
| AnnouncementModification in Scheme approved on 2nd June, 2023.
Pratik Panels Shareholder Meeting / Postal Ballot-Scrutinizers Report
| AnnouncementScrutinizer Report & Voting Results of 34th AGM held on 10th June, 2023.
Pratik Panels Announcement under Regulation 30 (LODR)-Scheme of Arrangement
| AnnouncementThis 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.
Pratik Panels Board Meeting Outcome for Outcome Of The Board Meeting Held On June 2, 2023
| AnnouncementThis 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.
In the Nifty pack, 18 stocks closed in the green, while 32 stocks ended in the red.
