Pratiksha Chemic News
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Pratiksha Chemicals Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementIntimation of Advertisement in Newspaper under reg. 47 (Intimation of notice of AGM)
Pratiksha Chemicals Reg. 34 (1) Annual Report.
| AnnouncementWith regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2023-24. Kindly take a note that the Annual General Meeting of the company will be held on Wednesday, 25th September, 2024 at 05.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM).
Pratiksha Chemicals Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementApproval of appointment of Mr.Paresh shah as the additional non-executive independent director of the company subject the shareholders approval
Pratiksha Chemicals Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementIntimation of Advertisement in newspaper Under Reg. 47.
Pratiksha Chemicals Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 13TH AUGUST, 2024
| AnnouncementWith 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.
Pratiksha Chemicals Board Meeting Intimation for Intimation Of Board Meeting Under Reg. 29(1) (A)
| AnnouncementPRATIKSHA 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.
Pratiksha Chemicals Closure of Trading Window
| AnnouncementIntimation of Closure of Trading window
Pratiksha Chemicals Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementINTIMATION OF ADVERTISEMENT IN NEWSPAPER UNDER REG. 47
Pratiksha Chemicals Board Meeting Outcome for OUTCOME OF BOARD MEETING REG.30
| AnnouncementOUTCOME OF BOARD MEETING REG.30
Pratiksha Chemicals Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
| AnnouncementFormat of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | PRATIKSHA CHEMICALS LTD. |
| 2 | CIN NO. | L24110GJ1991PLC015507 |
| 3 | Report filed for FY | 2023-2024 |
| Details of the Current block (all figures in Rs crore): | ||
| 4 | 2 - year block period (Specify financial years)* | NA |
| 5 | Incremental borrowing done in FY (T)(a) | 0.00 |
| 6 | Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) | 0.00 |
| 7 | Actual borrowing done through debt securities in FY (T)(c) | 0.00 |
| 8 | Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) | NIL |
| 8 | Quantum of (d), which has been met from (c)(e)* | NIL |
| 9 | Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* | NIL |
| Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): | |
| 2 - year Block period (Specify financial years) | NA |
| Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}# | 0.00 |
| Name of the Company Secretary :- | MS JIGISHA KADIA |
| Designation :- | COMPANY SECRETARY |
| Name of the Chief Financial Officer :- | MR JAYESH KANTILAL PATEL |
| Designation : - | CHIEF FINANCIAL OFFICER |
Date: 16/05/2024
Pratiksha Chemicals Closure of Trading Window
| AnnouncementINTIMATION OF CLOSURE OF TRADING WINDOW
Pratiksha Chemicals COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS)...
| AnnouncementThe unaudited financial results for the quarter ended on 31 st december, 2023 which were accompanied by the limited review report given by the statutory auditor of the company is attached herewith which was approved in the board meeting held on 13 th february, 2024
Pratiksha Chemicals Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementPursuant to Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 attached document contains the details of loss of share certificate.
Pratiksha Chemicals Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDRE REG. 29(1)
| AnnouncementPRATIKSHA 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)
Pratiksha Chemicals Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementWith regard to the captioned subject, this is to inform that the voting results and scrutinizer''s report for the resolution set out in Postal ballot Notice is attached.
Pratiksha Chemicals Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
| AnnouncementOutcome of Postal ballot wherein postal ballot and e-voting is completed on 12th January, 2024 at 05:00 p.m.
Pratiksha Chemicals Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementPursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 we have attached herewith the details of loss of share certificate.
Pratiksha Chemicals Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
| AnnouncementWith regard to the captioned subject and pursuant to Regulation 29,30 and any other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find the enclosed herewith a copy of Notice of Postal Ballot and e-voting along with Postal ballot form and Explanatory statement thereof in respect of the resolution as mentioned in the Notice of postal ballot to seek consent of the shareholders through postal ballot/E-voting system to be conducted from 09:00 a.m. on Thursday, December 14, 2023 until 05:00 p.m on Friday, January 12, 2024.
Pratiksha Chemicals Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REG. 29.
| AnnouncementPRATIKSHA 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.
