| Remarks (website dissemination) |
Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 17th May, 2025 at its Registered Office to consider and discuss inter-alia the following business: 1. To consider and approve the Audited Financial Statements (Standalone and Consolidated) of the company for the financial year ended 31st March, 2025, after these results are reviewed by the Audit Committee. 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March 2025, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after these results are reviewed by the Audit Committee. Further, as intimated vide our letter dated 25th March, 2025, and pursuant to the Company’s Internal Code for Prevention of Insider Trading, the Trading Window for dealing the securities of the company will remain closed for the promoters, directors, Key Managerial Persons, Designated Persons of the company and their immediate relatives till the expiry of forty eight hours from the date the said Financial Results are made public. The copy of intimation is also available on company’s website: www.pritikaengineering.com We request you to take the above on your records. |