INVESTOR INFORMATION

1. IPO
2. Management and Committees

Composition of Audit Committee

Composition of Board of Directors

Composition of Nomination and Remuneration Committee

Composition of Stakeholders Relationship Committee

Management and Committees

Terms and Condition of Independent Directors Appointment

3. Policies

1. Policy on Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015

2. Policy of Code of Director & Senior Management Personal

3. Policy on Familiarization Programmes For Independent Directors

4. Nomination and Remuneration Policy

5. Policy for Determination of Materiality of Events

6. Policy for Preservation of Documents

7. Related Party Transaction Policy

8. Risk Management Policy

9. Vigil Mechanism Whistle Blower Policy

10. Archival Policy

11. Terms And Conditions For Independent Director

12. Criteria of making payments to Non-Executive Directors

4. Annual Reports

1. FY 2017-18 1st Annual Report

2. FY 2018-19 2nd Annual Report

3. FY 2019-20 3rd Annual Report

4. FY 2020-21 4th Annual Report

5. FY 2021-22 5TH Annual Report

Annual Return

Annual Return 2017-18

Annual Return 2018-19

Annual Return 2019-20

Annual Return 2020-21

Annual Return 2021-22

5. Financial Results

2017-18
HY-II Ending March 2018

2018-19
HY-I Ending September 2018
HY-II Ending March 2019

2019-20
HY-I Ending September 2019
HY-II Ending March 2020

2020-21
HY-I Ending September 2020
HY-II Ending March 2021

2021-22
HY-I Ending September 2021
Year Ending March 2022
Regulation 23 Related Party Transaction

Newspaper Publication for results
Regulation 47 newspaper publication

2022-2023
Q1 ENDING JUNE 2022
Q2 ENDING SEPTEMBER 2022
Q3 ENDING DECEMBER 2022 

6. Statement of Investors Compliant

2018-19
Q2 ending Sept 2018
Q3 ending Dec. 2018
Q4 ending March 2019

2019-20
Q1 ending June 2019
Q2 ending September 2019
Q3 ending December 2019
Q4 ending March 2020

2020-21
Q1 ending June 2020

Q2 ending September 2020
Q3 ending December 2020
Q4 ending March 2021

2021-22
Q1 ending June 2021
Q2 ending September 2021
Q3 ending December 2021
Q4 ending March 2022

2022-23
Q1 ENDING JUNE 2022

7. Reconciliation of Share Capital Audit

2018-19
Q2 ending Sept 2018
Q3 ending Dec. 2018
Q4 ending March 2019

2019-20
Q1 Ending June 2019
Q2 Ending September 2019
Q3 ending December 2019
Q4 ending March 2020

2020-21
Q1 Ending June 2020
Q2 Ending September 2020
Q3 ending December 2020
Q4 ending March 2021

2021-22
Q1 ending June 2021
Q2 ending September 2021
Q3 ending December 2021
Q4 ending March 2022

2022-23
Q1 ENDING JUNE 2022 REG 76
Q2 ENDING SEPTEMBER 2022

8. Shareholding Pattern

2018-19
HY-I Ending September 2018
HY-II Ending March 2019

2019-20
HY-I ending September 2019
HY-II ending March 2020

2020-21
HY-I ending September 2020
HY-II ending March 2021

2021-22
HY-I ending September 2021
SHP_22.10.2021
HY-II ending March 2022

2022-23
Q1 ENDING JUNE 2022
Q2 ENDING SEPTEMBER 2022
SHP CHANGE AS ON 21.10.2022

9. Announcements

2018-19
1. Notice of BM for Adoption of Financial Statements For FY 2017-18 – 20-09-2018
2. Adoption of Financial Statements For FY 2017-18 – 28-09-2018
3. Notice of BM for Adoption of Financial Statements For HY 1 2018-19 – 09-11-2018
4. Adoption of Financial Statements For HY 1 2018-19 – 15-11-2018
5. Change in Company Secretary and Compliance Officer – 23-11-2018
6. Intimation_of_BM_Outcome 03-12-2018
7. Appointment of Statutory Auditors – 31-12-2018
8. Appointment of Whole time Director – 31-12-2018
9. Outcome of AGM – 31-12-2018
10. Intimation_of_Voting_Result_of_AGM – 31-12-2018
11. Notice of BM for passing various business – 04-02-2019
12. Intimation_Outcome_of_Board_Meeting_11022019
13. Priti_Intimation_to_exchange_for_Adoption_of_Policies 11-02-2019
14. Intimation_For_Appointment_of_Secretarial_Auditor 11-02-2019
15. Initimation_to_change_the_place_for_keeping_books_of_accounts 11-02-2019
16. Notice_of_EGM_11022019_08032019
17. Intimation_for_closure_of_trading_window
18. Intimation_regulation 30 of SAST 2011

2019-20
1. Intimation of board meeting – Financials Adoption 24-05-2019
2. Financials Adoption 2018-19
3. Intimation of outcome 02-09-2019
4. Intimation RPT Disclosures NA 06-06-2019
5. Intimation of board meeting – Financials Adoption 14-11-2019
6. Intimation RPT Disclosures NA 14-11-2019

2020-21
 INTIMATION_CLOSURE_TRADING_WINDOW 01042020
Change in Company Secretary
INTIMATION_SEC_NSE
OUTCOME_BM_PRITIINT

TRADING_WINDOW

2021-22

BM_13.11.2021
BM_22.11.2021
INTIMATION_IAAPPOINTMENT
INTIMATION_SAAPPOINTMENT
Intimation Trading Window
Appointment of ID
Intimation Trading Window March

2022-2023
OUTCOME OF BOARD MEETING DATED 13.08.2022
OUTCOME OF BOARD MEETING DATED 01.09.2022
REG 30 SUBSIDIARY INCORPORATION
REG_30-AMENDMENT-IN-MOA
REG 30 DIVESTMENT OF SHARES FROM SUBSIDIARY

10. Statements of deviation(s) or variation(s) under Regulation 32

2018-19
HY-I Ending September 2018
HY-II Ending March 2019

2019 – 20
HY-I Ending September 2019
HY-II Ending March 2020

2020 – 21
HY-I Ending September 2020
HY-II Ending March 2021

2021-22
HY-I Ending September 2021
ENDING MARCH 2022

2022-23
Q1 ENDING JUNE 2022
Q2 ENDING SEPTEMBER 2022
Q2 ENDING SEPTEMBER 2022 – WARRANTS
Q3 ENDING DECEMBER 2022 Reg 32 IPO DEVIATION
Q3 ENDING DECEMBER 2022 Reg 32 Warrants DEVIATION

11. Share Certificate Compliance - 40(9)

2018-19
HY-I Ending September 2018
HY-II Ending March 2019

2019-20
HY-I Ending September 2019
HY-II Ending March 2020

2020-21
HY-I Ending September 2020
HY-II Ending March 2021

2021-22
FY Ending March 2022

12. Quarterly Compliance Certificate - 7(3)

2018-19
HY-I Ending September 2018
HY-II Ending March 2019

2019-20
HY-I Ending September 2019
HY-II Ending March 2020

2020-21
HY-I Ending September 2020 
HY-II Ending March 2021

2021-22
FY Ending March 2022

13. Contact

CORPORATE INFORMATION

  1. Administrative Office

1, BASEMENT, ABHAY CHAMBERS,

OPPOSITE SBI BANK, JALORI GATE,

JODHPUR, 342001 RAJASTHAN

+91 291 2435699

g.d.lohiya@gmail.com

www.pritiinternationalltd.com

 

  1. Corporate Registered Office

PLOT NO.F-43, BASNI IST PHASE,

JODHPUR, RAJASTHAN- 342005 INDIA

CIN: L36994RJ2017PLC058454

GSTIN: 08AAJCP2782Q1ZK

+91 291 2435699

www.pritiinternationalltd.com

 

  1. Registrar & Transfer Agent

BIGSHARE SERVICES PRIVATE LIMITED

SEBI Regn. No. INR000001385

1st floor, Bharat Tin Works Building,

Opp. Vasant Oasis, Makwana Road,

Marol, Andheri (East), Mumbai 400059,

Maharashtra, India

+91 22 62638200

Fax: +91 22 62638299

investor@bigshareonline.com

www.bigshareonline.com

 

  1. Company Secretary & Compliance Officer

Ms. RASHI SHRIMAL

1, BASEMENT, ABHAY CHAMBERS,

OPPOSITE SBI BANK, JALORI GATE,

JODHPUR, 342001 RAJASTHAN

+91 291 2435699

cs.pritiinternationalltd@gmail.com

www.pritiinternationalltd.com

 

  1. Contact for Grievance Redressal

Mr. Goverdhan Das Lohiya

+91 93142 25699

g.d.lohiya@gmail.com

www.pritiinternationalltd.com

 

 

  1. Officials responsible for determination and disclosure of Material Events:

 

Mr. RITESH LOHIYA
Director & Chief Financial Officer
Tel. No: 0291 2435699
Email: pritiinternational21@yahoo.com

www.pritiinternationalltd.com

14. POSTAL BALLOT FOR MIGRATION

2021-22

15. POSTAL BALLOT FOR REGULARISING INDEPENDENT DIRECTOR

2021-22

2022-2023

16. SECRETARIAL COMPLIANCE REPORT

2018-2019

FY 2019

2019-2020

FY 2020

2020-2021

FY 2021

2021-2022

FY 2022

17. Company MOA and AOA

COMPANY MOA & AOA

18. INTIMATIONS OF BOARD MEETING
19. PREFERENTIAL ALLOTMENT: SHARE WARRANTS
20. PRESS RELEASE