INVESTOR INFORMATION
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
9. Vigil Mechanism Whistle Blower Policy
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
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
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
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
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
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
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
CORPORATE INFORMATION
- Administrative Office
1, BASEMENT, ABHAY CHAMBERS,
OPPOSITE SBI BANK, JALORI GATE,
JODHPUR, 342001 RAJASTHAN
+91 291 2435699
g.d.lohiya@gmail.com
- Corporate Registered Office
PLOT NO.F-43, BASNI IST PHASE,
JODHPUR, RAJASTHAN- 342005 INDIA
CIN: L36994RJ2017PLC058454
GSTIN: 08AAJCP2782Q1ZK
+91 291 2435699
- 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
- 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
- Contact for Grievance Redressal
Mr. Goverdhan Das Lohiya
+91 93142 25699
g.d.lohiya@gmail.com
- Officials responsible for determination and disclosure of Material Events:
Mr. RITESH LOHIYA
Director & Chief Financial Officer
Tel. No: 0291 2435699
Email: pritiinternational21@yahoo.com