INVESTOR INFORMATION

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

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

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
20. PRESS RELEASE