INVESTOR INFORMATION
- Code for FAIR DISCLOSURE OF UPSI
- Code for Prevention of Insider Trading
- Code of conduct of board of directors and senior management personnel
- Criteria of Making Payments to Non-Executive Directors
- CSR Policy
- Details Of Familiarization Programmes
- NOMINATION AND REMUNERATION POLICY
- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS
- POLICY FOR PRESERVATION OF DOCUMENTS
- POLICY ON RELATED PARTY TRANSACTIONS
- POLICY ON RISK MANAGEMENT
- POSH POLICY
- TERM & CONDITIONS OF ID
- 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
REG-47-NEWSPAPER-PUBLICATION-JUNE-2022
Q2 ENDING SEPTEMBER 2022
REG-23-RPT-DISCLOSURE-ENDING-SEPT-2022
REG-47-NEWSPAPER-PUBLICATION-SEPT-2022
Q3 ENDING DECEMBER 2022
REG-47-NEWSPAPER-PUBLICATION-DEC-2022
2023-2024
Q1-ENDING-JUNE-2023
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
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 REG 76
Q2 ENDING SEPTEMBER 2022
Q3 ENDING DECEMBER 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
Q3 ENDING DECEMBER 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
S6-2, 6th Floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road, Andheri East,
Mumbai – 400093, Maharashtra
+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