Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

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

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 – 01-04-2020
Change in Company Secretary
Intimation SEC NSE
Outcome BM
Trading Window

2021-22
BM 13-11-2021
BM 22-11-2021
Intimation IA Appointment
Intimation SA Appointment
Intimation Trading Window

2022-2023
Outcome of Board Meeting – 13.08.2022
Outcome of Board Meeting – 01.09.2022
Reg 30 Subsidiary Incorporation

2023-2024
BM Outcome Financials – June 2023
BM Outcome Financials – Sept 2023
BM Outcome Financials – Dec 2023

2024-2025
BM Outcome Financials – June 2024
BM Outcome Financials – Sept 2024
BM Outcome Financials – Dec 2024
BM Outcome for Change in Management

2025-2026
REG 30 Announcement for Change in KMP
BM Outcome for Change in Management

CORPORATE INFORMATION

  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

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

 

  1. Company Secretary & Compliance Officer

Mr. PREM KARNANI

PLOT NO.F-43, BASNI IST PHASE,

JODHPUR, RAJASTHAN- 342005 INDIA

+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

2018-2019

FY 2019

2019-2020

FY 2020

2020-2021

FY 2021

2021-2022

FY 2022

2022-2023

FY 2023

2023-2024

FY 2024

2024-2025

FY 2025