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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Pratik Panels Ltd.
Source DateBoard Meeting DateDetails
09-Feb-2026 14-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
07-Aug-2025 13-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
07-Feb-2025 13-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
12-Aug-2024 14-Aug-2024 Quarterly Results
22-May-2024 29-May-2024 Quarterly Results & Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
03-Nov-2023 11-Nov-2023 Quarterly Results
02-Aug-2023 14-Aug-2023 Quarterly Results
05-May-2023 12-May-2023 Audited Results & A.G.M.
14-Feb-2023 17-Feb-2023 Inter alia, to consider and approve :- 1. To consider and evaluate proposals for raising funds up to Rs. 6.5 Crores by way of issue of equity shares through preferential issue including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. To confirm the Date, Time and Notice for convening Extra-Ordinary General Meeting (?EOGM?) of the members of the Company; 3. Any other matter, if required with the permission of the chair.
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
29-Aug-2022 01-Sep-2022 Inter alia, to consider and approve :- 1. To consider and review request letter received from Mr. Gunwantraj Manekchand Singhvi, along with Ms Nisha Jai Singhvi, Ms. Dipty Pratik Singhvi, Gunwantraj M Singhvi (HUF), Gunwantraj & Co (HUF), Mr. Pratik Gunwant Singhvi and Mr. Jai Gunwant Singhvi for reclassification of his status from the category of "Promoters & Promoter Group to public category". 2. Any other business with the permission of chair.
04-Aug-2022 13-Aug-2022 Quarterly Results
20-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
02-Nov-2021 13-Nov-2021 Quarterly Results
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