PRATIK PANELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of PRATIK PANELS LIMITED 'the Company' will be held on Monday 14th August 2023 at the registered office of the Company to transact the following business: 1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended on June 30, 2023 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with permission of Chair.

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Pratik Panels Ltd.

11 Jul 2023

7.50

-0.27%

Company Update

PRATIK PANELS LTD. - 526490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023.

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Pratik Panels Ltd.

29 Jun 2023

7.50

-0.27%

SAST

PRATIK PANELS LTD. - 526490 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended 30th June, 2023.

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Pratik Panels Ltd.

13 Jun 2023

7.50

-0.27%

Company Update

PRATIK PANELS LTD. - 526490 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Modification in Scheme approved on 2nd June, 2023.

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Pratik Panels Ltd.

12 Jun 2023

7.50

-0.27%

AGM

PRATIK PANELS LTD. - 526490 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer Report & Voting Results of 34th AGM held on 10th June, 2023.

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Pratik Panels Ltd.

10 Jun 2023

7.50

-0.27%

AGM

PRATIK PANELS LTD. - 526490 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 34th AGM held on 10th June, 2023

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Pratik Panels Ltd.

02 Jun 2023

7.50

-0.27%

Corp. Note

PRATIK PANELS LTD. - 526490 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on Friday, June 2, 2023 considered and approved the Scheme of Amalgamation between Pratik Panels Limited ('First Transferor Company'/ 'PRATIK') and Sangeeta Tex.Dyes Private Limited ('Second Transferor Company' / 'SANGEETA') and Krishna Fancyfab Private Limited ('Third Transferor Company' / 'KRISHNA') with Harit Industries Private Limited ('Transferee Company' / 'HARIT') and their respective shareholders and creditorsunder section 230 to 232 of and other applicable provisions of the companies act, 2013 and rules framed thereunder. The meeting of the Board of Directors of the Company commenced at 4:00PM and concluded at 5:00PM. Please find enclosed herewith detailed disclosure enclosed as Annexures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

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Pratik Panels Ltd.

30 May 2023

7.50

-0.27%

Company Update

PRATIK PANELS LTD. - 526490 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

As per attachment

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