Pritika Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Dear Sir/ Madam,
This is with reference to the intimation dated 23rd January, 2023 given pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of meeting of Board of Directors to be held on Monday, the 30th January, 2023.
We inform you that the following matter will also be considered inter-alia along with other agenda items, in the meeting of Board of Directors to be held on 30th January, 2023:
1. To consider proposal for raising of funds by way of issue of securities to promoters and/or Non Promoters on preferential basis including determination of issue price as per SEBI (ICDR) Regulations, 2018 and to decide the matters consequential thereto.
We request you to take the above on your records. A copy of this intimation is also being made available on the company's website at www.pritikaautoindustries.com
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