Ref. NSE Observation Letter No. NSE/LIST/27734 dated 14th January, 2022Sub. Second Joint petition under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 for sanctioning the Scheme of Arrangement between Pritika Industries Limited (PIL),the Demerged Company and Pritika Auto Industries Limited (PAIL), the Resulting Company for Demerger and vesting of the Automotive/ Tractor/ Engineering Components Business Undertaking of Pritika Industries Limited, the Demerged Company into Pritika Auto Industries Limited, the Resulting Company before the Hon ble National Company Law Tribunal, Chandigarh Bench, Chandigarh.Sir,In compliance of NCLT Order dated 22/12/2022, Notice of Petition with Copy of NCLT Order dated 22/12/2022 and Copy of Petition alongwith Annexures was sent to you by Speed Post receipt no. EP492335613 dated 27/12/2022. The same was delivered to you on 31/12/2022. Copy of Track Report is attached.In further compliance of Order dated 5/9/2023 passed by The Hon ble National Company Law Tribunal, Chandigarh Bench, Chandigarh and to comply with the requirement of Observation Letter No. NSE/LIST/27734 dated 14th January, 2022 issued by NSE, we are uploading Notice of Petition with Copy of NCLT Order dated 22/12/2022 and Copy of Petition along with Annexures, on NSE Portal.The said Petition has been fixed for hearing before the Hon'ble Member Shri Harnam Singh Thakur (J) and Hon'ble Member Shri Subrata Kumar Dash (T) or such other Members taking Company matters on 21st September, 2023.Please acknowledge the receipt. | Download

Dear Sir/Madam,This is to inform that the Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Punjab and Chandigarh for seeking extension of time to conduct Annual General Meeting which was due to be held on or before September 30, 2023. The Registrar of Companies, Punjab and Chandigarh vide its Order dated August 25, 2023 has granted extension of 03(three) months to conduct Annual General Meeting. The Copy of approval granted by Registrar of Companies, Punjab and Chandigarh is attached. Accordingly the Company shall convene its Annual General Meeting within such extended timeline and the date of Annual General Meeting shall be intimated in due course, upon approval by the Board of Directors. This is for your information and records.Kindly take the above intimation in your record. | Download