2021

By the Work one knows the WorkMen- PRATIK PANELS LTD.


Notice of Board Meeting - 05.08.2016.

Letter of Appointment Mr. Kulmeet Saggu - Independent Director.

Notice of Candidature for appointment as a Director.

Notice of Book Closure - 03.09.2016.

27th AGM Voting Results and Scrutinizer's Report.

Notice of Board Meeting - 22.10.2016.

Notice of Board Meeting - 28.01.2017.

Notice of Board Meeting - 26.05.2017.

Notice of Board Meeting - 27.07.2017.

Notice of Book Closure - 29.08.2017.

Notice of Board Meeting 14.11.2017.

28th AGM Proceedings and Scrutinizer's Report AGM 30.09.2017.

Notice of Board Meeting 27.01.2018.

BM Intimation BSE PPL 30.05.2018 new.

Notice of Board Meeting 30.07.2018.

AGM Proceedings Regulation 44 Voting Result and Scrutinizer's Report AGM 21.09.2018.

Notice of Board Meeting 17.10.2018.

Resg Letter of Uttamchand Jain.

Notice of Board Meeting 15.01.2019

Notice of Board Meeting 18.05.2019

Draft Articles of Association

Notice of Board Meeting 19.07.2019

Notice of Board Meeting 21.10.2019

Notice of Board Meeting 21.01.2020.

Notice of Board Meeting 10.06.2020.

Notice of Board Meeting 23.07.2020.

Notice of Board Meeting 03.11.2020.

Notice of Board Meeting 20.01.2021.

Notice of Board Meeting 19.04.2021.

Notice of Board Meeting 14.08.2021.

Notice of Board Meeting 27.08.2021.

Notice of Board Meeting 13.11.2021.

Notice of Board Meeting 31.12.2021.

Notice of Board Meeting 05.02.2022.

Notice of Board Meeting 30.05.2022.

Notice of Board Meeting 13.08.2022.

BSE Intimation of Board Meeting 30.09.2022

Change in RTA Intimation

Intimation To BSE For Change In CIN PPl 18.11.2021

Notice of Board Meeting 06.02.2023.

Notice of Board Meeting 17.02.2023.

EGM Notice Notice of Board Meeting - 31.03.2023.

Notice of Board Meeting - 02.06.2023.

Investor Relations:

For any assistance/information on Share-related matters including transfer / dematerilisation of shares, payment of dividend on shares, interest and redemption of debentures, and any other query relating to the shares and debentures of the Company:

Just write to us at : pplby8@gmail.com

Or write to us at:
Investor Relations

Pratik Panels Limited
CIN: L17100MH1989PLC317374
Gala No. C-2 (H. No. 366/8-2), Gr. Floor, Gurudev Complex,
Behind Deep Hotel, Sonale Village Bhiwandi,
Thane MH - 421302
Tel: +91-8411009460 / +91-9167375508


Our Registrar and Share Transfer Agents:

M/s. Purva Sharegistry (India) Private Limited,
Unit No. 9, Shiv Shakti Industrial Estate,
J.R. Boricha Marg, Near Lodha Excelus,
Lower Parel (East), Mumbai 400011.
Tel: 022-23010771, 022- 49614132
E-mail - support@purvashare.com
Website - www.purvashare.com


Secretarial:

Ankita Dhabhai
Company Secretary and Compliance Officer
Pratik Panels Limited
Gala No. C-2 (H. No. 366/8-2), Gr. Floor, Gurudev Complex,
Behind Deep Hotel, Sonale Village Bhiwandi,
Thane MH - 421302