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Pradhin Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
| AnnouncementResignation letter form Chief Financial Officer (CFO)of the Company with Board Outcome attached herewith
Pradhin Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 29Th August, 2024.
| AnnouncementPursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 29th August, 2024 at TF 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad 380009 to transact the following businesses:1. To Resign Mr. SUNIL KALURAM INANI from the Post of Chief Financial Officer of the Company. (Resignation Letter attached herewith)The Board meeting started at 2.00 P.M. and concluded at 2.30 P.M.
Pradhin Intimation Of In-Principle Approval Received For Issue Upto 1,94,40,000 Warrants Convertible Into Equity Shares By Pradh...
| AnnouncementIntimation of In-principle approval received for issue of convertible warrants.
Pradhin Intimation Under Regulation 30 Of SEBI (LODR), Regulations, 2015 - Announcement Of New Business Venture In Steel & Real ...
| AnnouncementIntimation under Regulation 30 announcement of New business attached herewith.
Pradhin Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper publication for Annual General Meeting Notice for F.Y 2023-24.
Pradhin Reg. 34 (1) Annual Report.
| AnnouncementUnder Regulation 34 (1) Annual Report for Financial year 2023-24 attached herewith.
Pradhin Submission Of Notice Of Annual General Meeting To Be Held On 26Th September, 2024
| AnnouncementNotice of Annual General Meeting attached herewith.
Pradhin Submission Of Minutes Of Board Meeting Dated 21.08.2024 Pursuant To Regulation - 31A Of SEBI (LODR) Regulations, 2015
| AnnouncementMinutes of Board Meeting held on 21.08.2024 pursuant to Reg.31A of SEBI(LODR) Regulation, 2015 attached herewith
Pradhin Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Voting Res...
| AnnouncementVoting Results
Pradhin Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementScrutinizer Report under regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra-Ordinary General Meeting of the Company
Pradhin Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 21St August, 2024
| AnnouncementPursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 21st August, 2024.The Board meeting started at 2.00 P.M. and concluded at 4.00 p.m. Outcome attached.
Pradhin Shareholder Meeting / Postal Ballot-Outcome of EGM
| AnnouncementOutcome of Extra-Ordinary General Meeting held today i.e., 20th August, 2024 in terms of Regulation 30 of SEBI(LODR), Regulations, 2015
Pradhin Board Meeting Intimation for Request Received For Reclassification Of Promoter
| AnnouncementPradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve reclasification of Promoter and any other business to transact with the permission of chairperson.
Pradhin Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewpaper Publication of Financial results on 30.06.2024 attached.
Pradhin Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
| AnnouncementResignation of Statutory Auditor with Board Meeting outcome attached herewith.
Pradhin Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 14Th August, 2024
| AnnouncementPursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 14th August, 2024 at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 4181. Resignation of M/s. R. K Chapawat as Statutory Auditor of the Company. (Resignation Letter attached)The Board meeting started at 3.00 P.M. and concluded at 3.30 p.m.
Pradhin Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under regulation 74(5) of SEBI LODR attached herewith.
Pradhin Financial Results For June, 2024 Quarter.
| AnnouncementBoard Meeting outcome for approval of Financial Results on 30.06.2024 attached herewith.
Pradhin Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 13Th August, 2024
| AnnouncementPursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e.,Tuesday, 13th August, 2024 at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road,Ahmedabad - 382 418. The Board meeting started at 2.00 P.M. and concluded at 4.30 p.m. Kindly take the same on record. Outcome of BM attached herewith.
Pradhin Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementBoard Outcome of the company attached herewith.
Pradhin Appointment of Company Secretary and Compliance Officer
| AnnouncementBoard Outcome for Appointment of Company Secretary attached herewith.
Pradhin Board Meeting Intimation for Approval Of Financial Results For Quarter June, 2024.
| AnnouncementPradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Financial results for June, 2024 quarter.
Pradhin Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 08Th August, 2024
| AnnouncementBoard outcome attached herewith.
Pradhin Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Advertisement for Notice of Extra-Ordinary General Meeeting of the Company
Pradhin Notice Of Extra-Ordinary General Meeting Of The Company
| AnnouncementNotice of Extra-Ordinary General Meeting.
Pradhin Notice Of Extra-Ordinary General Meeting Of The Company
| AnnouncementNotice of Extra-Ordinary General Meeting as per Notice attached.
Pradhin Announcement under Regulation 30 (LODR)-Preferential Issue
| AnnouncementRaising of funds upto Rs. 97.20 Crores by way of issue of Warrants through preferential issue.
Pradhin Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 22Nd July, 2024
| AnnouncementPursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Monday, 22nd July, 2024 at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 418 which commenced at 04:00 P.M. and concluded at 07:00 P.M. inter-alia has, considered and approved agenda as per attached outcome.
Pradhin Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 22Nd July, 2024
| AnnouncementPradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 22nd July, 2024 at 4:00 P.M., at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 418 to discuss and consider, inter-alia:1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis.2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.
Pradhin Board Meeting Outcome for Outcome Of BM Under Regulation 30 Of SEBI (LODR) 2015.
| AnnouncementOutcome of Board Meeting - Announcement pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations. Outcome attached herewith.
Pradhin Closure of Trading Window
| AnnouncementThe trading window for dealing in securities of the company shall remain close from 1st July, 2024 till the end of the 48 hours from the submission of the financial results for the quarter ended on 30.06.2024.
Pradhin Clarification sought from Pradhin Ltd
| AnnouncementThe Exchange has sought clarification from Pradhin Ltd on June 28, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.
Pradhin Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementAppointment of Mr. Jay Mansukhbhai Sapariya as Additional Director. He is also appointed as Managing Director of the Company.
Pradhin Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobby Sonthalia
Pradhin Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015
| AnnouncementKindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01:30 PM and concluded at 02:00 PM. Board Meeting outcome attached herewith
Pradhin Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementAccordance with the regulation 47 of SEBI LODR we hereby publishing Financial Results as on 31.03.2024 of the company.
Pradhin Financial Results As On 31.03.2024
| AnnouncementFinancial results of the year ended on 31st March, 2024 attached herewith.
Pradhin Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Financial Results On 31.03.2024
| AnnouncementPursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 25th May, 2024 as:1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2024.Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we hereby declaring and confirming that M/s. R K Chapawat & Co. Chartered Accountants have issued an Audit Report with unmodified Opinion on Audited IND AS Financial Result of the Company for quarter and year ended on March 31, 2024. The meeting commenced at 3:00 p.m. and concluded at 03:30 p.m.