Pradhin News

Resignation letter form Chief Financial Officer (CFO)of the Company with Board Outcome attached herewith

Pursuant 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.

Intimation of In-principle approval received for issue of convertible warrants.

Intimation under Regulation 30 announcement of New business attached herewith.

Newspaper publication for Annual General Meeting Notice for F.Y 2023-24.

Under Regulation 34 (1) Annual Report for Financial year 2023-24 attached herewith.

Notice of Annual General Meeting attached herewith.

Minutes of Board Meeting held on 21.08.2024 pursuant to Reg.31A of SEBI(LODR) Regulation, 2015 attached herewith

Voting Results

Scrutinizer Report under regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra-Ordinary General Meeting of the Company

Pursuant 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.

Outcome of Extra-Ordinary General Meeting held today i.e., 20th August, 2024 in terms of Regulation 30 of SEBI(LODR), Regulations, 2015

Pradhin 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.

Newpaper Publication of Financial results on 30.06.2024 attached.

Resignation of Statutory Auditor with Board Meeting outcome attached herewith.

Pursuant 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.

Certificate under regulation 74(5) of SEBI LODR attached herewith.

Board Meeting outcome for approval of Financial Results on 30.06.2024 attached herewith.

Pursuant 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.

Board Outcome of the company attached herewith.

Board Outcome for Appointment of Company Secretary attached herewith.

Pradhin 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.

Board outcome attached herewith.

Newspaper Advertisement for Notice of Extra-Ordinary General Meeeting of the Company

Notice of Extra-Ordinary General Meeting.

Notice of Extra-Ordinary General Meeting as per Notice attached.

Raising of funds upto Rs. 97.20 Crores by way of issue of Warrants through preferential issue.

Pursuant 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 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.

Outcome of Board Meeting - Announcement pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations. Outcome attached herewith.

The 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.

The 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.

Appointment of Mr. Jay Mansukhbhai Sapariya as Additional Director. He is also appointed as Managing Director of the Company.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bobby Sonthalia

Kindly 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

Accordance with the regulation 47 of SEBI LODR we hereby publishing Financial Results as on 31.03.2024 of the company.

Financial results of the year ended on 31st March, 2024 attached herewith.

Pursuant 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.

Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve financial results on 31.03.2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Narendrabhai Chaudhari