Pradhin announcements, page 7

Sep 2021

6 Sep · Board meeting
This is to inform you that the Meeting of Board of Directors of the Company was held on Monday, 06th day of September, 2021 at 04:00 p.m. at the Corporate Office of the Company situated .... (opens in a new tab)

Aug 2021

31 Aug · Board meeting
Meeting on 6 Sep 2021
31 Aug · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve Draft Board Report For The Financial .... (opens in a new tab)
13 Aug · Results
Standalone Unaudited Financial Results of the Company for the first Quarter ended on June 30, 2021 along with Limited Review Report there on, given by CA Malav Ajmera, Partner of M/s. RMJ .... (opens in a new tab)
13 Aug · Board meeting
This is to inform you that the Meeting of Board of Directors of the Company was held on Friday, 13th day of August, 2021 at 02:00 p.m. at the Corporate Office of the Company situated at .... (opens in a new tab)
9 Aug · Board meeting
Meeting on 13 Aug 2021: quarterly results
7 Aug · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve and take on record the Standalone Unaudited .... (opens in a new tab)

Jul 2021

21 Jul · Shareholding for the Period Ended June 30, 2021
Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
8 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0

Jun 2021

29 Jun · Management
We would like to inform you that we had submitted Regulation 30 under (Listing Obligation and Disclosure Requirements) Regulations, 2015 about Appointment of Nodal Officer for the Purposes .... (opens in a new tab)
26 Jun · Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
It may please noted that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the Corporate Governance Provisions as specified .... (opens in a new tab)
25 Jun · Management
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with the provision of section .... (opens in a new tab)
25 Jun · Results
Standalone Audited Financial Results/Statements of the Company for the year ended on March 31, 2021 along with Auditor's Report there on, given by CA Malav Ajmera, Partner of M/s. RMJ & .... (opens in a new tab)
25 Jun · Board meeting
This is to inform you that the Meeting of Board of Directors of the Company was held on Friday, 25th day of June, 2021 at 4.00 p.m. at the Corporate Office of the Company situated at 203 .... (opens in a new tab)
25 Jun · Board meeting
This is to inform you that the Meeting of Board of Directors of the Company was held on Friday, 25th day of June, 2021 at 4.00 p.m. at the Corporate Office of the Company situated at 203 .... (opens in a new tab)
21 Jun · Board meeting
Meeting on 25 Jun 2021: audited results
19 Jun · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve and take on record the Standalone Audited .... (opens in a new tab)

Apr 2021

15 Apr · Shareholding for the Period Ended March 31, 2021
Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
13 Apr · Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to captioned subject, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Compliance .... (opens in a new tab)
7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
7 Apr · Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
With reference to captioned subject, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I am attaching herewith copy of Compliance .... (opens in a new tab)

Feb 2021

12 Feb · Results
Standalone Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2020 along with Limited Review Report given by CA Malav Ajmera, Partner of M/s. RMJ & Associates .... (opens in a new tab)
12 Feb · Board meeting
This is to inform you that the Meeting of Board of Directors of the Company was held on Friday, 12th day of February, 2021 at 4.00 p.m. at the Corporate Office of the Company situated at .... (opens in a new tab)
5 Feb · Board meeting
Meeting on 12 Feb 2021: quarterly results
5 Feb · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve ,take on record the Standalone Unaudited .... (opens in a new tab)

Jan 2021

18 Jan · Shareholding for the Period Ended December 31, 2020
Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
8 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Nov 2020

Oct 2020

31 Oct · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve ,take on record the Standalone Unaudited .... (opens in a new tab)
20 Oct · Shareholding for the Period Ended September 30, 2020
Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
10 Oct · Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to captioned subject, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Compliance .... (opens in a new tab)
8 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of Listing Regulations, 2015 For The Quarter Ended 30Th September, 2020
We are enclosing herewith Compliance Certificate for the half year ended 30th .... (opens in a new tab)
8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Sep 2020

30 Sep · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
30 Sep · Meeting
We submit herewith the Voting results of the 38th Annual General Meeting of .... (opens in a new tab)
29 Sep · Meeting
Proceedings of the 38th Annual General Meeting ('AGM') of the Company held on Tuesday, 29th September, 2020 through video conferencing facility/other audio visual means (opens in a new tab)
5 Sep · Meeting
Please note that the 38th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 11.00 a.m. IST through Video Conferencing .... (opens in a new tab)
5 Sep · Reg. 34 (1) Annual Report
34 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, we submit herewith the soft copy of 38th Annual Report for the financial .... (opens in a new tab)
3 Sep · Meeting
PRADHIN LTD HEREWITH INFORM EXCHANGE ABOUT INTIMATION OF DATE & TIME OF 38TH ANNUAL GENERAL (AGM), BOOK CLOSURE, E-VOTING AND CUT OFF DATE. (opens in a new tab)
2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for .... (opens in a new tab)

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