PRADEEP METALS LTD. - 513532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached newspaper publication of Financial Results for Quarter and Half-Year ended 30th September, 2022, in Financial Express (all editions) and Mumbai Lakshdeep, both dated 12th November, 2022. PRADEEP METALS LTD. - 513532 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022 PRADEEP METALS LTD. - 513532 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2022
This is in continuation to our letter dated 2nd November, 2022 and pursuant to Regulation 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to state that the Board of Directors of the Company in its Meeting, held today, has interalia: Considered and approved the Unaudited Financial Results of the Company on Standalone and Consolidated basis for the Quarter and Half-Year ended 30th September, 2022 along with Limited Review Reports thereon. A copy of the said results, notes thereto and Auditors Limited Review Report thereon is enclosed for your records. The Meeting of the Audit Committee/Board of Directors of the Company commenced at 5.00 p.m. and concluded at 7.20 p.m. Please take the above information on record. PRADEEP METALS LTD. - 513532 - Outcome Of Board Meeting Held On 10Th November, 2022
This is in continuation to our letter dated 2nd November, 2022 and pursuant to Regulation 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to state that the Board of Directors of the Company in its Meeting, held today, has interalia: Considered and approved the Unaudited Financial Results of the Company on Standalone and Consolidated basis for the Quarter and Half-Year ended 30th September, 2022 along with Limited Review Reports thereon. A copy of the said results, notes thereto and Auditors Limited Review Report thereon is enclosed for your records. The Meeting of the Audit Committee/Board of Directors of the Company commenced at 5.00 p.m. and concluded at 7.20 p.m. Please take the above information on record. PRADEEP METALS LTD. - 513532 - Board Meeting Intimation for Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter And Half-Year Ended 30Th September, 2022.
PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve and take on record, amongst other business, Unaudited Standalone and Consolidated Financial Results for the Quarter and Half-Year ended 30th September, 2022. In Compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company's internal code of conduct to regulate, monitor and report trading by designated persons, the trading window closure period has commenced from 30th September, 2022 and will end 48 hours after the results are made public on 10th November, 2022. PRADEEP METALS LTD. - 513532 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0330 Name of the Signatory :- Abhishek JoshiDesignation :- Company Secretary and Compliance Officer PRADEEP METALS LTD. - 513532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2022 PRADEEP METALS LTD. - 513532 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revision in Credit Ratings by CRISIL PRADEEP METALS LTD. - 513532 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons of the Company, the Trading Window for dealing in securities/shares of the Company shall remain closed from 30th September, 2022 for all the Designated Persons and their immediate relative(s). The Trading Window will open 48 hours after declaration of the Unaudited Financial results of the Company for the quarter and half year ended 30th September, 2022 becomes generally available information. PRADEEP METALS LTD. - 513532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of Share Certificates received from our RTA Link Intime India Pvt. Ltd., dated 28th September, 2022. We are in the process of issuing Duplicate Share Certificates in lieu thereof, after compliance of required formalities.