PRADEEP METALS LTD. - 513532 - Annual General Meeting Of The Company To Be Held On 2Nd August, 2024.
41st AGM of the Company to be held on 2nd August, 202417-05-2024
17-05-2024
PRADEEP METALS LTD. - 513532 - Corporate Action-Board approves Dividend
Recommendation of Final Dividend of 20%, i.e. Rs. 2/- per Share subject to approval of Shareholders17-05-2024
PRADEEP METALS LTD. - 513532 - Audited Standalone And Consolidated Financial Results For Financial Year Ended 31St March, 2024
Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 202417-05-2024
PRADEEP METALS LTD. - 513532 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting dated 17th May, 202417-05-2024
PRADEEP METALS LTD. - 513532 - Corporate Action-Board to consider Dividend
To recommend payment of Final Dividend, if any, for the Financial Year ended 31st March, 2024, for approval of the Shareholders at the ensuing 41st Annual General Meeting of the Company09-05-2024
PRADEEP METALS LTD. - 513532 - Board Meeting Intimation for Board Meeting To Consider And Approve Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2024 And Consider Payment Of Final Dividend
PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31st March, 2024 And Consider Payment Of Final Dividend09-05-2024
PRADEEP METALS LTD. - 513532 - Compliance Certificate For The Year Ended March 31, 2024 - Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) of SEBI LODR Regulations - For the Year ended March 31, 2024.29-04-2024
PRADEEP METALS LTD. - 513532 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRADEEP METALS LTD. 2CIN NO.L99999MH1982PLC026191 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.40 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Joshi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Kavita Choubisa Ojha Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024
PRADEEP METALS LTD. - 513532 - Compliance Certificate For The Year Ended March 31, 2024 - Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed herewith is the Compliance Certificate for the Year ended March 31, 2024 - Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 201523-04-2024
PRADEEP METALS LTD. - 513532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2024.15-04-2024