PRADEEP METALS LTD. - 513532 - Notice Convening The 40Th Annual General Meeting Of The Company Scheduled To Be Held On 4Th August, 2023 At 11.30 A.M. (IST) Through VC/OAVM.
Notice convening the 40th Annual General Meeting of the Company Scheduled to be held on 4th August, 2023 at 11.30 A.M. (IST) through VC / OAVM. PRADEEP METALS LTD. - 513532 - Reg. 34 (1) Annual Report.
As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 40th Annual General Meeting ('AGM') scheduled to be held on Friday, August 4, 2023 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars, the Annual Report along with the Notice of AGM is being sent only by electronic mode to those Shareholders whose email address is registered with the Company / Registrar and Transfer Agent of the Company / Depository Participants. The Annual Report along with the Notice of AGM for the Financial Year 2022-23 is also available on the website of the Company at www.pradeepmetals.com. PRADEEP METALS LTD. - 513532 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement pertaining to information regarding 40th Annual General Meeting, Record Date and Final Dividend PRADEEP METALS LTD. - 513532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate and issuance of Duplicate Share Certificate in lieu thereof. PRADEEP METALS LTD. - 513532 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Commissioning Of 2.25 MW Solar Plant
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Commissioning of 2.25 MW Solar Plant PRADEEP METALS LTD. - 513532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate and issuance of Duplicate Share Certificate in lieu thereof. PRADEEP METALS LTD. - 513532 - Closure of Trading Window
Intimation of Closure of Trading Window - SEBI (Prohibition of Insider Trading) Regulations, 2015 PRADEEP METALS LTD. - 513532 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Grant Of Patent
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that Pradeep Metals Limited has been granted Patent for invention entitled 'Continuous Process for Baking of Cured Friction Material using Electromagnetic Energy'. 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 Certificate received from our RTA Link Intime India Pvt. Ltd., dated 3rd June, 2023. We are in the process of issuing Duplicate Share Certificate in lieu thereof, after compliance of required formalities. PRADEEP METALS LTD. - 513532 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023, issued by M/s Shweta Gokarn & Co., Company Secretaries, dated 9th May, 2023.