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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, 2023 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 10/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2023 along with the Audit Report thereon; and to recommend payment of final dividend, if any, for the financial year ended 31st March, 2023, for approval of the Shareholders at the ensuing 40th Annual General Meeting of the Company.
03-05-2023
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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) 11.98 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: 28/04/2023 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.
28-04-2023
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PRADEEP METALS LTD. - 513532 - Compliance Certificate For The Financial Year Ended 31.03.2023 - Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed the Compliance Certificate, for the Financial Year ended 31st March, 2023, under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s. Shweta Gokarn & Co., Company Secretaries, Navi Mumbai.
26-04-2023
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PRADEEP METALS LTD. - 513532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed 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 31st March, 2023.
14-04-2023
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PRADEEP METALS LTD. - 513532 - Announcement under Regulation 30 (LODR)-Demise

 Intimation of sad demise of Mr. Suresh Gopal Vaidya, Independent Director, under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2023
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PRADEEP METALS LTD. - 513532 - Compliance Certificate For The Year Ended March 31, 2023 - Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed Compliance Certificate, issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding confirmation of all activities, in relation to Share Transfer Facility(ies), being maintained by Link Intime India Private Limited (SEBI Registration Number: INR000004058), the Registrar and Share Transfer Agent of the Company.
12-04-2023
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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 31st March, 2023. We are in the process of issuing Duplicate Share Certificate in lieu thereof, after compliance of required formalities.
31-03-2023
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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, the Trading Window for dealing in securities/shares of the Company shall remain closed from March 31, 2023 for all the Designated Persons and their immediate relative(s). The Trading Window will open 48 hours after declaration of the Audited Financial results of the Company, for the Quarter and Financial Year ended March 31, 2023, becomes generally available information.
30-03-2023
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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 18th March, 2023. We are in the process of issuing Duplicate Share Certificate in lieu thereof, after compliance of required formalities.
20-03-2023
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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 would like to inform you that the Company has received information from our RTA, Link Intime India Private Limited, regarding issue of Duplicate Share Certificate to the Shareholder of the Company
14-03-2023
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