| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 9 May 2024 |
| 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 Dividend Outcome of Board Meeting dated 17th May, 2024 Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March, 2024 Recommendation of Final Dividend of 20%, i.e. Rs. 2/- per Share subject to approval of Shareholders 41st AGM of the Company to be held on 2nd August, 2024 Intimation of Record Date for payment of Final Dividend to Shareholders (As Per BSE Announcement Dated on 17/05/2024) | ||
| Board Meeting | 10 Feb 2024 | 2 Feb 2024 |
| PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter And Nine-Months ended 31st December 2023. Outcome Of Board Meeting Held On 10Th February, 2024 (As Per BSE Announcement dated on 10.02.2024) | ||
| Board Meeting | 4 Nov 2023 | 27 Oct 2023 |
| PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 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 2023. In Compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations 2018 and the Companys internal code of conduct to regulate monitor and report trading by designated persons the trading window closure period has commenced from 30th September 2023 and will end 48 hours after the results are made public on 4th November 2023. Outcome Of Board Meeting Held On 4th November, 2023 Financial Results for the Quarter and Half-Year ended 30th September, 2023 (As per BSE Announcement Dated on 04/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 27 Jul 2023 |
| PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 4th August 2023 inter alia to consider approve and take on record amongst other business Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. In Compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations 2018 and the Companys internal code of conduct to regulate monitor and report trading by designated persons the trading window closure period has commenced from 30th June 2023 and will end 48 hours after the results are made public on 4th August 2023. Outcome of Board Meeting Held On 4Th August, 2023 (As Per BSE Announcement dated on 04.08.2023) | ||
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