| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2024 | 17 Jul 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 22nd July 2024 at 4:00 P.M. at 304 Abhushan Complex 17 Mahadev Nagar Society Stadium Road Ahmedabad - 382 418 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting. | ||
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01:30 PM and concluded at 02:00 PM. Board Meeting outcome attached herewith | ||
| Board Meeting | 25 May 2024 | 17 May 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve financial results on 31.03.2024. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 25th May, 2024 as: 1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2024. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we hereby declaring and confirming that M/s. R K Chapawat & Co. Chartered Accountants have issued an Audit Report with unmodified Opinion on Audited IND AS Financial Result of the Company for quarter and year ended on March 31, 2024. The meeting commenced at 3:00 p.m. and concluded at 03:30 p.m. Read less.. (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 4 Apr 2024 | 4 Apr 2024 |
| Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we would like to inform that the Meeting of Board of Directors was held today i.e. Thursday, April 04, 2024 at Corporate Office the SY No.294/A H. No.18, Swapnshilpa, Behind Aarti Appartment, Vartak Road, Virar (W), Mumbai City, Thane, Maharastra - 401303. which commenced at 01.00 PM and concluded at 03.00 PM. | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve financial results as on 31.12.2023. File attached herewith. Kindly acknowledge that the board meeting was held today at the registered office of the company at 4:00 PM and concluded at 4:30 PM. The outcome of the said meeting attached. Kindly acknowledge that the Board meeting was held today for approval of financial results as on 31.12.2023. file attached herewith. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 31 Jan 2024 | 27 Jan 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Appointment of Statutory Auditor and to change in Registered office. | ||
| Board Meeting | 29 Jan 2024 | 29 Jan 2024 |
| The Board Meeting was held today at 12:30 PM and concluded at 2:30 PM. Outcome attached herewith. Revised Board outcome under regulation 30 of SEBI (LODR) for additional details required. file attached herewith. (As Per BSE Announcement Dated on 01/02/2024) | ||
| Board Meeting | 11 Dec 2023 | 11 Dec 2023 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 2:45 PM and concluded at 3:15 PM. Outcome attached herewith. | ||
| Board Meeting | 6 Nov 2023 | 31 Oct 2023 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve and take on record the Standalone Unaudited Financial Results of the Company for the Second Quarter and Half Year Ended on 30th September 2023. To consider and discuss any other items as may be decided by the Board of Directors of the Company. This is to inform you that the Meeting of the Board of Directors of the Company was held on Monday, 06thNovember,2023 at 06:00 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. The Board Meeting was commenced at 06:00 p.m. and concluded at 10:50 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 07.11.2023) Please find attached herewith Newspaper Advertisement for Publication of Standalone Unaudited Financial Result for the Second Quarter and Half Year ended September 30,2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 7 Sep 2023 | 5 Sep 2023 |
| General Purpose Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve Annual Report for the Financial Year 2022-23 And Other Business Matters as mentioned in Intimation Letter. The above information is also available on the website of the Company i.e. www.pradhin.com. We request you to kindly take the same on record. This is to inform you that the Meeting of Board of Directors of the Company was held on Thursday, 07th day of September, 2023 at 11:00 a.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. Kindly take the same on your record. (As Per BSE Announcement Dated on 07/09/2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on record the Standalone Unaudited Financial Results of the Company for the First Quarter ended on June 30 2023 ? To consider and discuss any other items as may be decided by Board of Directors of the Company. Please note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) the Trading Window (for sale and purchase of Companys Equity Shares) has been closed from July 01 2023 till the end of 48 hours after the declaration of financial results for the First Quarter ended on 30th June 2023. Becomes generally available to public for all designated persons including their immediate relatives. The above information is also available on the website of the Company i.e. www.pradhin.com. This is to inform you that the Meeting of the Board of Directors of the Company was held on Friday, 11th day of August, 2023 at 04:30 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. Please find attached herewith copy of Unaudited Financial Results along with Limited Review Report for the First Quarter ended on June 30, 2023. The results are also being uploaded on the Companys website at www.pradhin.com. The Board Meeting was commenced at 04:30 p.m. and concluded at 07:05 p.m. (As Per BSE Announcement dated on 11.08.2023) | ||
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