| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board meeting for consideration of quarterly results for quarter ended on 31st December 2025 for declaration of un - audited financial results for the period ended on 31st December, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting to be held on 14th November 2025 for quarterly results and other matters. Outcome of Board Meeting held on 14th November, 2025 to declare un - audited financial results for the period endedon 30th September, 2025 and to declare limited review report for the period ended on 30th September, 2025 Outcome of Board meeting held on 14th november, 2025 to declare un audited Financial results for the period ended on 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 7 Sep 2025 | 1 Sep 2025 |
| Bonus issue | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve For Declaration of unaudited financial results for quarter ended on 30th June 2025 Declaration of standalone unaudited financial results for the quarter ended on 30th June, 2025 Declaration of Standalone Unaudited Financial results for the quarter ended on 30th june, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 1 Aug 2025 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements)Regulations 2015. Outcome of Board Meeting of the Board of Directors of Pradhin Limited held today i.e Monday,4th August 2025. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting for Financial Results for the Period ended on 31st March 2025 | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Monday, 24th March, 2025 to transact the following business: 1. To Resign Mr. HARIPRIT NITIN THORAVE (DIN: 10359981) from the Post of Director of the Company. (Resignation Letter attached herewith) The Board meeting started at 12:00 P.M. and concluded at 12:30 P.M. | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| In Continuation to our intimation dated 17thJanuary, 2025 in respect of approval of the Board of Directors for issue of Bonus Shares, intimation dated 24th February, 2025 in respect of fixing of Record Date and intimation dated 24th February, 2025 in respect of approval of the shareholders for issue of Bonus Shares. In this regard, we further inform that the Board of Directors has, at its meeting held today i.e. Monday, 10th March, 2025, approved the allotment of 67,65,48,800 Equity Shares of Rs. 1/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 07th March, 2025 i.e. Record Date fixed for this purpose, in the proportion of 2:1 i.e 2 (Two) Equity Share of Re 1/- each for every 1 (One) Equity Shares of Re. 1/- each held. Kindly take note of the same and oblige. The Board meeting commenced at 10.30 A.M. and concluded at 12.15 P.M. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
