Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 513532 | NSE Symbol : | ISIN : INE770A01010 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	30-Jan-2025	Quarterly Results	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine-Months ended December 31 2024. Outcome Of Board Meeting Held On January 30, 2025 Unaudited Financial Results for the Quarter and Nine-Months ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half-Year ended September 30 2024. Outcome of Board Meeting held on October 29, 2024 (As per BSE Announcement Dated on 29/10/2024)
25-Jul-2024	02-Aug-2024	Quarterly Results	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended June 30 2024. Outcome of Board Meeting dated 2nd August, 2024 (As Per BSE Announcement dated on 02.08.2024)
09-May-2024	17-May-2024	Final Dividend	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)
02-Feb-2024	10-Feb-2024	Quarterly Results	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)
27-Oct-2023	04-Nov-2023	Quarterly Results	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)
27-Jul-2023	04-Aug-2023	Quarterly Results	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)
03-May-2023	10-May-2023	Accounts	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. Board has recommended Final Dividend of 10% i.e. Re 1/- per Equity Share of Rs. 10/- each for the Financial Year ended 31st March, 2023. Outcome of Board Meeting Intimation of Annual General Meeting of the Company to be held on 04th August, 2023. (As Per BSE Announcement Dated on 10.05.2023) Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015 for appointment of Additional Independent Director (As Per BSE Announcement dated on 11.05.2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 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 Pradeep Metals Limited is scheduled to be held on Friday February 03 2023. Board of Directors in their Meeting held on 3rd February, 2023 has approved Interim Dividend of 10% i.e. Re. 1/- per Equity Share of Rs. 10/- each. The Company has fixed Wednesday 15th February, 2023 as Record Date for the purpose of determining the eligibility of Members entitled to receive the Interim Dividend for FY 2022-23 Outcome for Board Meeting Held On 3rd February, 2023 Un-Audited Financial Results For The Quarter And Nine Months ended 31st December, 2022 The Company has fixed Wednesday 15th February, 2023 as Record Date for the purpose of determining the eligibility of Members entitled to receive the Interim Dividend for FY 2022-23 (As Per BSE Announcement Dated on 03.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 2022. 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 2022 and will end 48 hours after the results are made public on 10th November 2022. This is in continuation to our letter dated 2nd November, 2022 and pursuant to Regulation 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). We wish to state that the Board of Directors of the Company in its Meeting, held today, has interalia: Considered and approved the Unaudited Financial Results of the Company on Standalone and Consolidated basis for the Quarter and Half-Year ended 30th September, 2022 along with Limited Review Reports thereon. A copy of the said results, notes thereto and Auditors Limited Review Report thereon is enclosed for your records. The Meeting of the Audit Committee/Board of Directors of the Company commenced at 5.00 p.m. and concluded at 7.20 p.m. Please take the above information on record. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (As per BSE Announcement Dated on 10/11/2022)
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,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 Saturday, 30th July, 2022, 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, 2022. In Compliance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018 and the Company's internal code of conduct to regulate, monitor and report trading by designated persons, the trading window closure period has commenced from 30th June, 2022 and will end 48 hours after the results are made public on 30th July, 2022. Outcome Of Board Meeting Held On 30Th July, 2022 Un-Audited Financial Results For Quarter Ended 30Th June, 2022 (As Per BSE Announcement Dated on 30/07/2022)
04-May-2022	12-May-2022	Final Dividend	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 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 Thursday 12th May 2022 inter alia to consider and approve amongst other business the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 along with the Audit Report thereon. 2. To recommend payment of final dividend if any for the financial year ended 31st March 2022 for approval of the Shareholders at the ensuing 39th Annual General Meeting of the Company. Board to recommend payment of final dividend, if any, for the financial year ended 31st March, 2022, for approval of the Shareholders at the ensuing 39th Annual General Meeting of the Company. Corporate Action-Board approves Dividend and Annual General Meeting of the Company to be held on 30th July, 2022. Outcome of Board Meeting Audited Standalone and Consolidated Financial Results for Financial Year ended 31st March, 2022 Corporate Action-Board approves Dividend and Annual General Meeting of the Company to be held on 30th July, 2022. (As Per BSE Announcement dated on 12.05.2022)
27-Jan-2022	05-Feb-2022	Quarterly Results	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve amongst other business Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2021. Outcome of Board Meeting held on 5th February, 2022 (As Per BSE Announcement Dated on 05.02.2022)
01-Nov-2021	09-Nov-2021	Quarterly Results	Quarterly Results PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half year ended 30th September, 2021. (As per BSE Announcement Dated on 30/10/2021) Outcome of Board Meeting Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 09.11.2021)
02-Aug-2021	13-Aug-2021	Quarterly Results	PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021. Outcome of Board Meeting (As per BSE Announcement Dated on 13/8/2021) Newspaper Publication of Un-Audited Financial Results for Quarter ended 30th June, 2021 (As Per BSE Announcement Dated 14.08.2021)

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Pradeep Metals Ltd

Board Meeting