101 BSE Volume
BSE 28 Mar, 2025 10:33 AM (IST)
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Board Meetings - Pradeep Metals Ltd.
The latest board meeting for Pradeep Metals Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 30 Jan 2025 | Quarterly Results | - |
| 29 Oct 2024 | Quarterly Results | - |
| 02 Aug 2024 | Quarterly Results | - |
| 17 May 2024 | Audited Results & Final Dividend | - |
| 10 Feb 2024 | Quarterly Results | - |
| 04 Nov 2023 | Quarterly Results | - |
| 04 Aug 2023 | Quarterly Results | - |
| 10 May 2023 | Audited Results, Final Dividend & A.G.M. | - |
| 03 Feb 2023 | Quarterly Results & Interim Dividend | - |
| 10 Nov 2022 | Quarterly Results | - |
| 30 Jul 2022 | Quarterly Results | - |
| 12 May 2022 | Audited Results & Final Dividend | - |
| 05 Feb 2022 | Quarterly Results | - |
| 09 Nov 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 27 May 2021 | Audited Results & Final Dividend | - |
| 12 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 03 Sep 2020 | Quarterly Results | - |
| 29 Jun 2020 | Audited Results | - |
| 29 Feb 2020 | Interim Dividend | - |
| 04 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 10 Aug 2019 | Quarterly Results | - |
| 15 May 2019 | Audited Results & Dividend | - |
| 06 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 09 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 10 Nov 2017 | Quarterly Results | - |
| 21 Aug 2017 | Quarterly Results | - |
| 13 May 2017 | Audited Results & Dividend | - |
| 24 Jan 2017 | Quarterly Results | - |
| 08 Nov 2016 | Quarterly Results | - |
| 06 Aug 2016 | Quarterly Results | - |
| 16 Jul 2016 | Others | 1. Fix the day, date, time and venue for ensuing Annual General Meeting. |
| 27 May 2016 | Audited Results & Dividend | Appointment of Mr. Dilip Dalvi, Accounts Head, as Deputy CFO of the Company with immediate effect. |
| 15 Mar 2016 | Interim Dividend | - |
| 20 Feb 2016 | Others | To terminate services of Mr. Akshaya Shah, as Chief Financial Officer of the Company due to unsatisfactory performance and indiscipline, with effect from February 20, 2016. |
| 08 Feb 2016 | Quarterly Results | - |
| 07 Nov 2015 | Quarterly Results | - |
| 10 Aug 2015 | Quarterly Results | - |
| 03 Jul 2015 | Appointment of Directors | Fix time, date and venue for Annual General Meeting for Financial year ended March 31,2015. |
| 08 May 2015 | Audited Results & Dividend | - |
| 07 Feb 2015 | Quarterly Results | - |
| 12 Nov 2014 | Quarterly Results & Others | To deliberate and decide on acquisition of a manufacturing facility in USA in furtherance of the Companys business. |
| 26 Sep 2014 | Setting up of Wind Power facility | 1. To deliberate & decide on the economy & viability of setting up 2.1 MW Wind Power facility. 2. To deliberate & decide on acquisition of a manufacturing facility in USA, Europe and other countries. |
| 14 Aug 2014 | Quarterly Results | - |
| 03 Jul 2014 | Appointment of Director & Others | 1. Fix the Day, Date and time for calling the AGM for the year ended March 31, 2014. 2. Fix the date of Book Closure for the Annual General Meeting. |
| 10 May 2014 | Audited Results & Dividend | - |
| 25 Jan 2014 | Quarterly Results | - |
| 11 Dec 2013 | Others | To consider and take the consent for re-appointment of Mr. Pradeep Goyal as Chairman & Managing Director and revision of his remuneration. |
| 21 Oct 2013 | Quarterly Results | - |
| 08 Aug 2013 | Quarterly Results | - |
| 06 May 2013 | Audited Results & Dividend | - |
| 09 Feb 2013 | Quarterly Results | - |
| 22 Oct 2012 | Quarterly Results | - |
| 27 Aug 2012 | To consider Conversion of Warrants | To allot Equity Shares against conversion of Warrants. |
| 30 Jul 2012 | Audited & Quarterly Results | Quarterly Results for the Quarter ended 30-06-2012. |
| 05 May 2012 | Quarterly Results | - |
| 04 Feb 2012 | Quarterly Results | - |
| 07 Nov 2011 | Quarterly Results | - |
| 12 Aug 2011 | Quarterly Results | - |
| 04 Jul 2011 | Enhancement of Working Capital | To enhance the existing Working Capital facilities & grant of fresh term loan of Rs. 225 Lacs from Union Bank of India, Industrial Finance Branch, Mumbai & to discuss the current working of the Co. |
| 27 May 2011 | Allotment of Equity shares/Warrants | - |
| 09 May 2011 | Audited Results & Dividend | - |
| 08 Apr 2011 | Raising resources by issue of Shares | To consider the followings: 1. Raising resources by issue of Equity Shares by way of Pref. issue, on private placement basis 2. Payment of arrears of dividend on 519,800 10% OCCRPSs of Rs. 100 each. |
| 18 Feb 2011 | Allotment of Equity Warrants | To issue & allot 12,00,000 Equity Warrants convertible into equal number of Equity Shares of Rs. 10/- each at Rs. 19/- per Equity Share (including premium of Rs. 9/- per Share) on preferential basis. |
| 28 Jan 2011 | Quarterly Results | - |
| 29 Dec 2010 | Preferential Issue of Shares | To consider proposal for issue of Equity Shares, Warrants and/or other Convertible instruments on preferential basis to the Promoters and/or their associates. |
| 28 Oct 2010 | Quarterly Results | - |
| 21 Jul 2010 | Quarterly Results | - |
| 26 May 2010 | Audited Results | - |
| 26 Feb 2010 | Others | The Board has accorded its approval for changing the redemption schedule of 5,19,800 OCCRPS of Rs. 100/- each, aggregating to Rs. 5,19,80,000/-, which are due for redemption in 2 yearly Instalments. |
| 22 Jan 2010 | Others | inter alia, to consider the extension of time for redemption of 5,19,800 Preference Shares of Rs. 100/- each (aggregating to Rs. 5,19,80,000/-). |
| 22 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 21 May 2009 | Audited Results | - |
| 25 Apr 2009 | Quarterly Results | - |
| 23 Jan 2009 | Quarterly Results | - |
| 25 Oct 2008 | Quarterly Results | - |
| 19 Jul 2008 | Audited & Quarterly Results | - |
| 14 Apr 2008 | Quarterly Results | - |
| 29 Jan 2008 | Quarterly Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 27 Jan 2007 | Quarterly Results | - |
| 28 Oct 2006 | Quarterly Results | - |
| 28 Jul 2006 | Quarterly Results | - |
| 24 Jun 2006 | Accounts | - |
| 17 Jan 2006 | Quarterly Results | - |
| 29 Jul 2005 | Quarterly Results | - |
| 24 Jun 2005 | Accounts | - |
| 25 Jan 2005 | Quarterly Results | - |
| 07 Oct 2004 | Quarterly Results | - |
| 19 Aug 2004 | Accounts | - |
| 12 Jul 2004 | Quarterly Results | - |
| 27 Apr 2004 | Quarterly Results | - |
| 30 Jan 2004 | Quarterly Results | - |