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 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, 2023 and will end 48 hours after the results are made public on 4th August, 2023.

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Pradeep Metals Ltd.

15 Jul 2023

225.20

0.13%

Company Update

PRADEEP METALS LTD. - 513532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 75(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2023.

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Pradeep Metals Ltd.

13 Jul 2023

225.20

0.13%

Company Update

PRADEEP METALS LTD. - 513532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of 40th Annual General Meeting to be held on Friday, 4th August, 2023 at 11.30 a.m. through VC / OAVM

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Pradeep Metals Ltd.

12 Jul 2023

225.20

0.13%

AGM

PRADEEP METALS LTD. - 513532 - Notice Convening The 40Th Annual General Meeting Of The Company …

BSE India

Notice convening the 40th Annual General Meeting of the Company Scheduled to be held on 4th August, 2023 at 11.30 A.M. (IST) through VC / OAVM.

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Pradeep Metals Ltd.

12 Jul 2023

225.20

0.13%

Corp. Note

PRADEEP METALS LTD. - 513532 - Reg. 34 (1) Annual Report.

BSE India

As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 40th Annual General Meeting ('AGM') scheduled to be held on Friday, August 4, 2023 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars, the Annual Report along with the Notice of AGM is being sent only by electronic mode to those Shareholders whose email address is registered with the Company / Registrar and Transfer Agent of the Company / Depository Participants. The Annual Report along with the Notice of AGM for the Financial Year 2022-23 is also available on the website of the Company at www.pradeepmetals.com.

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