Pradhin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pradhin Ltd. on BSE

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Pradhin Ltd.

24 Mar 2025

0.54

-1.82%

Corp. Note

Pradhin Ltd - 530095 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., …

BSE India

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.

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Pradhin Ltd.

10 Mar 2025

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Corp. Note

Pradhin Ltd - 530095 - Board Meeting Outcome for Regulation 30 Of Securities And Exchange Board …

BSE India

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.

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Pradhin Ltd.

08 Mar 2025

0.54

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Corp. Note

Pradhin Ltd - 530095 - Rumour verification - Regulation 30(11)

BSE India

Clarification on unauthorized Circulation of Stock-Related message and investor Safeguard Measures

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Pradhin Ltd.

24 Feb 2025

0.54

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Corp. Action

Pradhin Ltd - 530095 - Intimation Of Record Date For Ascertaining The Eligibility Of The Shareholders …

BSE India

Intimation of record date for ascertaining the eligibility of shareholders entitled to stock split of shares & bonus.

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Pradhin Ltd.

24 Feb 2025

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AGM

Pradhin Ltd - 530095 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results and Scrutinizers Report of the postal ballot.

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Pradhin Ltd.

19 Feb 2025

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AGM

Pradhin Ltd - 530095 - Corrigendum To The Postal Ballot Notice Dated February 12, 2025, - …

BSE India

Corrigendum to the postal ballot Notice dated February 12, 2025

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Pradhin Ltd.

14 Feb 2025

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AGM

Pradhin Ltd - 530095 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find herewith attached postal Ballot notice

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Pradhin Ltd.

13 Feb 2025

0.54

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Company Update

Pradhin Ltd - 530095 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

Resignation of Company secretary from the company. Resignation Letter attached herewith

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Pradhin Ltd.

11 Feb 2025

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Corp. Note

Pradhin Ltd - 530095 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.02.2025

BSE India

This is to inform you that pursuant to Regulations 30 and any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Tuesday, 11th February, 2025. In the meeting the Board has decided the following matters: 1. Considered & approved Increasing the Authorized Share Capital of the Company from Rs. 105,00,00,000/- to Rs. 107,00,00,000/- subject to the approval of the members through Postal Ballot. 2. Appointed H. Togadiya and Associates, a Practicing Company Secretary, as the Scrutinizer for the aforesaid Postal Ballot process. 3. Approved the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital. 4. Appointed National Securities Depository Limited (NSDL) as the agency for providing Remote e-voting services to its members. The meeting of Board of Directors commenced at 5.00 P.M. and concluded at 6.00 P.M

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