Pradhin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pradhin Ltd. on BSE

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Pradhin Ltd.

19 May 2022

0.30

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Result

Pradhin Ltd - 530095 - FINANCIAL RESULTS FOR THE YEAR ENDED ON MARCH 31, 2022

BSE India

Standalone Audited Financial Results/Statements of the Company for the year ended on March 31, 2022 along with Auditor''s Report there on, given by CA Malav Ajmera, Partner of M/s. RMJ & Associates Statutory Auditor of the Company.

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Pradhin Ltd.

19 May 2022

0.30

-3.23%

Board Meeting

Pradhin Ltd - 530095 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON THURSDAY, …

BSE India

This is to inform you that the Meeting of the Board of Directors of the Company was held on Thursday, 19th day of May, 2022 at 06:30 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182, SP-182/D, T.P.S-14, B/s. Vaibhav Apartment-2, Opp. Bombay Garage, Shahibaug, Ahmedabad - 380004, Gujarat, India. Please find attached herewith a copy of the Standalone Audited Financial Results/Statements of the Company for the year ended on March 31, 2022 along with Auditor's Report thereon. The results are also being uploaded on the Company's website at www.pradhin.com. The Board Meeting was commenced at 06:30 p.m. and concluded at 11:10 p.m.

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Pradhin Ltd.

14 May 2022

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Corp. Note

Pradhin Ltd - 530095 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Pradhin Ltd 2 CIN NO. L15100TN1982PLC009418 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AJAY CHAUDHARIDesignation :-MANAGING DIRECTOR Name of the Chief Financial Officer :- SUNIL KALURAM INANI Designation : -CHIEF FINANCIAL OFFICER Date: 14/05/2022

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Pradhin Ltd.

12 May 2022

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Company Update

Pradhin Ltd - 530095 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is in with reference to the above-captioned subject line and pursuant to Regulation 29, 47 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by 2018, please find enclosed herewith newspaper clippings of advertisement published in the Trinity Mirror (English) and Makkal Kural (Tamil) Newspapers on 12th May, 2022 for Board Meeting to be held on Thursday, May 19, 2022, for approval of Standalone Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31, 2022. The copy of this publication is enclosed for your reference.

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Pradhin Ltd.

11 May 2022

0.30

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Board Meeting

Pradhin Ltd - 530095 - Board Meeting Intimation for Consider Standalone Audited Financial Results Of The …

BSE India

Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022

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Pradhin Ltd.

30 Apr 2022, 10:29PM

0.30

-3.23%

Corp. Note

Pradhin Ltd - 530095 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPradhin Ltd 2CINL15100TN1982PLC009418 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AJAY CHAUDHARI Designation: MANAGING DIRECTOR EmailId: info.pradhin@gmail.com Name of the Chief Financial Officer: Sunil Kaluram Inani Designation: Chief Financial Officer EmailId: info.pradhin@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Pradhin Ltd.

30 Apr 2022, 10:18PM

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Company Update

Pradhin Ltd - 530095 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And …

BSE India

With reference to captioned subject, pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Compliance Certificate duly signed by CS Hardik Hudda, Proprietor at M/s. Hardik Hudda & Associates for the Fourth Quarter and Year ended 31st March, 2022.

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Pradhin Ltd.

30 Apr 2022, 10:13PM

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Company Update

Pradhin Ltd - 530095 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And …

BSE India

With reference to captioned subject, pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I am attaching herewith copy of Compliance Certificate for the Fourth Quarter and year ended 31st March, 2022. Kindly take the notice of the same and acknowledge the receipt.

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Pradhin Ltd.

21 Apr 2022

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Company Update

Pradhin Ltd - 530095 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ajay ChaudhariDesignation :- Managing Director / Whole Time Director

Pradhin Ltd.

15 Apr 2022

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Company Update

Pradhin Ltd - 530095 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed a disclosure as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Received from our Registrar and Share Transfer Agent M/s Cameo Corporate Service Limited. Kindly take the notice of the same and acknowledge the receipt.

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95 Votes:

Buy 78.95%

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Hold 12.63%