Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Pradhin Ltd. is scheduled to be held on Friday, January 17, 2025, to consider the following key matters: 1. Sub-division/ split of the existing Equity shares of the Company: 2. Alteration of Capital Clause of MOA of the Company 3. Dividend Declaration: 4. Bonus Issue of Equity Shares

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Pradhin Ltd.

31 Dec 2024

0.49

-3.92%

SAST

Pradhin Ltd - 530095 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarterly results for the quarter ended on 31st December, 2024

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Pradhin Ltd.

20 Dec 2024

0.49

-3.92%

Corp. Note

Pradhin Ltd - 530095 - Board Meeting Outcome for Outcome Of The Meeting Of The Board …

BSE India

With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated November 04, 2024 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited(BSE) (Designated Stock Exchange), and the Registrar to the Issue, the Rights Issue Committee and Board of Directors of the Company has, at its meeting held on today, i.e., December 20, 2024, approved the allotment of 1,93,38,640 Rights Equity Shares of face value of ?10/- each at a price of ?25/- per Rights Equity Share ( Including the Premium amount of Rs.15/- per share) . The Outcome attached herewith.

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Pradhin Ltd.

17 Dec 2024

0.49

-3.92%

Corp. Note

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

BSE India

Outcome of Board Meeting for conversion of convertible warrants and allotment of Equity shares in accordance with the provision of SEBI (ICDR) Regulation, 2015.

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Pradhin Ltd.

04 Dec 2024

0.49

-3.92%

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. Wednesday, 04th December, 2024 at 611 fortune business hub, science-city road, sola, Ahmedabad, Gujarat, India -380060. Meeting was started at 05:00 PM and concluded at 05:45 PM. the outcome of Board Meeting attached herewith.

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