| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| 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. | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| 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. | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| 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 | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Board Meeting to be held on 10th February 2025 for consideration of results for quarter ended on 31st December 2024 Declaration of standalone unaudited financial results for the quarter ended on 31st december, 2024 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 3 Jan 2025 |
| 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 Outcome of Board Meeting held on 17.01.2025 (As Per BSE Announcement Dated on: 17/01/2025) Clarification with respect to outcome of the board meeting held on 17.01.2025. (As Per BSE Announcement dated on 25.01.2025) | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| 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. | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Outcome of Board Meeting for conversion of convertible warrants and allotment of Equity shares in accordance with the provision of SEBI (ICDR) Regulation, 2015. | ||
| Board Meeting | 4 Dec 2024 | 4 Dec 2024 |
| 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. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting is scheduled to be held on Thursday 14th November 2024 to interalia decide amongst other matters Standalone Unaudited financial results for the period ended on 30th September 2024 Financial results for the quarter and half year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) Revised outcome As per attachment (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 9 Nov 2024 | 6 Nov 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism Rights Issue size rights entitlement ratio the record date and timing of the Rights Issue and other matters incidental or connected therewith. Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/11/2024) | ||
| Board Meeting | 18 Oct 2024 | 18 Oct 2024 |
| 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., Friday, 18th October, 2024 at Corporate Office of the Company Situated at TF 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009 which commenced at 05:40 P.M. and concluded at 06:10 P.M. inter alia, has considered and approved agenda as per mentioned in the Outcome of Board Meeting attached herewith | ||
| Board Meeting | 20 Sep 2024 | 20 Sep 2024 |
| With reference to Board Meeting held on Tuesday, 10th September, 2024 & Thursday, 19th September, 2024 and pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended, we hereby inform you that the Board of Directors in their meeting held today i.e. Friday, 20th September, 2024 at TF - 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009, which commenced at 03:00 P.M. and concluded at 03:40 P.M. have considered and approved receipt of 3rd Tranche of consideration for allotment of Convertible Warrants (Warrants) issued at a price of Rs. 50.00/- each (including a premium of Rs. 40.00/- each) for cash consideration to the person(s) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018. | ||
| Board Meeting | 19 Sep 2024 | 19 Sep 2024 |
| With reference to Board Meeting held on Tuesday, 10th September, 2024 and pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 19th September, 2024 at TF - 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009, which commenced at 03:00 A.M. and concluded at 03:45 P.M. have considered and approved receipt of 2nd Tranche of consideration for allotment of Convertible Warrants (Warrants) issued at a price of Rs. 50.00/- each (including a premium of Rs. 40.00/- each) for cash consideration to the person(s) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018. Read less.. | ||
| Board Meeting | 18 Sep 2024 | 14 Sep 2024 |
| To mobilise financial resources of the company via fund raising by way of issue of equity shares / convertible instruments / other securities through preferential allotment, rights issue, QIP, ADR, GDR, FCCB or other method or combination thereof in one or more tranches. to appoint requisite professional, merchant bankers, experts, legal advisors and other intermediaries for the same Read less.. Approval of Rights Issue more particularly described in the attachment. Board has appointed various intermediaries and also constituted rights committee more detailed in the attachment Approval of Rights Issue more detailed in the attachment. Approval for Appointment of various Intermediaries Constitution of Rights Committee more particularly described in the attachment. (As per BSE Announcement Dated on 18/09/2024) | ||
| Board Meeting | 10 Sep 2024 | 10 Sep 2024 |
| 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., Tuesday, 10th September, 2024 at TF 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009, which commenced at 04:30 P.M. and concluded at 05:00 P.M. has considered, approved and allotted 1,31,20,000 (One Crore Thirty-One Lakhs Twenty Thousand) Convertible Warrants (Warrants). Allotment of 1,31,20,000 Convertible Warrants to the Warrant Holder(s) as per attached outcome of Board Meeting | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| 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. Thursday, 29th August, 2024 at TF 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad 380009 to transact the following businesses: 1. To Resign Mr. SUNIL KALURAM INANI from the Post of Chief Financial Officer of the Company. (Resignation Letter attached herewith) The Board meeting started at 2.00 P.M. and concluded at 2.30 P.M. Read less.. | ||
| Board Meeting | 21 Aug 2024 | 17 Aug 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve reclasification of Promoter and any other business to transact with the permission of chairperson. 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, 21st August, 2024.The Board meeting started at 2.00 P.M. and concluded at 4.00 p.m. Outcome attached. (As Per BSE Announcement dated on 21.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| 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, 14th August, 2024 at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 418 1. Resignation of M/s. R. K Chapawat as Statutory Auditor of the Company. (Resignation Letter attached) The Board meeting started at 3.00 P.M. and concluded at 3.30 p.m. | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Financial results for June 2024 quarter. 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., Tuesday, 13th August, 2024 at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 418. The Board meeting started at 2.00 P.M. and concluded at 4.30 p.m. Kindly take the same on record. Outcome of BM attached herewith. Board Meeting outcome for approval of Financial Results on 30.06.2024 attached herewith. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| Board outcome attached herewith. Board Outcome for Appointment of Company Secretary attached herewith. | ||
| Board Meeting | 22 Jul 2024 | 17 Jul 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 22nd July 2024 at 4:00 P.M. at 304 Abhushan Complex 17 Mahadev Nagar Society Stadium Road Ahmedabad - 382 418 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting. 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, 22nd July, 2024 at 304, Abhushan Complex, 17, Mahadev Nagar Society, Stadium Road, Ahmedabad - 382 418 which commenced at 04:00 P.M. and concluded at 07:00 P.M. inter-alia has, considered and approved agenda as per attached outcome (As per BSE Announcement Dated on 22/07/2024) | ||
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01:30 PM and concluded at 02:00 PM. Board Meeting outcome attached herewith | ||
| Board Meeting | 25 May 2024 | 17 May 2024 |
| Pradhin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve financial results on 31.03.2024. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today, i.e. 25th May, 2024 as: 1. Considered and Approved Audited Financial Results for the quarter and year ended 31st March, 2024. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we hereby declaring and confirming that M/s. R K Chapawat & Co. Chartered Accountants have issued an Audit Report with unmodified Opinion on Audited IND AS Financial Result of the Company for quarter and year ended on March 31, 2024. The meeting commenced at 3:00 p.m. and concluded at 03:30 p.m. Read less.. (As Per BSE Announcement Dated on 25.05.2024) | ||
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