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Announcements

   16th Oct, 2018       Reg 30_Intimation of Resignation of CS 572 KB
   5th Oct, 2018       Compliance Certificate pursuant to Reg 7(3) of SEBI LODR for quarter 572 KB
   21st Sept, 2018       Intimation regarding resignation 542 KB
   14th Aug, 2018       Board Meeting Outcome Reg 30 2 MB
   8th Aug, 2018       Reg 30_Intimation of Newspaper advertisement 635 kb
   7th Aug, 2018       Reg 29_Intimation of BM 555 kB
   21st July, 2018       Intimation of newspaper advertisement of AGM 794 kB
   20th July, 2018       Intimation regarding AGM Notice 656 kB
   17th July, 2018       Reconciliation of Share Capital Audit Report 1 MB
   16th July, 2018       Intimation as per Regulation 42 of SEBI 440 KB
   9th July, 2018       Outcome of Board Meeting 428 KB
   14th May, 2018       Appointment of Central Depository Services (India) Limited (CDSL) as       Designated Depository for monitoring Foreign Investments 432 KB
   09th May, 2018       Outcome of Board Meeting 3 MB
   02nd May, 2018       Intimation of Board Meeting 541 KB
   17th April, 2018       Intimation of Resignation of CFO 195 KB
   14th April, 2018       Certificate under Reg 40(9) of SEBI (Listing Obligations and Disclosure       Requirements) Regulations, 2015 362 KB
   12th April, 2018       Compliance Certificate under Reg 7(3) of SEBI (Listing Obligations and       Disclosure Requirements) Regulations, 2015 331 KB
   12th Feb, 2018       Outcome of Board Meeting 1 MB
   02nd Feb, 2018       Grant of Patent 237 KB
   01st Feb, 2018       Intimation of Board Meeting 219 KB
   10th Jan, 2018       Crisil Rating Stock Exchange Letter No. 36. 714 KB
   10th Nov, 2017       Outcome of Board Meeting Stock Exchange Letter no. 35 5.78 MB
   2nd Nov, 2017       Intimation of Board Meeting. 571 KB
   27th Oct, 2017       Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition       of Insider Trading) Regulations, 2015. 584 KB
   25th Oct, 2017       Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition       of Insider Trading) Regulations, 2015. 625 KB
   23rd Oct, 2017       Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition       of Insider Trading) Regulations, 2015. 675 KB
   17th Oct, 2017       Compliance certificate pursuant to Regulation 7 (3) of the Securities and       Exchange Board of India (Listing Obligations and Disclosure Requirements)       Regulations, 2015. 605 KB
   14th Oct, 2017       Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition       of Insider Trading) Regulations, 2015 603 KB
   14th Oct, 2017       Notice for the Members under Section 201 of the Companies Act, 2013. 644 KB
   14th Oct, 2017       Reconciliation of Share Capital Audit Report for the Quarter ended 30th       September, 2017 1312 KB
   14th Oct, 2017       Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure       Requirements) Regulations, 2015 626 KB
   12th Oct, 2017       Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition       of Insider Trading) Regulations, 2015 386 KB
   10th Oct, 2017       Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading)       Regulations, 2015 595 KB
   25th Sep, 2017       Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading)       Regulations, 2015 1,061 KB
   30th Aug, 2017        Intimation of Resignation of Director 246 KB
   26th Aug, 2017       DMW update 201 KB
   21st Aug, 2017       Intimation of Board Meeting. 357 KB
   28th July, 2017       AGM Notice. 622.7 KB
   19th July, 2017       AGM & Book Closure. 284.46 KB
   05th July, 2017       CRISIL Rating. 302 KB
   05th May, 2017       Intimation of Board Meeting. 307 KB
   04th April, 2017       Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading)       Regulations, 2015 1,627 KB
   31st March, 2017       Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading)        Regulations, 2015 1,959 KB
   29th March, 2017       Intimation of Resignation of Director 368 KB
   31st Jan, 2017       Heading “Revised Disclosure 1.46 MB
   27th Jan, 2017       Heading “Disclosure 835 KB
   16th Jan, 2017       Intimation of Board Meeting 24-01-2017 764 KB
   16th Jan, 2017       Rating 621 KB
   08th Nov, 2016       Outcome of BM 08 Nov 2016 3,515 KB
   29th Oct, 2016       Intimation of BM 799 KB
   17th Oct, 2016       DMW Update 405 KB
   26th Aug, 2016       Book Closure Intimation 545 KB
   08th Aug, 2016       SE Rev Qtrly Results 898 KB
   29th Jul, 2016       Intimation 258 KB
   28th Jul, 2016       Intimation 207 KB
  20th July 2016       SE Letter 369 KB
  09th July 2016       BSE Intimation 296 KB
  19th May 2016       BSE Intimation – Board Meeting 160 KB
  09th March 2016       Intimation – BOD Notice 392 KB
  24th Feb. 2016       Intimation – Regn of Windmill 206 KB
  22nd Feb. 2016       Termination – CFO 210 KB
  8th Feb. 2016       Notice for calling Board Meeting 174 KB
      Notice Under Green Initiatives 174 KB

Contact Information in case of Investor Grievance : Mr. Harshad Babade, Company Secretary
Email : investors@pradeepmetals.com
Contact No : 022-2769 7962