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Announcements

 13th Aug, 2019 Newspaper Publication_Results 3 MB
 10th Aug, 2019 Outcome of Board Meeting 2 MB
 3rd Aug, 2019 Newspaper Publication for Board Meeting 5 MB
 2nd Aug, 2019 Reg 29 Intimation of Board Meeting 195 KB
 15th May, 2019 Outcome of Board Meeting 2 MB
 9th May, 2019 Submission of Newspaper Advertisement for Board Meeting 3 MB
 7th May, 2019 Reg 29 Intimation of Board Meeting 198 KB
 15th March, 2019 Outcome of Board Meeting 2 MB
 6th Feb, 2019 Outcome of Board Meeting 2 MB
 25th Jan, 2019 Reg 29_Intimation of Board Meeting 287 KB
 29th Dec, 2018 Reg 30_Intimation for appt. of ID 296 KB
 17th Nov, 2018 Submission of Newspaper advertisement Reg 47 659 KB
 14th Nov, 2018 Reg 30_Outcome of Board meeting 252 KB
 10th Nov, 2018 Reg 30_Intimation of Credit Rating 2 MB
 5th Nov, 2018 Reg 29_Intimation of Board Meeting 287 KB
 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


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