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Pradeep Metals > Announcements

Announcements

09th July, 2026Newspaper Publication for Information of 43rd AGM, Final Dividend and Record Date 1.98 MB
09th July, 2026Intimation of Record Date for payment of Final Dividend to Shareholders 247 KB
30th Jun, 2026Credit Rating Re-Affirmation Letter 889 KB
16th Jun, 2026BSE Disclosure for Intimation of Execution of Assignment Deed 221 KB
13th Jun, 2026BSE Disclosure for Newspaper Advertisement of Transfer of Equity Shares to IEPF 1.77 MB
30th May, 2026Annual Secretarial Compliance Report 1.02 MB
16th May, 2026Outcome of Board Meeting 1.02 MB
27th April, 2026Update On Setting Up Of Greenfield Manufacturing Facility 201 KB
19th February, 2026Newspaper Publication for Dispatch of Postal Ballot Notice 3.25 MB
02nd February, 2026Newspaper Publication of Financial Results 1.41 MB
30th January, 2026Outcome of Board Meeting 2.28 MB
30th January, 2026Setting up of Greenfield Project 2.28 MB
27th January, 2026Prior Intimation of Board Meeting 275 KB
06th December, 2025Newspaper Publication for request of Transfer of Physical Shares 2.98 MB
06th November, 2025Newspaper Publication of Financial Results 1.41 MB
04th November, 2025Outcome of Board Meeting 4.04 MB
29th October, 2025Prior Intimation of Board Meeting 570 KB
25th October, 2025Newspaper advertisement regarding IEPF Initiative andRe-Lodgment of Share Transfers 2.83 MB
30th September, 2025Issuance of Letter of Confirmation for transfer of Equity Shares in Physical Mode 279 KB
11th August, 2025Newspaper Publication of Financial Results 1.41 MB
09th August, 2025Outcome of Board Meeting 1.63 MB
31st July, 2025Prior Intimation of Board Meeting dated July 31, 2025 275KB
11th July, 2025Newspaper Publication for Information of 42nd AGM, Final Dividend and Record 2.68 MB
11th July, 2025Intimation of Record Date for payment of Final Dividend to Shareholders 2.51 MB
30th May, 2025Annual Secretarial Compliance Report 1.73 MB
24th May, 2025Newspaper Publication of Financial Results 1.45 MB
22nd May, 2025Outcome of Board Meeting 316 KB
22nd May, 2025Intimation of approval of Dividend 316 KB
22nd May, 2025Intimation of Appointment of Secretarial Auditor 316 KB
14th May, 2025Board to consider Dividend 2.37 MB
14th May, 2025Prior Intimation of Board Meeting – May 2.37 MB
17th April, 2025PML – Credit Rating 1.7 MB
01st April, 2025PML – BSE Disclosure_DSC274 KB
03rd March, 2025Disclosure under Regulation 30 of the SEBI 2.22 MB
31st January, 2025Newspaper Publication of Financial Results – January 1.91 MB
30th January, 2025Integrated Financials_DSC 1.80 MB
30th January, 2025Outcome of Board Meeting_DSC 1.77 MB
24th January, 2025Regulation 29 Disclosure_DSC 275 KB
02nd January, 2025Change of Name of Registrar and Share Transfer Agent (RTA) of the Company 272 KB
31st October, 2024Newspaper Publication of Financial Results – October 1.55 MB
29th October, 2024Regulation 30 – Outcome of Board Meeting 3.68 MB
21st October, 2024Regulation 29 – Outcome of Board Meeting 274 KB
03rd August, 2024Newspaper Publication of Financial Results August 2.79 MB
02nd August, 2024Regulation 30 – Outcome of Board Meeting 1.79 MB
25th July, 2024Regulation 29 – Intimation of Board Meeting 1.87 MB
05th July, 2024Information about 41st AGM, Record Date and Final Dividend 5.24 MB
19th May, 2024Newspaper Publication of Financial Results May 3.64 MB
17th May, 2024Announcement under Regulation 30 (LODR)-Change in Directorate 588 KB
17th May, 2024Intimation of Record Date for Payment of Final Dividend to Shareholders 588 KB
17th May, 2024Annual General Meeting of the Company to be held on 04Th August, 2023 588 KB
17th May, 2024Corporate Action – Board approves Dividend 588 KB
17th May, 2024Regulation 30 – Outcome of Board Meeting 7.94 MB
09th May, 2024Board to consider Dividend 280 KB
09th May, 2024Regulation 29 – Intimation of Board Meeting 280 KB
12th February, 2024Regulation 30 – Newspaper Publication
 2 MB
10th February, 2024Regulation 30 – Outcome of Board Meeting
 2 MB
02nd February, 2024Regulation 29 – Intimation of Board Meeting
 319 KB
10th January, 2024Regulation 30 – Intimation of Reaffirmation in Credit Ratings
 1 MB
07th November, 2023Regulation 30 – Newspaper Publication
 2 MB
04th November, 2023Regulation 30 – Outcome of Board Meeting
 3 MB
27th October, 2023Regulation 29 – Intimation of Board Meeting
 320 KB
06th August, 2023Regulation 30 – Newspaper Publication
 320 KB
04th August, 2023Regulation 29 – Outcome of Board Meeting
 2.82 MB
27th July, 2023Regulation 29 – Intimation of Board Meeting
 320 KB
05th July, 2023Information about 40th AGM, Record Date and Final Dividend
 3 MB
26th May, 2023Compliances-Reg.24(A)-Annual Secretarial Compliance 1 MB
12th May, 2023Announcement under Regulation 30 (LODR)-Newspaper Publication 2 MB
11th May, 2023Announcement under Regulation 30 (LODR)-Change in Directorate 257 KB
11th May, 2023Intimation of Record Date for Payment of Final Dividend to Shareholders. 235 KB
10th May, 2023Annual General Meeting of the Company to be held on 04Th August, 2023 810 KB
10th May, 2023Corporate Action – Board approves Dividend 810 KB
10th May, 2023Regulation 29 – Outcome of Board Meeting 8 MB
3rd May, 2023Board to consider Dividend 245 KB
3rd May, 2023Regulation 29 – Intimation of Board Meeting 245 KB
5th February, 2023Newspaper Publication Financial Results 885 KB
4th February, 2023Communication for Tax on Interim Dividend 885 KB
3rd February, 2023Regulation 29 – Outcome of Board Meeting 4698 KB
27th January, 2023Regulation 29 – Intimation of Board Meeting 627 KB
27th January, 2023Regulation 29 – Intimation of Board Meeting 627 KB
12th November, 2022Newspaper Publication Financial Results 627 KB
10th November, 2022Regulation 29 – Outcome of Board Meeting 616 KB
2nd November, 2022Regulation 29 – Intimation of Board Meeting 616 KB
11th October, 2022Regulation 30 – Intimation of revision in Credit Ratings 616 KB
1st August, 2022Newspaper Publication Financial Results 616 KB
22nd July, 2022Regulation 29 – Intimation of Board Meeting 3.3 MB
7th July, 2022BSE Disclosure – Newspaper Publication 3.3 MB
29th June, 2022Information regarding 39th Annual General Meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM), Book Closure Dates and Final Dividend 3.3 MB
29th June, 2022Intimation of Closure of Trading Window 3.3 MB
14th May, 2022Newspaper publication Results 3.3 MB
13th May, 2022Annual Secretarial Compliance Report 2021-22 3.9 MB
13th May, 2022Intimation of Book Closure and Record Date 0.5 MB
12th May, 2022Outcome of Board Meeting 4.7 MB
4th May, 2022Regulation 29 Intimation of Board Meeting 0.5 MB
6th Feb, 2022Newspaper publication Results 3.8 MB
5th Feb, 2022Outcome of Board Meeting 10 MB
28th Jan, 2022Newspaper Publication Board Meeting Intimation 4.6 MB
27th Jan, 2022Regulation 29 Intimation of Board Meeting 669 KB
10th Nov, 2021Newspaper publication Results 3.6 MB
9th Nov, 2021Outcome of Board Meeting 2.8 MB
1st Nov, 2021Newspaper Publication Board Meeting Intimation 2.3 MB
30th Oct, 2021Regulation 29 Intimation of Board Meeting 682 KB
14th Aug, 2021Newspaper publication Results 3 MB
13th Aug, 2021Outcome of Board Meeting 2 MB
21st July, 2021Newspaper Publication AGM Notice 3 MB
27th May, 2021Outcome of Board Meeting 3 MB
20th May, 2021Newspaper Publication Board Meeting Intimation 4 MB
19th May, 2021Reg 29 Intimation of Board Meeting 676 KB
13th Feb, 2021Newspaper Publication Results 3 MB
12th Feb, 2021Outcome of Board Meeting 8 MB
2nd Feb, 2021Newspaper Publication Board Meeting Intimation 4 MB
1st Feb, 2021Reg 29 Intimation of Board Meeting 682 KB
10rd Nov, 2020Outcome of Board Meeting 8 MB
3rd Nov, 2020Reg 29 Intimation of Board Meeting 1.7 MB
7th Sept, 2020Submission of Newspaper Advertisement 1.7 MB

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