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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Pradhin Ltd.
Source DateBoard Meeting DateDetails
01-Sep-2025 07-Sep-2025 Bonus issue
07-Aug-2025 12-Aug-2025 Quarterly Results
01-Aug-2025 04-Aug-2025 Inter alia, to consider and approve the following business: 1. To consider and approve the request of Mr. Nandkishore Sonthalia & Mr.Nitin Vitthalrao Thorave Promoter Group of the Company seeking re-classification from the Promoter Group' Category to 'Public' Category.
14-May-2025 23-May-2025 Audited Results
04-Feb-2025 10-Feb-2025 Quarterly Results
03-Jan-2025 17-Jan-2025 Stock Split & Interim Dividend & Bonus issue
08-Nov-2024 14-Nov-2024 Quarterly Results
06-Nov-2024 09-Nov-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.
19-Aug-2024 21-Aug-2024 Inter alia, to consider and approve reclasification of Promoter and any other business to transact with the permission of chairperson.
08-Aug-2024 13-Aug-2024 Quarterly Results
18-Jul-2024 22-Jul-2024 Preferential Issue of shares
17-May-2024 25-May-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
01-Nov-2023 06-Nov-2023 Quarterly Results
05-Sep-2023 07-Sep-2023 General Purpose
07-Aug-2023 11-Aug-2023 Quarterly Results
24-May-2023 30-May-2023 Audited Results
08-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
05-Sep-2022 08-Sep-2022 Inter alia, to consider and approve Annual Report for the Financial Year 2021-22 And Other Business Matters as mentioned in Intimation Letter.
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