01 May 2017 | Livemint.com

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Last Updated: Mar 31, 03:51 PM
Pradeep Metals Ltd.

BSE

  • 66.00 -0.55 (-0.83%)
  • Vol: 3025
  • BSE Code: 513532
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    66.55
  • OPEN PRICE
    67.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Pradeep Metals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Jan-201724-Jan-2017 Quarterly Results
03-Nov-201608-Nov-2016 Quarterly Results
02-Aug-201606-Aug-2016 Quarterly Results
14-Jul-201616-Jul-2016 Pradeep Metals Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 16, 2016, to consider the following: 1. Fix the day, date, time and venue for ensuing Annual General Meeting. 2. Fix the date of closure of Register of Members and share transfer books.
23-May-201627-May-2016 Dividend & Audited Results
09-Mar-201615-Mar-2016 Interim Dividend
29-Jan-201608-Feb-2016 Quarterly Results
29-Oct-201507-Nov-2015 Quarterly Results
31-Jul-201510-Aug-2015 Quarterly Results
24-Jun-201503-Jul-2015 The Board of Directors of the Company will be held on July 03, 2015, inter alia, to transact the following business: 1. Fix time, date and venue for Annual General Meeting for Financial year ended March 31, 2015. 2. Fix the date of Book Closure for Annual General Meeting 3. Appointment/re-appointment of Directors
05-May-201508-May-2015 Dividend & Audited Results
05-Feb-201507-Feb-2015 Quarterly Results
05-Nov-201412-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 12, 2014, inter alia, to transact the following business: 1. To consider, approve and take on record the unaudited financial results for the quarter ended September 30, 2014 2. To deliberate and decide on the economy and viability of setting up 2.1 MW Wind Power facility. 3. To deliberate and decide on acquisition of a manufacturing facility in USA in furtherance of the Company’s business.
22-Sep-201426-Sep-2014 Pradeep Metals Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 26, 2014, inter alia, to transact the following business: 1. To deliberate and decide on the economy and viability of setting up 2.1 MW Wind Power facility. 2. To deliberate and decide on acquisition of a manufacturing facility in USA, Europe and other countries in furtherance of the Company’s business. 3. To consider Loan Application for renewal / enhancement of working capital facilities and term loans.
08-Aug-201414-Aug-2014 Quarterly Results