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Pradhin Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 26Th September, 2024
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26 Sep 2024
With reference to Board Meeting held on Tuesday, 10th September, 2024 &amp; Thursday, 19th September, 2024 and Friday, 20th September, 2024 and pursuant to the second proviso to Regulation 30(6) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;Listing Regulations&apos;) as amended, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 26th September, 2024 at TF - 304 Abhushan Complex Mahadev Nagar Society, Stadium Road, Navrangpura, Ahmedabad, Gujarat, India - 380 009, which commenced at 02:30 P.M. and concluded at 03:20 P.M. have considered and approved receipt of 4th Tranche of consideration for allotment of Convertible Warrants (&apos;Warrants&apos;) issued at a price of Rs. 50.00/- each (including a premium of Rs. 40.00/- each) for cash consideration to the person(s) belonging to &apos;Non-Promoter category&apos; on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018.
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