Pradip Overseas Share Price

Pradip Overseas

CMP as on 16-Sep-21 15:03

₹ 0.95
0.00 0%

Open

₹ 0.95

Turnover (lac)

₹ 1

Prev. Close

₹ 0.95

Day's Vol (shares)

₹ 57,296

Day's Range (₹)

₹ 0.90
₹ 0.95

CMP as on15-Jul-21 14:06

₹ 1.20
0.05 4.35%

Open

₹ 1.20

Turnover (lac)

Prev. Close

₹ 1.15

Day's Vol (shares)

₹ 30,500

Day's Range

₹ 1.20
₹ 1.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Aug-2021 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and we hereby inform you that a meeting of the Board of Directors of the Company shall be held on Saturday 14th August 2021 at 03:30 p.m. for consideration and approval of Unaudited Financial Results of the Company for the Quarter ended 30th June 2021. It may be noted that the Resolution Professional of the Company shall be relying solely upon the representations clarifications and explanations provided by the directors and key managerial personnel of the Company and shall not be carrying out any further independent verification for taking on record the unaudited standalone financial results of the Company for the quarter ended 30th June 2021.
Board Meeting - 24-Jun-2021 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we hereby inform you that a meeting of the Board of Directors of the Company shall be held on Wednesday, 30th June, 2021, for consideration and approval of Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. It may be noted that the Resolution Professional of the Company shall be relying solely upon the representations, clarifications and explanations provided by the directors and key managerial personnel of the Company, and shall not be carrying out any further independent verification for taking on record the audited standalone financial results of the Company for the Quarter and financial year ended 31st March, 2021. You are request to take note of the same. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 30th June, 2021, inter alia, considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021(enclosed herewith). 2. Auditors Report on Standalone Financial Results for the quarter and year ended 31st March, 2021(enclose herewith). 3. Apart from abovementioned business the Resolution Professional and Board of Directors of the Company (Suspended Board) have considered and approved the following agenda of the meeting. i) Appointment of M/s. Ashish Shah & Associates, Practising Company Secretary, as Secretarial Auditor of the Company for the year 2021-22. ii) Dissolution of Risk Management Committee of the Company. You are requested to take note of the same. Appointment of M/s. Ashish Shah & Associates, Practising Company Secretaries, as Secretarial Auditor of the Company for the year 2021-22. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 04-Feb-2021 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we hereby inform you that a meeting of the Board of Directors of the Company shall be held on Friday, 12th February, 2021 at 03:30 p.m. at the Corporate office of the Company at A/601, Narnarayan Complex, Nr. Swastik Cross Road, Navrangpura, Ahmedabad-380 009, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and nine month ended 31st December, 2020. You are request you to take note of the same. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 which were placed before the Audit Committee and Board of Directors of the Company (suspended board) held on 12th February, 2021, have been approved by the Resolution Professional. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We refer to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020 at 03:30 p.m. at the Corporate office of the Company at A/601, Narnarayan Complex, Nr. Swastik Cross Road, Navrangpura, Ahmedabad-380 009, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 which were placed before the Audit Committee and Board of Directors of the Company (suspended board) held on 12th November, 2020, have been approved by the Interim Resolution Professional. The IRP of the Company who, relying on the certifications, representations and statements of the Directors and management of the Company and consequent recommendation of the Directors, took on record Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2020. The unaudited financial statements and limited review report is enclose herewith. The said report carries qualification. (As per BSE Announcement Dated on 12/11/2020)
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